Printer friendly

What does TSP stand for?

TSP stands for Trust Service Provider (Internet commerce)

This definition appears somewhat frequently and is found in the following Acronym Finder categories:

  • Information technology (IT) and computers
  • Business, finance, etc.

See other definitions of TSP

Other Resources:
We have 534 other meanings of TSP in our Acronym Attic

Samples in periodicals archive:

: NO CRIMINALIZATION OF MONEY LAUNDERING: "All serious crimes" approach or "list" approach to predicate crimes: All serious crimes Legal persons covered: criminally: YES civilly: YES KNOW-YOUR-CUSTOMER (KYC) RULES: Enhanced due diligence procedures for PEPs: Foreign: YES Domestic: YES KYC covered entities: Banks, trust companies, investment funds, fund administrators, insurance companies and managers, money service businesses, corporate and trust service providers, money transmitters, dealers of precious metals and stones, and the real estate industry SUSPICIOUS TRANSACTION REPORTING (STR) REQUIREMENTS: Number of STRs received and time frame: 353 between April 2010 and March 2011.