Glossary

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

B

Backdating Stock Options

Ban on Editable Beneficiary Names

Ban on Misleading Nicknames

Bank Secrecy Act (BSA)

Bar on Counter-Claims

Batch Screening

Bearer Instruments

Benami Transaction

Beneficial Owner

Beneficial Ownership

Beneficial Ownership

Beneficial Ownership

Beneficial Ownership

Beneficial Ownership Requirements (Section 312 & BSA Amendments)

Beneficial Ownership Transparency

Beneficial Ownership Transparency

Beneficial?Ownership Best Practices

Beneficiary Information

Best Egmont Case Awards

Best Egmont Case Awards (BECAs)

Best Practices Guidelines

Bilateral Investment Treaty (BIT)

Binding Authority

Binding Corporate Rules (BCR)

BIS (Bureau of Industry and Security)

BIS Entity List

Black Money Compliance Window

Blacklist / Watchlist Screening

Blacklist/Watchlist

Blackout Period

Blockchain Analytics

Blockchain Risk

Blockchain Wallet Clustering

Blocking / Rejecting Transactions

Blocking Statute

Blocking Statute (Council Regulation (EC) No 2271/96)

Blocking vs Rejecting ? Operational Impact

Board Committees

Board Policies for Pricing

Board-Approved Policies for Household Income Assessment

Board-Level Commitment

Board?Approved Cyber & Fraud Policy

Boiler Room Fraud

Boiler Room Scam

Boilerplate Clause

Books and Records Offence

Borrower Consent

Breach Notification (Article?33)

Breach Notification (Section?8)

Breach of Contract

Bribery and Corruption

Bribery as Predicate Offence for Money Laundering (Article?7)

Bribery in the Private Sector (Article?21)

Bribery of Foreign Public Official (Section 6)

Bribes of Foreign Public Officials (Section 6)

Broken Windows Theory

Brute Force Attack

Bunker Fuel Ban

Burden of Proof

Burden of Proof

Burden of Proof

Burden of Proof Shift

Business Continuity Planning (BCP)

Business Continuity Planning (BCP)

Buy-Back of Securities Regulations, 2018