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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

M

M&A Risk Assessmen
machine learning
Machine Learning (ML)
Machine Learning (ML) Models
Machine Learning Alerts & Dashboard
Malpractice
Malpractice
Malware
Management Buyout (MBO)
Management of CICs (Chapter III)
Mandated Prosecution (Article?5)
Mandatory Annual API Audits
Mandatory API Usage Audits
Mandatory UPI Chargeback Circular (OC?184B)
Maritime Sanctions Evasion
Market Abuse
Market Abuse Regulation (MAR)
Market Manipulation
Market Manipulation
Market surveillance
Market-wide Circuit Filters (Circuit Breakers)
MAS (Monetary Authority of Singapore) Guidelines
Master Direction ? Acquisition or Transfer of Immovable Property under FEMA
Master Direction ? Borrowing & Lending with NRIs/PIOs
Master Direction ? Compounding of Contraventions under FEMA
Master Direction ? Deposits and Accounts
Master Direction ? Export of Goods and Services
Master Direction ? Import of Goods and Services
Master Direction ? Liberalised Remittance Scheme (LRS)
Master Direction ? Money Changing Activities
Master Direction ? Other Remittance Facilities
Master Direction ? Prepaid Payment Instruments (PPIs)
Master Direction ? Reporting under FEMA
Master Direction on Fraud Risk Management
Master Direction on Fraud Risk Management in Banks
Master Directions under RBI Act
Material Adverse Change (MAC) Clause
Material Non-Public Information (MNPI)
Member Surveillance Dashboard (MSD)
Membership Criteria & Application
Membership Mandate (Section 15)
Mens Rea (Intent)
Merchant Bankers Regulations, 1992
Merger
Metamask
Microfinance Loan
MiFID II (Markets in Financial Instruments Directive II)
Military End User (MEU) List
Minimum Capital Requirement
Minority Interest
Misappropriation Theory
Misconduct
Misrepresentation
Misrepresentation & Concealment
Mixer/Tumbler Risk
Mobile Number Revocation List (MNRL) / DLT Circular
Mobile Number Revocation List (MNRL) Circular
Model 1 IGA (Intergovernmental Agreement)
Model 2 IGA (Intergovernmental Agreement)
Model Drift
Momentum Ignition
Momentum Trading
Money Laundering
Money Laundering Reporting Officer (MLRO)
Money Mules
Money Muling
Money or Value Transfer Service (MVTS)
Money-Laundering (Article?23)
Monitoring
Monitoring of PSU Stocks under ASM
Monitorship
Moral Hazard
Moral Hazard
Moral Panic
Mortgage Fraud
Most-Favored-Nation (MFN) Clause
Motion in Limine
Motion to Dismiss
Movable Property
Multi-Factor Authentication (MFA) Risk
Multilateral Monitoring (Working Group on Bribery)
Mutual Assent
Mutual Funds Regulations, 1996
Mutual Legal Assistance
Mutual Legal Assistance (Article 46)
Mutual Legal Assistance (Article?9)
Mutual Recognition Agreement (MRA)