Kuflink Glossary

Learn the meaning of all the technical finance terms.

• A36H Agreement
• Annual interest equivalent rate
• Anti-Money Laundering (AML)
• Anti-Money Laundering International Database (AMLID)
• Arrears
• Buy to let
• Capital
• Customer Due Diligence (CDD)
• Credit Industry Fraud Avoidance System (CIFAS)
• Corporate Social Responsibility (CSR)
• Default
• Default Interest
• Equality, Diversity and Inclusion (EDI)
• Environment, Health and Safety (EHS)
• Environmental, Social, and Corporate Governance (ESG)
• Everyday Investor
• Financial Action Task Force (FATF)
• Financial Conduct Authority (FCA)
• Financial Services and Markets Act (FSMA)
• Flexible IF-ISA
• General Data Protection Regulation (GDPR)
• Gross Loan to Open Market Value
• High Net Worth Investor
• His Majesty's Revenue & Customs (HMRC)
• Innovative Finance Individuals Saving Account (IFISA)
• Introducer fee
• Know Your Customer (KYC)
• Loan Tiers
• Money Laundering Reporting Officer (MLRO)
• Open Market Value (OMV)
• Per Annum (P.A.)
• Performing Loan
• Peer to Peer (P2P)
• Rating System
• Secondary Market
• Self-Certified Sophisticated Investor
• The Financial Services Compensation Scheme (FSCS)
• Loan to Value (LTV)
• Loan to Gross Development Value (LTGDV)
• 90 Day Value