Our glossary aims to provide a (mostly) brief explanation of the most important terms concerning banking law, banking supervisory law, payment transactions, as well as anti-money laundering law. It’s not our intention to provide a comprehensive list but we intend to continuously expand upon our definitions with further entries. So, please feel free to visit our site every now and then to look up an explanation or two. Above all, we welcome any suggestions or details regarding terms that are missing, which you feel should be included in a glossary like ours. Feel free to contact us!