Acronyms & Abbreviations Flashcards

1
Q

A/P

A

Accounts Payable

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2
Q

A/R

A

Accounts receivable

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3
Q

ABA

A

American Bankers Association

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4
Q

ABCP

A

Asset-Backed Commercial Paper

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5
Q

ABL

A

Asset-Based Lending

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6
Q

ABS

A

Asset-Backed Security

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7
Q

ACCA

A

Association of Chartered Certified Accountants

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8
Q

ACH

A

Automated Clearing House

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9
Q

ADR

A

American Depository Receipt

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10
Q

AI

A

Artificial Intelligence

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11
Q

AICPA

A

American Institute of Certified Public Accountants

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12
Q

AISP

A

Account Information Service Provider

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13
Q

Amex

A

American Express

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14
Q

ANSI

A

American National Standards Institute

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15
Q

API

A

Application Programming Interface

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16
Q

APIC

A

Additional Paid-In Capital

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17
Q

APT

A

Arbitrage Pricing Theory -
(riskless)

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18
Q

ARC

A

Accounts Receivable Conversion

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19
Q

ARP

A

Account Reconciliation Program

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20
Q

ASB

A

Auditing Standards Board

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21
Q

ASC

A

Accounting Standards Codification &
Accredited Standards Committee

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22
Q

ASP

A

Application Service Provider

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23
Q

ASU

A

Accounting Standards Update

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24
Q

ATAD/
ATAD II

A

Anti-Tax Avoidance Directive (1st and 2nd) (EU)

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25
Q

ATI

A

Adjusted Taxable Income

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26
Q

ATM

A

At-the-Market [Program] & Automated Teller Machine

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27
Q

AVS

A

Address Verification Service

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28
Q

B2B / B2C

A

Business-to-Business

Business-to-Consumer

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29
Q

B2G

A

Business-to-Government

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30
Q

BA

A

Banker’s Acceptance

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31
Q

BaFin

A

Banker’s Acceptance
Federal Financial Supervisory
Authority (Germany)

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32
Q

BAI

A

Bank Administration Institute

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33
Q

BAN

A

Bond Anticipation Note

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34
Q

BBAN

A

Basic Bank Account Number

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35
Q

BC

A

Business Continuity

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36
Q

BCBS

A

Basel Committee on Banking
Supervision

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37
Q

BEAT

A

Base Erosion and Anti-Abuse Tax

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38
Q

BEC

A

Business Email Compromise

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39
Q

BEPS

A

Base Erosion and Profit Shifting

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40
Q

BEY

A

Bond Equivalent Yield

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41
Q

BIC

A

Business Identifier Code

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42
Q

BIS

A

Bank for International Settlements

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43
Q

BOC

A

Back Office Conversion

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44
Q

BOJ-NET

A

Bank of Japan Financial Network System

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45
Q

BPO

A

Bank Payment Obligation

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46
Q

bps

A

Basis Points

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47
Q

BSA

A

Bank Secrecy Act

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48
Q

BSB

A

Bank Services Billing

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49
Q

BSBY

A

Bloomberg Short-Term Bank Yield
Index

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50
Q

BTRS

A

Balance and Transaction Reporting
Standard

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51
Q

CTB
C2C
C2G

A

Consumer-to-Business

Consumer-to-Consumer

Consumer-to-Government

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52
Q

CA

A

Chartered Accountant

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53
Q

CAPM

A

Capital Asset Pricing Model

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54
Q

CaR

A

Cash Flow at Risk

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55
Q

CBD

A

Cash Before Delivery

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56
Q

CBDC

A

Central Bank Digital Currency

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57
Q

CBES

A

Commercial Book-Entry System

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58
Q

CBIRC

A

China Banking and Insurance
Regulatory Commission

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59
Q

CCC

A

Cash Conversion Cycle

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60
Q

CCD

A

Corporate Credit or Debit

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61
Q

CCD+

A

CCD plus Addendum

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62
Q

CCEN

A

Cámara de Compensación
Electrónica Nacional (National
Electronic Clearing House, Mexico]

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63
Q

CD

A

Certificate of Deposit

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64
Q

CDD

A

Customer Due Diligence

65
Q

CDS

A

Credit Default Swap

66
Q

CEO

CFO

A

Chief Executive Officer

Chief Financial Officer

67
Q

CFC

A

Controlled Foreign Company

68
Q

CERTIS

A

Czech Express Real Time Interbank
Gross Settlement System

69
Q

CFPB

A

Consumer Financial Protection
Bureau

70
Q

CFTC

A

Commodity Futures Trading
Commission

71
Q

CFXPS

A

China Foreign Exchange Payment
System

72
Q

CHAPS

A

Clearing House Automated
Payment System (UK)

73
Q

CHATS

A

Clearing House Automated
Transfer System (Hong Kong)

74
Q

Check 21

A

Check Clearing for the 21st Century Act

75
Q

CHIPS

A

Clearing House Interbank
Payments System

76
Q

CIE

A

Customer-Initiated Entry
Cross-Border Interbank Payment
System (China)

77
Q

CIP

A

Customer Identification Program

78
Q

CNAPS

A

China National Advanced Payment
System

79
Q

CLS

A

Continuous Linked Settlement

80
Q

CIPS

A

Cross-Border Interbank Payment System (China)

81
Q

CNAV

A

Constant Net Asset Value

82
Q

COBO

A

Collection on Behalf of

83
Q

COD

A

Cash on Delivery

84
Q

COGS

A

Cost of Goods Sold

85
Q

CORRA

A

Canadian Overnight Repo Rate Average

86
Q

COSO

A

Committee of Sponsoring
Organizations of the Treadway
Commission

87
Q

CP

A

Commercial Paper

88
Q

CPA

A

Certified Public Accountant

Chartered Professional Accountant

89
Q

CRA

A

Credit Rating Agency

90
Q

CRD

A

Capital Requirements Directive

91
Q

Credit
CARD Act

A

Credit Card Accountability
Responsibility and Disclosure Act

92
Q

CRMO
CRO

A

Chief Risk Management Officer

Chief Risk Officer

93
Q

CRP

A

Consolidated Remittance
Processing

94
Q

CRS

A

Common Reporting Standard

95
Q

CSD

A

Central Securities Depository

96
Q

CTX

A

Corporate Trade Exchange

97
Q

CVA

A

Company Voluntary Arrangement

98
Q

CVC/CVV

A

Card Verification Code/Value

99
Q

CVL

A

Creditors’ Voluntary Liquidation

100
Q

D&O

A

Directors and Officers

101
Q

D/A. & D/P

A

Documents Against Acceptance
Documents Against Payment

102
Q

DDA

A

Demand Deposit Account

103
Q

DFL

A

Degree of Financial Leverage

104
Q

DI

A

Days Inventory

105
Q

DIC

A

Difference in Conditions

106
Q

DIDMCA

A

Depository Institutions
Deregulation and Monetary Control
Act

107
Q

DIF

A

Deposit Insurance Fund

108
Q

DOJ

A

Department of Justice

109
Q

DP & DP

A

Days Payables
Default Premium

110
Q

DOL

A

Degree of Operating Leverage

111
Q

DPO

A

Days Payables Outstanding

112
Q

DR & DR

A

Days Receivables

Disaster Recovery

113
Q

DRIP

A

Dividend Reinvestment Plan

114
Q

DSO

A

Days Sales Outstanding

115
Q

DTC

A

Depository Trust Company

116
Q

DTCC

A

Depository Trust & Clearing
Corporation

117
Q

DTL

A

Degree of Total Leverage

118
Q

DWC

A

Days Working Capital

119
Q

E&O

A

Errors and Omissions

120
Q

EBA

A

European Banking Authority

121
Q

eBAM

A

Electronic Bank Account
Management

122
Q

EBIT

A

Earnings Before Interest and Taxes

123
Q

EBITDA

A

Earnings Before Interest, Taxes,
Depreciation, and Amortization

124
Q

EBPP

A

Electronic Bill Presentment and
Payment

125
Q

EC

A

European Commission

126
Q

ECA &. ECA

A

Earnings Credit Analysis

Export Credit Agency

127
Q

ECB

A

European Central Bank

128
Q

ECG

A

Electronic Clearing (Hong Kong)

129
Q

ECR

A

Earnings Credit Rate

130
Q

EDGAR

A

Electronic Data Gathering, Analysis,
and Retrieval [Database]

131
Q

EDI

A

Electronic Data Interchange

132
Q

EEA

A

European Economic Area

133
Q

EFT

A

Electronic Funds Transfer

134
Q

EFTA

A

Electronic Fund Transfer Act

135
Q

EFTPOS

A

Electronic Funds Transfer at the
Point of Sale

136
Q

EFTPS

A

Electronic Federal Tax Payment
System

137
Q

EIPP

A

Electronic Invoice Presentment and
Payment

138
Q

EMIR

A

European Market Infrastructure
Regulation

139
Q

EMMA

A

Electronic Municipal Market Access

140
Q

EMV

A

Europay, Mastercard, and Visa

141
Q

EOQ

A

Economic Order Quantity

142
Q

EPC

A

External Processing Code

143
Q

EPS

A

Earnings Per Share

144
Q

ERM

A

Enterprise Risk Management

145
Q

ERP

A

Enterprise Resource Planning

146
Q

ESCB

A

European System of Central Banks

147
Q

ESG

A

Environmental, Social, and
Governance

148
Q

E-Sign Act

A

Electronic Signatures in Global and
National Commerce Act

149
Q

ESMA

A

European Securities and Markets
Authority

150
Q

ESTER

A

Euro Short-Term Rate

151
Q

ETF

A

Exchange-Traded Fund

152
Q

EU

A

European Union

153
Q

Euribor

A

Euro Interbank Offered Rate

154
Q

EVA

A

Economic Value Added

155
Q

EXIM Bank

A

Export-Import Bank of the United
States

156
Q

FACT Act

A

Fair and Accurate Credit
Transactions Act

157
Q

FAS

A

Financial Accounting Standard

158
Q

FASB

A

Financial Accounting Standards
Board