Regulatory Compliance Glossary

Essential regulatory and compliance terms explained. From AML to VASP — everything your compliance team needs to know.

ABCDEFKMPRSTV
A
AML
Anti-Money Laundering
AMLD6
Sixth Anti-Money Laundering Directive
B
BitLicense
BitLicense (New York Virtual Currency License)
BSA
Bank Secrecy Act
C
CASP
Crypto-Asset Service Provider
Compliance Monitoring
Compliance Monitoring
Crypto Custody Regulation
Crypto Custody Regulation
CTR
Currency Transaction Report
D
DeFi Compliance
Decentralized Finance Compliance
DORA
Digital Operational Resilience Act
E
EMI
Electronic Money Institution
F
FATF
Financial Action Task Force
Fintech Charter
Fintech Charter
K
KYC
Know Your Customer
M
MiCA
Markets in Crypto-Assets Regulation
Money Transmitter License
Money Transmitter License
P
PSD2
Payment Services Directive 2
PSD3
Payment Services Directive 3
R
RegTech
Regulatory Technology
Regulatory Sandbox
Regulatory Sandbox
Reverse Solicitation
Reverse Solicitation
S
SAR
Suspicious Activity Report
Stablecoin Regulation
Stablecoin Regulation
T
Travel Rule
Travel Rule (FATF Recommendation 16)
V
VASP
Virtual Asset Service Provider

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