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The Data Protection Act 2018 (DPA 2018) is a UK law that governs the processing of personal data. It implements the General Data Protection Regulation (GDPR) into UK law, providing a framework for data protection and privacy rights.
A Data Protection Officer (DPO) is a designated individual responsible for overseeing an organization's data protection strategy and ensuring compliance with data protection laws and regulations, such as the General Data Protection Regulation (GDPR) in the European Union.
The Data Transfer Initiative (DTI) is a collaborative effort aimed at facilitating the seamless and secure exchange of data between different systems, platforms, or organizations.
A Dealer in Precious Metals and Stones (DPMS) is a business or individual engaged in the buying, selling, or trading of valuable commodities such as gold, silver, platinum, diamonds, and other gemstones. These dealers often operate in markets that require expertise in assessing the quality, authenticity, and market value of these precious items.
Debit cards are financial tools linked directly to a user's bank account, allowing for electronic transactions and cash withdrawals.
Debt Collection Agency (DCA) is a specialized organization that acts on behalf of creditors to recover unpaid debts from individuals or businessesYou can cancel the execution by clearing this cell.
Decentralized Finance (DeFi) refers to a financial ecosystem built on blockchain technology that aims to recreate and improve upon traditional financial systems without the need for centralized intermediaries like banks or brokerages.
Decentralized Identifiers (DIDs) are a new type of identifier that enables verifiable, self-sovereign digital identities. Unlike traditional identifiers, such as email addresses or usernames, DIDs are not tied to a centralized registry, authority, or intermediary.
Defence Against Money Laundering refers to the measures and practices implemented by financial institutions, businesses, and regulatory bodies to detect, prevent, and report money laundering activities.
A Deferred Prosecution Agreement (DPA) is a legal arrangement between a prosecutor and a corporation or individual accused of wrongdoing. Under a DPA, the prosecution agrees to grant amnesty or defer prosecution for a specified period, provided the accused meets certain conditions, such as paying fines, implementing compliance measures, or cooperating with ongoing investigations.
The Denied Persons List (DPL) is a roster maintained by the U.S. Department of Commerce that includes individuals and entities who are prohibited from participating in export transactions. These restrictions are typically imposed due to violations of export control regulations, national security concerns, or other legal infractions.
A Designated Premises License (DPL) is a legal authorization required in certain jurisdictions for venues that intend to sell or supply alcohol, provide regulated entertainment, or serve late-night refreshments.
The Digital Operational Resilience Act (DORA) is a regulatory framework established by the European Union aimed at enhancing the digital resilience of financial institutions.
Distributed Applications (DApps) are software applications that run on a decentralized network, typically leveraging blockchain technology. Unlike traditional applications that rely on a centralized server, DApps operate on a peer-to-peer network, ensuring greater transparency, security, and resilience against single points of failure.
A Double Taxation Agreement (DTA) is a treaty between two or more countries designed to prevent individuals and businesses from being taxed twice on the same income.
Dubai International Financial Centre (DIFC) is a leading global financial hub in the Middle East, Africa, and South Asia (MEASA) region. Established in 2004, it provides a world-class platform for financial institutions and businesses to operate, offering a robust regulatory framework, a common law system, and a tax-friendly environment.
Due diligence is a comprehensive appraisal or investigation conducted to assess the value, risks, and potential of a business or investment opportunity. It involves a thorough examination of financial records, legal obligations, operational practices, and other critical factors to ensure informed decision-making and mitigate potential risks. This process is commonly used in mergers and acquisitions, real estate transactions, and other significant business dealings.
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