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Size: 7726
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| Deletions are marked like this. | Additions are marked like this. |
| Line 8: | Line 8: |
| || AML || 176 || Anti Money Laundering regulations || | |
| Line 14: | Line 15: |
| || CFT || 176 || Combat the financing of terrorist activities || || CFTC || 178 || Commodities Futures Trading Commission || |
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| Line 17: | Line 20: |
| || CTF || 178 || Combatting Terrorisim Financing || | |
| Line 23: | Line 27: |
| || || 137 || [[ https://etherscan.io/ | Ethereum Blockchain Explorer ]] || | || || 137 || [[ https://etherscan.io/ | Ethereum Blockchain Explorer]]|| |
| Line 28: | Line 32: |
| || FinCEN || 178 || US Treasury Financial Crimes Enforcement Unit || | |
| Line 36: | Line 41: |
| || KYC || 178 || Know Your Customer || | |
| Line 54: | Line 60: |
| || RBI || 176 || Reserve Bank of India || | |
| Line 70: | Line 77: |
| || VASP || 171 || Virtual Asset Service Provider || | |
| Line 74: | Line 82: |
| || || .95 || [[ https://en.wikipedia.org/wiki/Wealthfront | Wealthfront ]] automated portfolio manager || || || || || | || || .95 || [[ https://en.wikipedia.org/wiki/Wealthfront | Wealthfront ]] automated portfolio manager || || Whale || 175 || >1800 Bitcoin whales with more than 1000 bitcoins each || |
The Future of Money
Eswar S. Prasad, 2021 BVT lib 332.4 PRA
Acronyms
ACH |
.46 |
Automated Clearing House Network |
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Alipay |
.84 |
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AML |
176 |
Anti Money Laundering regulations |
||||
Ant |
.73 |
Alibaba financial arm |
||||
ATM |
.61 |
Automated Teller Machine, 1967? |
||||
BoJ |
.10 |
Bank of Japan |
||||
BTT |
167 |
BitTorrent Token |
||||
CBDC |
..4 |
Central Bank Digital Currencies |
||||
CDS |
.42 |
Credit Default Swap |
||||
CFT |
176 |
Combat the financing of terrorist activities |
||||
CFTC |
178 |
Commodities Futures Trading Commission |
||||
|
.68 |
Challenger banks |
||||
CHAPS |
.43 |
Clearing House Automated Payment System, Bank of England |
||||
CHIPS |
.47 |
Clearing House Interbank Payment System |
||||
CTF |
178 |
Combatting Terrorisim Financing |
||||
Diem |
.10 |
A cryptocurrency, renamed from Libra |
||||
DLT |
107 |
|||||
ECB |
.14 |
European Central Bank |
||||
e-CNY |
.13 |
electronic Chinese yuan |
||||
|
|
|
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EME |
.11 |
Emerging Market Economy |
||||
|
137 |
|||||
ETO |
166 |
Equity Token Offering |
||||
Fed |
.13 |
United States Federal Reserve |
||||
Fedwire |
.47 |
RTGS for 5500+ participants in the United States |
||||
FICO |
.75 |
Fair Isaac Corporation, credit scoring |
||||
FinCEN |
178 |
US Treasury Financial Crimes Enforcement Unit |
||||
Fintech |
6 |
Financial technologies |
||||
|
_71 |
Funding Circle |
||||
G-3 |
_14 |
Group of 3 ( BoJ, ECB, Fed ) |
||||
GDP |
_13 |
Gross Domestic Product |
||||
ICO |
162 |
|||||
IEO |
166 |
|||||
JUMO |
.77 |
business to business financial services platform |
||||
|
.72 |
Kickstarter crowd funding |
||||
KYC |
178 |
Know Your Customer |
||||
|
.70 |
|||||
|
.72 |
|||||
Libra |
.09 |
A cryptocurrency, renamed Diem |
||||
Lufax |
.77 |
Shanghai Lujiazui International Financial Asset Exchange |
||||
M0 |
.28 |
Currency (banknotes and coins) in circulation |
||||
M1 |
.28 |
M0 plus demand deposits and checking deposits |
||||
M2 |
.28 |
broad money: M1, small deposits, savings, travellers checks, retail money market mutual funds |
||||
M3 |
.31 |
Sweden, India term |
||||
M-PESA |
.65 |
Kenya Safaricom mobile phone money (Swahili "pesa" ) |
||||
|
|
|
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|
|
|
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NINJA |
.43 |
loans; No Income, No Job, No Assets |
||||
100 |
||||||
Oscar |
.81 |
|||||
Paytm |
.88 |
|||||
PBC |
.75 |
People's Bank of China |
||||
P2P |
.69 |
Peer-to-peer (lending for example) |
||||
Quadriga |
148 |
|||||
RBI |
176 |
Reserve Bank of India |
||||
RMB |
.76 |
Renminbi (0.14 USD in 2022) |
||||
RTGS |
.46 |
Real-Time Gross Settlement system |
||||
|
|
|
||||
S&P 500 |
.37 |
Standard & Poors stock market index |
||||
SEC |
.70 |
United States Securities and Exchange Commision |
||||
SME |
.75 |
Small and Medium Sized Enterprise |
||||
STO |
162 |
|||||
SMS |
.65 |
Short Message Service for mobile phones |
||||
Stripe |
.88 |
|||||
SWIFT |
.48 |
Society for Worldwide Interbank Financial Telecommunication 1973 |
||||
|
|
|
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TARGET2 |
.47 |
Trans-European Automated Real-time Gross settlement Express Transfer System 2 |
||||
Tether |
|
|||||
TOR |
146 |
|||||
UPI |
.87 |
Unified Payments Interface (India) |
||||
Upstart |
.71 |
lender |
||||
VASP |
171 |
Virtual Asset Service Provider |
||||
Venmo |
.83 |
|||||
.84 |
||||||
|
|
|
||||
XRP |
.90 |
|||||
|
.95 |
Wealthfront automated portfolio manager |
|
Whale |
175 |
>1800 Bitcoin whales with more than 1000 bitcoins each |
Wise |
.91 |
Wise aka TransferWise remittance network |
||||
|
|
|
||||
|
.92 |
WorldRemit money transfer system |
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