Table of Contents

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