The list of banking acronyms and abbreviations.

All banking related acronyms and abbreviations.

Stands For|0Abbreviated As|3Related|343

343 entries under topic. ×

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DFM:
Dubai Financial Market(Stock Exchange, Securities exchange, Commerce)
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DSM:
Doha Securities Market(Stock Exchange, Securities exchange, Commerce)
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ECEF:
Electronic Continuing Examination Folder(Money Laundering, Auditing)
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EGX:
The Egyptian Exchange(Stock Exchange, Securities exchange, Commerce)
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FATF:
Financial Action Task Force(Financial, Banking, Finance)
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FSX:
Frankfurt Stock Exchange(Stock Exchange, Securities exchange, Commerce)
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FinCEN:
Financial Crimes Enforcement Network(Money Laundering, Auditing)
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HKEx:
Hong Kong Exchanges and Clearing(Stock Exchange, Securities exchange)
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JSE:
Johannesburg Securities Exchange(Stock Exchange, Securities exchange)
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KUW:
Kuwait Stock Exchange(Stock Exchange, Securities exchange, Commerce)
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MSB:
Money Services Business(Money Laundering, Auditing, Accountancy)
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MSE:
Muscat Stock Exchange(Stock Exchange, Securities exchange, Commerce)
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NSE:
National Stock Exchange of India(Stock Exchange, Securities exchange)
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ROE:
Report of Examination(Money Laundering, Auditing, Accountancy)
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SGX:
Singapore Exchange(Financial markets, Securities exchange, Stock Exchange)
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SIBE:
Sistema De Interconexion Bursatil Espanol(Stock Exchange)
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SSE:
Saudi Stock Exchange(Stock Exchange, Securities exchange, Commerce)
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SWX:
Swiss Exchange(Stock Exchange, Securities exchange, Commerce)
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TSXV:
TSX Venture Exchange(Stock Exchange, Securities exchange, Commerce)
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APASmart Define. (2018). banking. Retrieved September 25, 2026, from http://smartdefine.org/banking/abbreviations/r/Financial
ChicagoSmart Define. 2018. "banking" http://smartdefine.org/banking/abbreviations/r/Financial (accessed September 25, 2026).
HarvardSmart Define 2018, banking, Smart Define, viewed 25 September, 2026, <http://smartdefine.org/banking/abbreviations/r/Financial>.
MLASmart Define. "banking" 16 February 2018. Web. 25 September 2026. <http://smartdefine.org/banking/abbreviations/r/Financial>