ADR

alternative dispute resolution

AMLD

Anti-Money Laundering Directive (Directive 2015/849/EU)

AML/CFT

anti-money laundering and countering the financing of terrorism

AI

artificial intelligence

BCBS

Basel Committee on Banking Supervision

BSG

Banking Stakeholder Group

BigTech

large globally active technology firms

CDD

customer due diligence

CRD

Capital Requirements Directive (Directive 2013/36/EU)

DLT

distributed ledger technology

EBA

European Banking Authority

eIDAS Regulation

Regulation on electronic identification and trust services for electronic transactions in the internal market (Regulation (EU) No 910/2014)

EIOPA

European Insurance and Occupational Pensions Authority

ESAs

European Supervisory Authorities (the EBA, EIOPA, and ESMA)

ESMA

European Securities and Markets Authority