A. Securities and Exchange Commission (SEC)
B. Financial Industry Regulatory Authority (FINRA)
C. Commodity Futures Trading Commission (CFTC)
D. Federal Reserve Board

A. Checking Account
B. Current Account
C. Fixed Deposit Account
D. Savings Account

A. Payment Services Directive 2 (PSD2)
B. Dodd-Frank Act
C. Sarbanes-Oxley Act
D. Basel Accord

A. A financial instrument to swap loan repayments
B. A type of insurance against bond default
C. A currency exchange agreement
D. A swap agreement between banks

A. Commercial Bank
B. Central Bank
C. World Bank
D. International Monetary Fund

A. Futures
B. Options
C. Swaps
D. Bonds

A. To identify a specific branch of a bank
B. To track foreign exchange rates
C. To facilitate international wire transfers
D. To encrypt online banking transactions

A. Credit Scoring
B. Underwriting
C. Risk Assessment
D. Loan Evaluation

A. To facilitate international trade
B. To provide loans to developing countries
C. To ensure financial stability and provide economic advice
D. To regulate stock markets globally

A. Assets
B. Liabilities
C. Equity
D. Revenue

A. Real-Time Gross Settlement
B. Rapid Transaction Gateway System
C. Regular Transfer Guaranteed Service
D. Remote Transaction Global System

A. Spread
B. Margin
C. Yield
D. Profit

A. To combat money laundering and terrorist financing
B. To promote fair trade agreements
C. To support economic development in emerging markets
D. To regulate stock exchanges worldwide

A. Federal Reserve System
B. European Central Bank
C. World Bank
D. International Monetary Fund

A. Non-Performing Asset
B. New Payment Agreement
C. Net Profit Allocation
D. National Payment Authority