AACS

As Applicable to Co-operative Societies

AMC

Asset Management Company

AIG

American International Group

BA

Banking Act, 2009

BaFin

Bundesanstalt für Finanzdienstleistungsaufsicht

BCBS

Basel Committee on Banking Supervision

BCCI

Bank of Credit and Commerce International (Overseas) Limited

BENELUX

Belgium, Netherlands and Luxemburg

BIP

Bank Insolvency Procedure

BIS

Bank of International Settlements

BoE

Bank of England

BR Act

Banking Regulation Act

BSBL

The Benaras State Bank Limited

BSE

Bombay Stock Exchange

CBRG

Cross-border Bank Resolution Group

CCIL

Clearing Corporation of India Limited

CCP

Central Counter Party

CDIC

Canada Deposit Insurance Corporation

CDS

Credit Default Swap

CDSL

Central Depository Services Limited

CET1

Common Equity Tier 1

CIMB

Centre International D’Etudes Monetatires Et Bancaires

CMG

Crisis Management Group

COAG

Cooperation Agreement

CoCo

Contingent Convertible

CPC

Civil Procedure Code

CPF

Customer Protection Fund

CPSS

Committee on Payment and Settlement Systems

CRA

Central Recordkeeping Agency

CRAR

Capital to Risk Weighted Assets Ratio

CRCS

Central Registrar of Co-operative Societies

CSD

Central Securities Depository

CSE

Consolidated Supervised Entities

DBOD

Department of Banking Operations and Development

DCA

Department of Company Affairs

DFIs

Development Financial Institutions

DGS

Deposit Guarantee Scheme

DICGC

Deposit Insurance and Credit Guarantee Corporation

D-SIB

Domestic Systemically Important Bank

D-SIFI

Domestic Systemically Important Financial Institutions

EBA

European Banking Authority

EEA

European Economic Area

EOI

Expression of Interest

EU

European Union

FATF

Financial Action Task Force

FC

Financial Conglomerate

FDIC

Federal Deposit Insurance Corporation

FDMC

Financial Data Management Centre

FMSA

Financial Market Stabilisation Authority

DGF

Deposit Guarantee Fund

FHC

Financial Holding Company

FIs

Financial Institutions

FINMA

Financial Market Supervisory Authority

FMC

Forward Markets Commission

FME

Icelandic Financial Supervisory Authority

FMI

Financial Market Infrastructure

FROB

Fund for Orderly Bank Restructuring

FRA

Financial Resolution Authority

FSA

Financial Services Authority

FSB

Financial Stability Board

FSCS

Financial Services Compensation Scheme

FSDC

Financial Stability and Development Council

FSLRC

Financial Sector Legislative Reforms Commission

G20

The Group of Twenty

GDP

Gross Domestic Product

GFC

Global Financial Crisis

G-SIBs

Global Systemically Important Banks

G-SIFIs

Global Systemically Important Financial Institutions

G-SIIs

Global Systemically Important Insurers

GTB

Global Trust Bank Limited

HMT

Her Majesty’s Treasury

HRE

Hypo Real Estate

IAIS

International Association of Insurance Supervisors

ICCL

Indian Clearing Corporation Limited

ICMB

International Center for Monetary and Banking Studies

IMF

International Monetary Fund

IOSCO

International Organization of Securities Commissions

IPF

Investor Protection Fund

IRDA

Insurance Regulatory and Development Authority

IRF

Inter Regulatory Forum

JV

Joint Venture

KAs

Key Attributes

KYC

Know Your Customer

LAB

Local Area Bank

LAC

Loss Absorbing Capacity

LBHI

Lehman Brothers Holdings Inc.

LBIE

Lehman Brothers International (Europe)

LCR

Liquidity Coverage Ratio

LGD

Loss Given Default

LIC

Life Insurance Corporation of India

MCX

Multiple Commodity Exchange

MCX-SX

MCX Stock Exchange Limited

MCX-SXCCL

MCX SX Clearing Corporation Limited

MMCB

Madhavpura Mercantile Co-operative Bank

MMOU

Multilateral Memorandum of Understanding

MoU

Memorandum of Understanding

MPE

Multiple Point of Entry

MTM

Mark to Market

NABARD

National Bank for Agriculture and Rural Development

NBFCs

Non-Banking Financial Companies

NBFIs

Non-Bank Financial Institutions

NDS-OM

Negotiated Dealing System Order-Matching

NHB

National Housing Bank

NIC

National Insurance Company

NOHC

Non-Operating Holding Company

NPA

Non Performing Assets

NPS

National Pension System

NSCCL

National Securities Clearing Corporation Limited

NSDL

National Securities Depository Limited

NSE

National Stock Exchange

NSFR

Net Stable Funding Ratio

NTNI

Non-Traditional and Non-Insurance

OBC

Oriental Bank of Commerce

OTS

US Office of Thrift Supervision

P&A

Purchase and Assumption

PCA

Prompt Corrective Action

PD

Probability of Default

PDMA

Public Debt Management Agency

PFM

Pension Fund Manager

PFMI

Principles for Financial Market Infrastructure

PFRDA

Pension Fund Regulatory and Development Authority

POP

Points of Presence

PONV

Point of Non-Viability

PRA

Prudential Regulatory Authority

PSS

Payment and Settlement System

PSS Act

Payment and Settlement System Act, 2007

QDP

Qualified Depository Participants

RBI

Reserve Bank of India

RBS

Royal Bank of Scotland

RC

Resolution Corporation

RCL

Reliance Capital Limited

RCS

Registrar of Co-operative Societies

RoA

Return on Asset

RRB

Regional Rural Bank

RRP

Recovery and Resolution Plan

RTGS

Real Time Gross Settlement

SARFAESI Act

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act

SBI

State Bank of India

SBICI

SBI Commercial and International Bank Ltd.

SEBI

Securities and Exchange Board of India

SEC

Securities and Exchange Commission

SGF

Settlement Guarantee Fund

SIFI

Systemically Important Financial Institution

SIPA

Securities Investor Protection Act

SPE

Single Point of Entry

SRR

Special Resolution Regime

SSS

Securities Settlement System

TAFCUB

Task Force on Urban Co-operative Banks

TBTF

Too-Big-To-Fail

TM

Trading Member

TPO

Temporary Public Ownership

TR

Trade Repository

UCB

Urban Cooperative Bank

UK

United Kingdom

USA

United States of America

USD

United States Dollar

WaMu

Washington Mutual