ABA | American Bankers Association |
ABS | Association of Banks in Singapore |
ACPR | Prudential Supervision and Resolution Authority (France) |
AFI | Alliance for Financial Inclusion |
AFME | Association for Financial Markets in Europe |
AML | anti-money laundering |
ARF | ASEAN Regional Forum |
A-RMF | Actionable Cybersecurity Risk Management Framework |
ASEAN | Association of Southeast Asian Nations |
ASIFMA | Asia Securities Industry and Financial Markets Association |
BaFin | Federal Financial Supervisory Authority (Germany) |
BCBS | Basel Committee on Banking Supervision |
BCM | Business Continuity Management |
BIS | Bank for International Settlements |
BoE | Bank of England |
BPI | Bank Policy Institute |
CAPS | Cyber-attack Against Payment Systems |
CBM | confidence-building measures |
CDA | Cyber Defence Alliance |
CEG | Cyber Expert Group |
CERT | computer emergency response team |
CGAP | Consultative Group to Assist the Poor |
CI | critical infrastructure |
CII | critical information infrastructure |
CIISI-EU | Cyber Information and Intelligence Sharing Initiative-European Union |
CISO | chief information security officer |
CMORG | Cross Market Operational Resilience Group |
CPMI | Committee on Payments and Market Infrastructures |
CRCC | Cyber Resilience Coordination Centre |
CRI | Cyber Risk Institute |
CROE | cyber resilience oversight expectations |
CSA | Cyber Security Agency (Singapore) |
CSIRT | computer security incident response team |
CTF | counter terrorist financing |
CWA | Cybersecurity Workforce Alliance |
DDoS | distributed denial-of-service |
DFS | digital financial services |
DORA | Digital Operational Resilience Act |
EBA | European Banking Authority |
EBF | European Banking Federation |
EC | European Commission |
ECB | European Central Bank |
ECRB | Euro Cyber Resilience Board |
EC3 | European Cybercrime Centre |
EMEA | Europe, Middle East, and Africa |
ENISA | European Union Agency for Cybersecurity |
ESAs | European supervisory authorities |
EU | European Union |
FATF | Financial Action Task Force |
FBI | Federal Bureau of Investigation (U.S.) |
FCA | Financial Conduct Authority (UK) |
FC3 | Cyber and Finance Continuity Center (Israel) |
FDIC | Federal Deposit Insurance Corporation (U.S.) |
FIRST | Forum of Incident Response and Security Teams |
FIUs | financial intelligence units |
FMI | financial market infrastructures |
FSARC | Financial Systemic Analysis and Resilience Center (U.S.) |
FSCCC | Financial Sector Cyber Collaboration Centre (UK) |
FS-ISAC | Financial Services Information Sharing and Analysis Center |
FSSCC | Financial Services Sector Coordinating Council |
FIAP | Financial Inclusion Action Plan (G20) |
FSB | Financial Stability Board |
GCHQ | Government Communications Headquarters (UK) |
GDPR | General Data Protection Regulation |
GFCE | Global Forum on Cyber Expertise |
GFMA | Global Financial Markets Association |
GGE | Group of Governmental Experts (UN) |
GPFI | Global Partnership for Financial Inclusion |
HKMA | Hong Kong Monetary Authority |
IAIS | International Association of Insurance Supervisors |
IB-CART | Indian Banks–Center for Analysis of Risks and Threats |
IDRBT | Institute for Development and Research in Banking Technology (India) |
IIF | Institute of International Finance |
IMF | International Monetary Fund |
IOSCO | International Organization of Securities Commissions |
ISO | International Organization for Standardization |
J-CAT | Joint Cybercrime Action Taskforce |
MAS | Monetary Authority of Singapore |
MNOs | mobile network operators |
NATO | North Atlantic Treaty Organization |
NCSC | National Cyber Security Centre (UK) |
NIST | National Institute of Standards and Technology (U.S.) |
NYDFS | New York State Department of Financial Services |
OAS | Organization of American States |
OCC | Office of the Comptroller of the Currency (U.S.) |
ODA | official development assistance |
OECD | Organisation for Economic Co-operation and Development |
OEWG | Open-Ended Working Group (UN) |
OSCE | Organization for Security and Co-operation in Europe |
RBI | Reserve Bank of India |
SARs | suspicious activity reports |
SIFMA | Securities Industry and Financial Markets Association |
STRs | suspicious transaction reports |
SWIFT | Society for Worldwide Interbank Financial Telecommunication |
TIBER-EU | Framework for Threat Intelligence-Based Ethical Red Teaming-European Union |
TF-CSIRT | Task Force on Computer Security Incident Response Teams |
UK FSAs | United Kingdom Financial Service Authorities |
UN | United Nations |
UNIDIR | UN Institute for Disarmament Research |
UNODA | UN Office for Disarmament Affairs |
UNODC | UN Office on Drugs and Crime |
UNSGSA | UN Secretary General’s Special Advocate |
WEF | World Economic Forum |
WFE | World Federation of Exchanges |
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