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Glossary

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R

Ransomware
Ransomware Risk
Rational Choice Theory
Re-transfer of Property
Real Estate Agents as Enablers
Real Estate Investment Trusts Regulations, 2014
Real Owner
Real-Time Fraud Risk Monitoring (FRM)
Real-Time Screening
Realisation and Repatriation of Export Proceeds
Recalcitrant Account Holder
Recidivism (Repeat Offense)
Recommendation on Further Combating Bribery (2009)
Records Retention
Recovery Agent Norms
Recovery Agent Outsourcing Norms
Red Flag
Red Flag Indicator (RFI)
Red Flags
Red Flags (Sanctions)
Refined Petroleum Restriction
Regional Groups
Regional Sanction Authorities
Registered Owner
Registered Owner
RegTech
RegTech
Regulated Entities (REs)
Regulation Fair Disclosure (Reg FD)
Regulatory Change Management
Regulatory Change Management
Regulatory Compliance
Regulatory Filing Obligations
Regulatory framework
Regulatory Impact Analysis (RIA)
Regulatory Reporting
Regulatory reporting
Regulatory Review & Advisory
Regulatory Review Process
Regulatory Sandbox
Reinforcement learning
Reinsurance
Relevant Function or Activity
Remand
Rematerialisation
Remediation Plan
Removal of Nicknames
Removal of QR/Chat Nickname Flow
Repatriation of Assets
Repatriation of Foreign Exchange
Repayment Obligation Cap
Reportable Transaction
Reporting Entity
Reporting Obligation
Reporting Obligations
Reporting of Member-Generated Alerts
Representations and Warranties
Reputational Risk
Reputational Risk
Requirements for Adequacy ? Six Principles
Res Judicata
Rescission
Research Analysts Regulations, 2014
Residence-Based Taxation
Residential Status and Tax Liability
Residual Risk
Resilience
Resilience Index
Responsible Officer (RO)
Retaliation
Retention
Retention Bonus
Retention Period
Retrospective Application
Reverse Termination Fee
Right of Access (Article?15)
Right to Correction & Erasure (Section?12)
Right to Data Erasure (?Right to be Forgotten?)
Right to Data Portability (Article?20)
Right to Erasure (?Right to be Forgotten?) (Article?17)
Right to Nominate Representative (Section?14)
Right to Rectification (Article?16)
Rights of Access (Section?11)
Risk Appetite
Risk Appetite
Risk Appetite Statement
Risk Appetite Statement
Risk Appetite Statement (Sanctions)
Risk Assessment
Risk Assessment
Risk Breakdown Structure (RBS)
Risk Culture
Risk Governance
Risk Mitigation
Risk Pooling
Risk prioritisation
Risk Register
Risk Retention Group (RRG)
Risk Tolerance
Risk Tolerance
Risk Transfer
Risk-Based and Sector-Specific Due Diligence
Risk-Based Approach (RBA)
Risk-Based Approach (RBA)
Risk-Based Supervision
Robust Ethical Guidelines
Role of Director (ED)
Round-Tripping
Routine Activity Theory
Routine Activity Theory
Rug Pull
Rumour Clarification & Call Auctions
Russia Sanctions