GLOSSARY
2021 Guidelines
ESMA guidelines on outsourcing to cloud service providers published in 2020
AFM
Dutch Authority on Financial Markets
AIF
Alternative Investment Fund
AIFM
Alternative Investment Fund Manager
AIFMD
Alternative Investment Fund Manager Directive
ALFI
Association of the Luxembourg Fund Industry
AML/ CFT
Anti-money laundering and counter terrorism
CASP
Crypto Asset Service Providers
CSSF
Luxembourg supervisory authority for financial services (Commission de Surveillance du Secteur Financier)
CV
Dutch limited partnership
DNB
Dutch Central Bank
DORA
Digital Operational Resilience Act
EBA
European Banking Authority
EFRAG
European Financial Reporting Advisory Group
ESAs
European Supervisory Authorities
ESG
Environment, social and governance
ESMA
European Securities and Markets Authority
ESRS
European Sustainability Reporting Standards
EU
European Union
FAQ
Frequently Asked Questions
FATF
Financial Action Task Force
FGR
Dutch mutual investment fund
FMP
Financial Market Participant
Guide
Guide on climate and environmental risks
IFM
Investment Fund Manager
PAI
Principal Adverse Impact
PSP
Payment Service Providers
MiCAR
Markets in Crypto-Assets Regulation
ML
Money Laundering
NCA
National Competent Authorities
Q&A
Questions & Answers
RAIF
Reserved Alternative Investment Fund
REA
Réviseurs d’Entreprises Agréés
Report
ESMA report on sustainability-related disclosures and the integration of sustainability risks in the investment management sector
SFDR
Sustainable Finance Disclosure Regulation
TF
Terrorist Financing