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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

D

DAO (Decentralized Autonomous Organization)
dApp (Decentralized Application)
Dark Web
Data Analytics Risk
Data Anonymisation
Data Breach
Data Breach
Data Breach Notification
Data Controller vs. Data Processor
Data Enrichment
Data Fiduciary (Section?2(g))
Data Format & Quality Index
Data Minimization
Data Minimization (Article?5)
Data Portability
Data Principal (Section?2(k))
Data Privacy
Data Privacy
Data Processor (Section?2(f))
Data Protection & Investigations
Data Protection Board of India (Section?18)
Data Protection Board of India (Section?18)
Data Protection by Design & by Default (Article?25)
Data Protection Impact Assessment (DPIA)
Data Protection Officer (DPO)
Data Protection Officer (Section?10)
Data Protection Risk
Data Room
Data Update Frequency
Data?Privacy & Security Standards
De-Risking
De-Risking
De-Risking
De-risking in Correspondent Banking
Declaration of Fugitive Economic Offender
Declaration of Fugitive Economic Offender
Declaration Process
Declaratory Judgment
Deductible
Deemed-Compliant FFI
Deep learning
Deep Learning / Behavioral Biometrics Pilot
Deep OTM Contract Monitoring
Deepfake
Deferred Prosecution Agreement (DPA)
Delisting of Equity Shares Regulations, 2021
Demand-Side Bribery
Demat Account
Dematerialisation
Demurrer
Denied Persons List
Deposition
Depositories and Participants Regulations, 2018
Depository
Depository Charges & Fees
Depository Participant (DP)
Depository System
Designation Watchlist
Detective Controls
Deviant Subculture
Device & SIM Binding
Device & SIM Binding Controls
Differential Association Theory
Differential Opportunity Theory
Digital forensics
Digital Asset Risk Mitigation
Digital Assets & Emerging Risks
Digital Compliance
Digital Forensics
Digital Lending & KFS Circular, 2024
Digital Payment Domain Mandate
Digital?Transformation & AI Taskforces
Dilutio
Director of Enforcement
Director of Enforcement
Directors? Responsibility and Digital Controls (2025 Revamp)
Directors? Responsibility Statement & CFO Certification
Directors' Responsibility Statement & CFO Certification
Disabling Idle UPI IDs
Disaster Recovery Risk
Discovery
Disgorgement
Disgorgement
Dispute Resolution (Regulations 2006)
Distribution-Channel Fraud Controls
Dodd-Frank Act
Dodd-Frank Act (Whistleblower Program)
DOS Attack
Double Taxation Agreement (DTA)
Drag-Along Rights
Drawal of Foreign Exchange
DTAA (Double Taxation Avoidance Agreement)
Dual-Listed Share Restriction
Dual-Use Goods
Dual-Use Goods
Dual-Use Goods
Due Diligence
Due Diligence
Due Diligence
Due Diligence Checklist
Due Diligence in Business Partnerships
Due Diligence Procedures
Due Diligence Questionnaire (DDQ)
Due Diligence Questionnaires
Duress
Dusting Attack