List of Acronyms and Abbreviations - આરબીઆઈ - Reserve Bank of India
List of Acronyms and Abbreviations
AD |
Authorised Dealer |
AEPS |
Aadhaar-Enabled Payments Switch |
AFS |
Available-for-Sale |
AIC |
Agricultural Insurance Company |
AIDIS |
All India Debt and Investment Survey |
AII |
Accredited Individual Investors |
AMC |
Asset Management Company |
AML |
Anti-Money Laundering |
ANBC |
Adjusted Net Bank Credit |
APO |
Army Post Office |
APSL |
Adjusted PSL |
ARG |
Automatic Rain Gauge |
ASCB |
Association of Cantonal Banks |
ASIC |
Australian Securities and Investments Commission |
ATM |
Automated Teller Machine |
AUD |
Australian Dollar |
AUM |
Assets Under Management |
AWS |
Automatic Weather Station |
BBNL |
Bharat Broadband Network Limited |
BC |
Business Correspondent |
BF |
Business Facilitator |
BIRD |
Bankers Institute of Rural Development |
BIS |
Bank of International Settlements |
BOO |
Build-Own-Operate |
BR Act |
Banking Regulations Act, 1949 |
BRI |
Bank Rakyat Indonesia |
BRIC |
Brazil, Russia, China, India |
BSBDA |
Basic Savings Bank Deposit Account |
BSR |
Basic Statistical Returns |
CAB |
College of Agricultural Banking |
CAFRAL |
Centre for Advancement in Financial Research and Learning |
CBI |
Central Bureau of Investigation |
CBS |
Core Banking System |
CCI |
Competition Commission of India |
CEO |
Chief Executive Officer |
CERC |
Central Electricity Regulatory Commission |
CERSAI |
Central Registry of Securitisation Asset Reconstruction and Security Interest of India |
CFPB |
Consumer Financial Protection Bureau |
CFT |
Combatting the Financing of Terrorism |
CGAP |
Consultative Group to Assist the Poor |
CGMS |
Central Grievance Management System |
CGTMSE |
Credit Guarantee Fund Trust for Micro and Small Enterprises |
CIBIL |
Credit Information Bureau Limited |
CIC |
Core Investment Company |
CICA |
Credit Information Companies Act |
CICO |
Cash In Cash Out |
CIS |
Collective Investment Scheme |
CMIE |
Centre for Monitoring Indian Economy |
COBS |
Conduct of Business |
CRR |
Cash Reserve Ratio |
CSC |
Community Service Centre |
CSP |
Customer Service Point |
CWC |
Central Warehousing Corporation |
DBT |
Direct Benefit Transfer |
DCCB |
District Central Cooperative Bank |
DFI |
Development Finance Institution |
D-NBFC |
Deposit Taking NBFC |
DSGV |
Deutscher Sparkassen und Giroverband |
ECB |
European Central Bank |
EIC |
Economic Intelligence Council |
EOD |
Economic Offenses Division |
EOW |
Economic Offenses Wing |
EPFO |
Employees' Provident Fund Organisation |
ETF |
Exchange Traded Fund |
EU |
European Union |
FATF |
Financial Action Task Force |
FCI |
Food Corporation of India |
FDIC |
Federal Deposit Insurance Corporation |
Fed. |
Federal Reserve |
FIU-IND |
Financial Intelligence Unit-India |
FLC |
Financial Literacy Centre |
FLCC |
Financial Literacy and Credit Counselling |
FMC |
Forward Markets Commission |
FoP |
Friends of Police |
FOS |
Financial Ombudsman Service |
FPO |
Fleet Post Office |
FRA |
Financial Redress Agency |
FSA |
Financial Services Authority |
FSB |
Financial Stability Board |
FSLRC |
Financial Sector Legislative Reforms Commission |
FSP |
Financial Services Provider |
FSR |
Financial Services Reform Act, 2001 |
G2P |
Government to Person |
GBP |
Great Britain Pound |
GCC |
General Credit Card |
GDDP |
Gross District Domestic Product |
GDP |
Gross Domestic Product |
GIC |
General Insurance Corporation of India |
GNPA |
Gross NPA |
GOI |
Government of India |
GPFI |
Global Partnership for Financial Inclusion |
GPRS |
General Packet Radio Service |
GRC |
Grievance Redressal Cell |
GSDP |
Gross State Domestic Product |
GSE |
Government Sponsored Enterprises |
HDBS |
Horizontally Differentiated Banking System |
HFC |
Housing Finance Company |
HTM |
Held-to-Maturity |
IBA |
Indian Banks’ Association |
IFC |
International Finance Corporation |
IGIDR |
Indira Gandhi Institute of Development Research |
IMD |
Indian Meteorological Department |
IMF |
International Monetary Fund |
IMPS |
Immediate Mobile Payment System |
IRDA |
Insurance Regulatory and Development Authority |
JLG |
Joint Liability Group |
JNNURM |
Jawaharlal Nehru National Urban Renewal Mission |
KCC |
Kisan Credit Card |
KGFS |
Kshetriya Gramin Financial Services |
KYC |
Know Your Customer |
LAB |
Local Area Bank |
LACP |
Los Angeles Community Policing |
LDM |
Lead District Manager |
LIC |
Life Insurance Corporation of India |
LOLR |
Lender of Last Resort |
LTA |
Land Titling Authorities |
MCA |
Ministry of Corporate Affairs |
MFI |
Microfinance Institution |
MITC |
Most Important Terms and Conditions |
MMMF |
Money Market Mutual Fund |
MSB |
Money Service Business |
MSME |
Micro, Small, and Medium Enterprises |
NABARD |
National Bank for Agriculture and Rural Development |
NAFSCOB |
National Federation of State Cooperative Banks |
NBFC |
Non-Banking Financial Company |
NCAER |
National Council of Applied Economic Research |
NCMSL |
National Collateral Management Services Limited |
ND-NBFC |
Non Deposit Taking NBFC |
NDTL |
Net Demand and Time Liability |
NECS |
National Electronic Clearing Service |
NEFT |
National Electronic Funds Transfer |
NFA |
No-Frills Account |
NHB |
National Housing Bank |
NOFN |
National Optical Fibre Network |
NPA |
Non-Performing Asset |
NPS |
National Pensions Scheme |
NREGA |
National Rural Employment Guarantee Act, 2005 |
NSSO |
National Sample Survey Organisation |
OFO |
Office of the Financial Ombudsman |
OTP |
One-Time-Password |
PACS |
Primary Agricultural Cooperative Society |
PFRDA |
Pension Fund Regulatory and Development Authority |
PLATINUM |
Working Group on Partnerships for Land Title Implementation in Urban Management |
PNO |
Payment Network Operator |
POA |
Proof of Address |
POI |
Proof of Identity |
PoP |
Point of Purchase |
POS |
Point of Sale |
PPI |
Pre-Paid Instrument Issuer |
PPP |
Public Private Partnership |
PSD |
Payment Services Directive |
PSL |
Priority Sector Lending |
PTC |
Pass-Through Certificate |
QIB |
Qualified Institutional Buyer |
RAROC |
Risk Adjusted Return on Capital |
RBI |
Reserve Bank of India |
RBS |
Risk Based Supervision |
RGS |
Rural Godown Scheme |
RIDF |
Rural Infrastructure Development Fund |
RP |
Resource Person |
RRB |
Regional Rural Bank |
Rs. |
Indian Rupees |
RTGS |
Real Time Gross Settlement Service |
RUA |
Reference Unit Area |
RWS |
Reference Weather Station |
SARFAESI |
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act |
SAT |
Securities Appellate Tribunal |
SBI |
State Bank of India |
SCB |
Scheduled Commercial Bank |
SCORES |
SEBI Complaints Redress System |
SEBI |
Securities and Exchange Board of India |
SFIO |
Serious Fraud Investigation Office |
SFRC |
State Finance Regulatory Commission |
SHG |
Self-Help Group |
SIDBI |
Small Industrial Development Bank of India |
SIFI |
Systemically Important Financial Institution |
SIV |
Special Investment Vehicles |
SLR |
Statutory Liquidity Ratio |
SMS |
Short Message Service |
SPARC |
Supervisory Program for Assessment of Risk and Capital |
SPV |
Special Purpose Vehicle |
sq. km. |
Square Kilometre(s) |
StCB |
State Cooperative Bank |
SWC |
State Warehousing Corporation |
TCF |
Treating Customers Fairly |
TILA |
Truth in Lending Act |
TRAI |
Telecom Regulatory Authority of India |
UCB |
Urban Cooperative Bank |
UEBA |
Universal Electronic Bank Account |
UIDAI |
Unique Identification Authority of India |
ULIP |
Unit-Linked Insurance Policies |
UPIN |
Unique Property Identification Numbers |
USB |
Ultra-Small Branch |
USD |
United States Dollar |
USSD |
Unstructured Supplementary Service Data |
VDB |
Verband Deutscher Bürgschaftsbanken |
VDBS |
Vertically Differentiated Banking System |
WBCIS |
Weather Based Crop Insurance Scheme |
WL-ATM |
White Label ATM |
WL-BC |
White Label Business Correspondent |