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financial and banking acronyms

November 30, 2020

Loan & Advances by States. Anti-money laundering (AML) is a term mainly used in the legal and financial industries to describe a set of procedures, regulations, or legal controls designed to detect, prevent, and report the practice of generating a source of income through illegal actions (money laundering). Term Acronym Definition For further assistance, contact: A-133 Audit : This annual audit is required for all organizations that receive grants or other awards in excess of $500,000 from a federal agency. The words, expressions, institutions and definitions of the Banking and Finance industry can often seem dense and confusing to an undergraduate, even to one aspiring to the financial world themselves. International Swaps and Derivatives Association, Inc. Institutional Securities Group Technology, International Standard Industrial Classification, International Securities Market Association, International Organisation for Standardisation, Integrated Submission and Remittance Processing System, Information Technology - Business Process Outsourcing, International Islamic Trade Finance Corporation, Individual Taxpayer Identification Number, International Working Group on External Debt Statistics, Integrated Watershed Management Programme, The Job Creation and Worker Assistance Act of 2002, The Jobs and Growth Tax Relief Reconciliation Act of 2003, Joint International Tax Shelter Information Centre, Jawaharlal Nehru National Urban Renewal Mission, Large Business and International Division, Marshall Baseline Accounting and Reporting, mission equipment configuration accounting system, Micro Finance Development and Equity Fund, material management and accounting system, Magnetic Media Reporting and Electronic Filing, Memorandum of Understanding (an MOU between Food & Drug Administratin and a regulatory agency in another country allows mutual recognition of inspections), Manufactured, Produced, Grown, or Extracted, Micro and Small Enterprises Cluster Development Programme, Minimum Standards of Operational Efficiency, IRS main frames and servers services support, Minimum tax credit net operating loss deduction, Minimum tax foreign tax credit on exclusion items, National Bank for Agriculture and Rural Development, National Automated Clearing House Association, National Association of Federal Credit Unions, National Association for Security Dealers and Automatic Quotation, National Association of Software and Services Companies, Notice of Beginning of Administrative Proceeding, Systemically Important Non-deposit taking NBFC, National Credit Union Share Insurance Fund, Negotiated Dealing System - Order Matching, Notice of determination of worker classification, Non-Economic Hardship-Effective Tax Administration, The National Employee Savings and Trust Equity Guarantee Act of 2005, Non-governmental organization. More. It is Financial and Banking Information Infrastructure Committee. Understand Most Common Financial Acronyms & Abbreviations The business world is packed with terms and acronyms. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express writtern permission of moneycontrol.com is prohibited. Banks are not really seen as a place for an artist. GDP: Gross Domestic Product: GDR: Global Depository Receipt. Universal Banking: When financial institutions and banks undertake activities related to banking like investment, issue of debit and credit card etc then it is known as universal banking. It is Financial Services, Insurance, and Banking. Copyright © e-Eighteen.com Ltd. All rights reserved. Financial Aid Package – The combination of financial aid funds (loans, grants, scholarships, and employment) awarded to an individual student by the college. Conferred by the CFA Institute, the designation requires passing three six-hour exams (250 hours of study are recommended for each), working as an investment professional for at least four years, and committing to abide by the CFA Institute Code of Ethics and Standards of Professional Conduct, a pledge that must be renewed an… Supervisory review (SREP) 2019; 2018; 2017; 2016; 2015; Priorities. Banking and financial abbreviations are asked every year in the banking examination. It provides you with a searchable offline database which contains almost 5000 acronyms, abbreviations, contractions and initialisms from various fields of finance (financial markets, accounting, investme… Financial Holding Company: FBO: Foreign Banking Organization: FCRA: Fair Credit Reporting Act: FDIC: Federal Deposit Insurance Corporation: FFIEC: Federal Financial Institutions Examination Council: FHFA: Federal Housing Finance Agency: FIRREA: Financial Institutions Reform, Recovery, and Enforcement Act of 1989: FIO: Federal Insurance Office : FMU: Financial Market Utility: … 2020. in the meaning. So, we've brought together a glossary for the most common terms to help you get up to speed. Export Credit and Guarantee Corporation of India Ltd. European Economic Community (predecessor of the European Union|EU), The Economic Growth and Tax Relief Reconciliation Act of 2001, Employer-designed tip reporting alterative commitment, Examination Operational Automation Database, Exempt Organizations Voluntary Compliance Program, Exempt-contract, percentage-of-completion method, Employee Plans Compliance Resolution System, The Employee Retirement Security Act of 1974, Examination Specialization & Technical Guidance, End Stage Renal Disease (US Federal Program), Electronic Tax Administration Advisory Committee, European Union (1994; formerly referred to as the EEC or EC), From the Federal Communication Commission, Financial Data Submission and Reconciliation, Foreign Exchange Dealers' Association of India, Federal Financial Institutions Examination Council, Financial Holding Company Governance & Assurance, Federal Home Loan Mortgage Corporation, United States, Federation of Indian Export Organisations, Financial Instituteument for Fisheries Guidance, Financial Instrument for Fisheries Guidance, Filing Information Returns Electronically, Financial Intermediation Services Indirectly Measured, Fractional interest tangible personal property, Financial Literacy and Credit Counseling Centres, Final Partnership Administrative Adjustment, Fiscal Responsibility and Budget Management, Fiscal Responsibility and Budgetary Management, Government Financial Consumption Expenditure, General Insurer's Public Sector Association of India, Gaming Industry Tip Compliance Agreement Program, U.S. Department of Health and Human Services, Health Insurance Portability and Accountability Act, Health Insurance Reform Implementation Fund, Health insurance tax credit administration, High Level Coordination Committee on Financial Markets, Installment sale bogus optional basis transaction, International Bank For Reconstruction And Development (part Of The World Bank), Institute of Chartered Accountants of India, Integrated customer communication environment, Integrated Computerised Currency Operations and Management System, Industrial Credit and Investment Corporation of India, Intentionally defective irrevocable trust, Institute for Development and Research in Banking Technology, International Fund for Agricultural Development (UN), Indira Gandhi Institute of Development Research, India Infrastructure Finance Company Limited, Individual Master File-Martinsburg Computing Center, International Monetary and Financial Committee, Integrated Officers Development Programmes, Inter-Govermental Panel on Climate Change, Increasing payment charitable lead annuity trust, Insurance Regulatory and Development Authority, Information reporting and document matching, Information Reporting Program Advisory Committee, The IRS Restructuring and Reform Act of 1998, Internal Revenue Service Advisory Council, Internal Revenue Service Criminal Investigation division, Information Systems Audit and Control Assessment. It is called so because it has no bricks and boundaries. fSGSY. What does M and MM stand for? We won’t sell your personal information to inform the ads you see. Going through the list of abbreviation will help the candidates in scoring better. You may still see interest-based ads if your information is sold by other companies or was sold previously. Take. However, the public, especially in Nepal, are unaware of the full form and the meaning of such banking acronyms. To make it easier, we’ve compiled a quick list of the most common banking industry acronyms so you can feel confident in banking like a …

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