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Glossary

  • Automated Clearing House (ACH)
  • Account Information Service Provider (AISP)
  • Anti-Money Laundering (AML)
  • Application Programming Interface (API)
  • Alternative Payment Method (APM)
  • Banking as a Service (BaaS)
  • Bacs
  • Bank Identifier Code (BIC)
  • Buy Now Pay Later (BNPL)
  • Combating the Financing of Terrorism (CFT)
  • Clearing House Automated Payment System (CHAPS)
  • Credit Institution (CI)
  • Continuous Linked Settlement (CLS)
  • Card Not Present (CNP)
  • Electronic Funds Transfer (EFT)
  • E-Money Directive (EMD)
  • Electronic Money Institution (EMI)
  • Europay, MasterCard, and Visa (EMV)
  • EURO1
  • Foreign Exchange (FX / Forex)
  • Host Card Emulation (HCE)
  • International Bank Account Number (IBAN)
  • Knowledge-Based Authentication (KBA)
  • Know Your Customer (KYC)
  • Large-Value Payment System (LVPS)
  • Multi-Factor Authentication (MFA)
  • Markets in Financial Instruments Directive (MiFIR / MiFID II Directive)
  • Money Laundering (ML)
  • Non-Bank Financial Institution (NBFI)
  • Near-Field Communication (NFC)
  • Payment Card Industry (PCI)
  • Payment Card Industry Data Security Standard (PCI DSS)
  • Payment Institution (PI)
  • Payment Initiation Service Provider (PISP)
  • Point of Sale / Mobile Point of Sale (POS/mPOS)
  • Directive on Payment Services (AKA Payment Service Directive) (PSD)
  • Revised Directive on Payment Services (AKA Payment Service Directive II) (PSD2)
  • Payment Service Provider (PSP)
  • Real-time Gross Settlement scheme (RTGS)
  • Request to Pay (RtP)
  • Strong Customer Authentication (SCA)
  • Single Euro Payments Area (SEPA)
  • Society for Worldwide Interbank Financial Telecommunication (SWIFT)
  • Trans-European Automated Real-Time Gross Settlement Express Transfer System (TARGET2)
  • Access to Account (XS2A)
  • Acquirer
  • Challenger Banks
  • Cloud Banking
  • Correspondent bank
  • Cross-Border Payments
  • De-risking

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Banking Circle
Company registered in Luxembourg (CSSF registration number: B00000408; RCS number: B222310)