International Finance Glossary

Important definitions and terminologies used in International Finance

A

  • acceptance for settlement in International Finance
  • access (to an FMI) in International Finance
  • access criteria (participation requirements in an FMI) in International Finance
  • Addition in International Finance
  • advisory netting in International Finance
  • affiliate in International Finance
  • aggregator (payment aggregator) in International Finance
  • Asset allocation in International Finance
  • Assurance in International Finance
  • authentication in International Finance
  • authorisation (of a transaction) in International Finance

B

  • backtesting in International Finance
  • Balance of Payment (BOP) in International Finance
  • Balance of payments in International Finance
  • Balance sheet in International Finance
  • Basel Accords in International Finance
  • batch settlement in International Finance
  • beneficial owner in International Finance
  • bilateral netting in International Finance
  • Bond market in International Finance
  • book entry in International Finance
  • book-entry system in International Finance
  • Bretton Woods system in International Finance
  • business continuity in International Finance

C

  • Capital account in International Finance
  • Capital controls in International Finance
  • Capital flight in International Finance
  • caps in International Finance
  • Central bank in International Finance
  • central bank money in International Finance
  • central counterparty (CCP) in International Finance
  • central securities depository (CSD) in International Finance
  • certificate in International Finance
  • choice of law in International Finance
  • clearing fund in International Finance
  • clearing house in International Finance
  • clearing in International Finance
  • client/customer (of an FMI participant) in International Finance
  • close out in International Finance
  • close-out horizon in International Finance
  • close-out period in International Finance
  • collateral arrangement in International Finance
  • collateral concentration limit in International Finance
  • collateral in International Finance
  • collateral liquidation/collateral enforcement (in a collateral arrangement) in International Finance
  • collateral management service in International Finance
  • collateral mismatch in International Finance
  • commercial bank money in International Finance
  • committed facilities in International Finance
  • Commodity market in International Finance
  • confirmation in International Finance
  • conflict of laws in International Finance
  • Convertible currency in International Finance
  • cooperative arrangement (domestic/international, with respect to FMIs) in International Finance
  • Corporate Governance in International Finance
  • Cost of Capital in International Finance
  • counterparty credit limits in International Finance
  • counterparty in International Finance
  • Country Risk Analysis in International Finance
  • credit cap in International Finance
  • Credit default swap in International Finance
  • credit limit in International Finance
  • Credit rating in International Finance
  • credit risk in International Finance
  • critical service providers (CSP) in International Finance
  • cross-border collateral in International Finance
  • cross-border netting scheme in International Finance
  • cross-border payment in International Finance
  • cross-border settlement in International Finance
  • cross-margining agreement in International Finance
  • cross-margining arrangement in International Finance
  • Currency Arbitrage in International Finance
  • Currency devaluation in International Finance
  • Currency exchange in International Finance
  • Currency Futures in International Finance
  • Currency Option in International Finance
  • Currency peg in International Finance
  • Currency Swaps in International Finance
  • Current account deficit in International Finance
  • current exposure in International Finance
  • custodian in International Finance
  • custody in International Finance
  • custody risk in International Finance
  • cut-off time (for an FMI) in International Finance

D

  • debit balance in International Finance
  • debit caps in International Finance
  • Debt crisis in International Finance
  • Debt restructuring in International Finance
  • default fund in International Finance
  • default in International Finance
  • Default risk in International Finance
  • default waterfall in International Finance
  • defaulter pays approach in International Finance
  • deferred net settlement (DNS) in International Finance
  • delivery versus delivery (DvD) in International Finance
  • delivery versus payment (DvP) in International Finance
  • dematerialisation in International Finance
  • derivative in International Finance
  • Derivatives in International Finance
  • Devaluation in International Finance
  • Development bank in International Finance
  • direct holding system in International Finance
  • direct participant (in an FMI) in International Finance
  • DvP model 1 in International Finance
  • DvP model 2 in International Finance
  • DvP model 3 in International Finance

E

  • Economic Exposure in International Finance
  • Economic sanctions in International Finance
  • eligible collateral (for central bank credit operations) in International Finance
  • Emerging markets in International Finance
  • end user (payment services) in International Finance
  • Equity market in International Finance
  • Eurobond in International Finance
  • Eurozone in International Finance
  • Exchange Rate Determination in International Finance
  • Exchange Rate Forecasting in International Finance
  • Exchange rate in International Finance
  • Exchange Rate Quotations in International Finance
  • Exchange rate regime in International Finance
  • Exchange rate systems in International Finance
  • Exchange rate volatility in International Finance
  • exchange-of-value settlement system in International Finance
  • exit criteria (of an FMI) in International Finance

F

  • failed transaction in International Finance
  • fellow-customer risk in International Finance
  • final settlement in International Finance
  • Financial contagion in International Finance
  • Financial crisis in International Finance
  • Financial globalization in International Finance
  • financial market infrastructure (FMI) in International Finance
  • financial resources (of an FMI) in International Finance
  • Fiscal policy in International Finance
  • Fixed exchange rate in International Finance
  • foreign collateral in International Finance
  • Foreign direct investment in International Finance
  • Foreign Entry in International Finance
  • Foreign Exchange in International Finance
  • Foreign exchange market in International Finance
  • Foreign exchange reserves in International Finance
  • Foreign exchange risk in International Finance
  • Forex Market in International Finance
  • free of payment (FoP) in International Finance
  • free of transfer (FoT) in International Finance
  • Free trade agreement in International Finance
  • Free trade zone in International Finance
  • funds settlement in International Finance
  • funds transfer system (FTS) in International Finance
  • Futures market in International Finance
  • FX Market in International Finance

G

  • G20 in International Finance
  • G7 in International Finance
  • general business risk in International Finance
  • Global Capital Structure in International Finance
  • global custodian agent in International Finance
  • global custodian in International Finance
  • Global Financial Regulation in International Finance
  • Global imbalances in International Finance
  • global note in International Finance
  • Globalization in International Finance
  • governance in International Finance
  • Government Intervention in International Finance
  • gross settlement in International Finance
  • gross settlement system in International Finance

H

  • haircut in International Finance
  • Hedge fund in International Finance
  • High-frequency trading in International Finance
  • hybrid system in International Finance

I

  • immobilisation in International Finance
  • Import substitution in International Finance
  • Import/export in International Finance
  • indirect holding system in International Finance
  • indirect participant (in an FMI) in International Finance
  • individual account in International Finance
  • Inflation rate in International Finance
  • Inflation targeting in International Finance
  • initial margin in International Finance
  • interdependency in International Finance
  • Interest Rate Parity in International Finance
  • International Asset Pricing and Valuation in International Finance
  • International Cash Management in International Finance
  • international central securities depository (ICSD) in International Finance
  • International Finance in International Finance
  • International Financial Management in International Finance
  • International Monetary Fund (IMF) in International Finance
  • International Monetary System in International Finance
  • International Money Market in International Finance
  • International Taxation in International Finance
  • International trade in International Finance
  • interoperability in International Finance
  • intraday liquidity in International Finance
  • Investment banking in International Finance
  • Investment Objectives in International Finance
  • investment risk in International Finance
  • investor CSD in International Finance
  • Inward investment in International Finance
  • Islamic Banking in International Finance
  • Islamic Financial Services Board – IFSB in International Finance
  • Islamic financial transaction terminology in International Finance
  • issuer CSD in International Finance

J

  • Joint venture in International Finance
  • jump-to-default risk in International Finance

L

  • large-value payment system (LVPS) in International Finance
  • legal ownership in International Finance
  • legal risk in International Finance
  • Letter of credit in International Finance
  • Leverage and Nonrecourse Financing in International Finance
  • Leverage in International Finance
  • LIBOR (London Interbank Offered Rate) in International Finance
  • link (FMI links) in International Finance
  • liquidation period in International Finance
  • liquidity facility in International Finance
  • Liquidity in International Finance
  • liquidity risk in International Finance
  • liquidity saving features in International Finance
  • liquidity saving mechanisms in International Finance
  • Long term Financing in International Finance
  • loss-sharing arrangement (for an FMI) in International Finance
  • loss-sharing rule in International Finance

M

  • margin in International Finance
  • mark to market in International Finance
  • Market capitalization in International Finance
  • Market volatility in International Finance
  • master agreement in International Finance
  • Mergers and acquisitions in International Finance
  • Microfinance in International Finance
  • model risk in International Finance
  • Monetary policy in International Finance
  • Monetary union in International Finance
  • Money laundering in International Finance
  • money settlement in International Finance
  • multilateral netting in International Finance
  • Multilateralism in International Finance
  • Multinational Capital Budgeting in International Finance
  • Multinational corporation in International Finance
  • Murabaha in International Finance
  • Musawamah in International Finance

N

  • NAFTA (North American Free Trade Agreement) in International Finance
  • net credit (or debit) position in International Finance
  • net settlement system in International Finance
  • netting in International Finance
  • Non-performing loans in International Finance
  • novation in International Finance

O

  • Offshore banking in International Finance
  • Offshore financial center in International Finance
  • Offshore investment in International Finance
  • offshore system in International Finance
  • omnibus account in International Finance
  • OPEC in International Finance
  • open offer in International Finance
  • open position in International Finance
  • operational risk in International Finance
  • overnight credit (overnight money) in International Finance
  • oversight in International Finance

P

  • participant link (between CCPs) in International Finance
  • payment (funds transfer) in International Finance
  • payment netting in International Finance
  • payment order (instruction) message in International Finance
  • payment system in International Finance
  • payment versus payment (PvP) in International Finance
  • peer-to-peer link (between CCPs) in International Finance
  • Pension fund in International Finance
  • physical delivery in International Finance
  • pledge in International Finance
  • Political risk in International Finance
  • portability in International Finance
  • Portfolio diversification in International Finance
  • Portfolio investment in International Finance
  • portfolio margining in International Finance
  • position netting in International Finance
  • potential future exposure in International Finance
  • pre-settlement risk in International Finance
  • prefunded default arrangement in International Finance
  • principal risk in International Finance
  • Private equity in International Finance
  • procyclicality in International Finance
  • Project Finance in International Finance
  • Project Finance Risks in International Finance
  • Protectionism in International Finance
  • provisional transfer in International Finance
  • Public debt in International Finance
  • Purchasing Power Parity in International Finance

Q

  • Quantitative easing in International Finance
  • Quantitative easing tapering in International Finance

R

  • re-hypothecation in International Finance
  • Real exchange rate in International Finance
  • real-time gross settlement (RTGS) in International Finance
  • reconciliation in International Finance
  • recovery (of an FMI) in International Finance
  • Remittances in International Finance
  • replacement cost in International Finance
  • replacement-cost risk in International Finance
  • repurchase agreement (repo) in International Finance
  • Reserve currency in International Finance
  • retail payment system in International Finance
  • reuse of collateral in International Finance
  • reverse repo in International Finance
  • reverse stress testing in International Finance
  • Riba (Interest or Usury) in International Finance
  • Risk appetite in International Finance
  • Risk management in International Finance
  • rolling settlement in International Finance

S

  • SDR (Special Drawing Rights) in International Finance
  • securities registrar in International Finance
  • securities settlement system (SSS) in International Finance
  • Securitization in International Finance
  • segregated individual account in International Finance
  • segregation in International Finance
  • sender limit in International Finance
  • settlement agent in International Finance
  • settlement asset in International Finance
  • settlement bank in International Finance
  • settlement cycle in International Finance
  • settlement fail in International Finance
  • settlement in International Finance
  • settlement lag (payment lag) in International Finance
  • settlement obligation in International Finance
  • settlement risk in International Finance
  • settlement system in International Finance
  • Shariah-Compliant Asset Management in International Finance
  • Shariah-Compliant Funds in International Finance
  • Short term Financing in International Finance
  • single point of failure in International Finance
  • Sovereign debt in International Finance
  • Sovereign wealth fund in International Finance
  • specific wrong-way risk in International Finance
  • Spot Exchange Rates in International Finance
  • Stock exchange in International Finance
  • Stock market in International Finance
  • straight through processing (STP) in International Finance
  • stress testing in International Finance
  • Structured finance in International Finance
  • Subsidies in International Finance
  • substitution in International Finance
  • survivors pay in International Finance
  • Swap agreement in International Finance
  • systemic disruption in International Finance
  • systemic risk in International Finance
  • systemically important payment system (SIPS) in International Finance

T

  • Tariffs in International Finance
  • Tax evasion in International Finance
  • Tax haven in International Finance
  • third-party service provider to an FMI in International Finance
  • tiered participation arrangement in International Finance
  • Trade deficit in International Finance
  • Trade finance in International Finance
  • trade repository (TR) in International Finance
  • Transaction Exposure in International Finance
  • transfer in International Finance
  • Transfer pricing in International Finance
  • Translation Exposure in International Finance

U

  • unwind in International Finance

V

  • value date in International Finance
  • variation margin in International Finance
  • Venture capital in International Finance
  • Volatility index (VIX) in International Finance

W

  • waterfall in International Finance
  • Wealth management in International Finance
  • wind down in International Finance
  • World Bank in International Finance
  • World Economic Forum (WEF) in International Finance
  • World Trade Organization (WTO) in International Finance

Y

  • Yen carry trade in International Finance
  • Yuan internationalization in International Finance

Z

  • zero hour rule in International Finance
  • Zero-coupon bond in International Finance
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