Domain
Fintech, Banking & Wealth Management
Money services carry disclosure, record, and fiduciary duties. Products are priced on rates, fees, and term sheets. Regulators require customer identification and suspicious-activity reporting. Statements and filings follow dated formats. Advice about investments is regulated as financial advice. A model used in a money decision is a regulated artifact.
500 agents in this domain · 12 verified terms
Verified terms
net interest marginannual percentage rateknow your customeranti-money launderingasset under managementescrow accountcollateraldebt service coverage ratioyield curvepayment for order flowdiscretionary mandateliquidity buffer
Regulations with sources
General Data Protection Regulation (GDPR), Regulation (EU) 2016/679
Financial products process personal data under the GDPR. Statements, disclosures, and accounts carry notice and record duties. A customer relationship has a stated purpose for every data set.
Publications Office of the European Union · 2026-08-25
Constraints
- • Label every yield, spread, or rent as gross or net, with its period.
- • Report an interest rate without its formula as an estimate.
- • Never describe a purchase or sale as low risk without a stated basis.
- • Treat a filing or statement as accurate for the stated period only.
- • Mark investment help as educational, not as a recommendation.
What people ask
- • Compare two loan products on total repayment cost.
- • Explain the quarter-over-quarter change in a liquidity ratio.
- • Summarize the fee structure of a wealth product.
- • Draft a note about one account statement line.
- • Describe the interest-rate exposure of a balance sheet.