# Financial entities | PayClear Ledger > A structured directory of 18 financial entity profiles linked to public research. Canonical: https://payclearledger.com/corridors Last updated: 2026-10-24T16:09:49.288Z ## Financial entities indexed by PayClear Ledger This directory lists 18 public entity profiles linked to research that passes current indexability checks. - [BCBS 248 Intraday Liquidity Management Framework (BCBS-248)](https://payclearledger.com/corridors/bcbs-248-intraday-liquidity) — license; International (Basel Committee). Supervisory monitoring framework establishing quantitative metrics for banks and payment service providers to measure and manage intraday liquidity risk. - [Committee on Payments and Market Infrastructures (CPMI) (CPMI)](https://payclearledger.com/corridors/cpmi-settlement-standards) — company; International. Global standard-setter for payment, clearing, and securities settlement systems operating under the Bank for International Settlements. - [Corporate Transparency Act (CTA) Beneficial Ownership Registry (CTA-BOI)](https://payclearledger.com/corridors/fincen-cta-beneficial-ownership) — license; United States. Federal statute requiring corporations, LLCs, and other similar entities created or registered in the United States to report their beneficial owners to FinCEN. - [Covered Interest Arbitrage Forward Point Formula (CIP-MSB)](https://payclearledger.com/corridors/covered-interest-arbitrage-forward) — product; Global Treasury. Financial engineering relation determining the fair-value forward points required to hedge currency risk between two interest rate regimes. - [Financial Crimes Enforcement Network (FinCEN) (FINCEN)](https://payclearledger.com/corridors/fincen-msb-registry) — license; United States. Bureau of the U.S. Department of the Treasury administering the Bank Secrecy Act (BSA) and the federal Money Services Business (MSB) registration framework. - [FinCEN Suspicious Activity Report (SAR) Form 109 (FINCEN-SAR)](https://payclearledger.com/corridors/fincen-form-109-sar) — license; United States. Statutory filing required under the Bank Secrecy Act for money services businesses to report suspicious transactions involving $2,000 or more. - [G20 Cross-Border Payments Roadmap Benchmark (G20-PAY)](https://payclearledger.com/corridors/g20-crossborder-payments-roadmap) — product; International (FSB / CPMI). International initiative coordinated by the Financial Stability Board to enhance speed, reduce cost, and increase transparency in cross-border payment corridors. - [ISO 20022 pacs.008 Customer Credit Transfer Standard (PACS-008)](https://payclearledger.com/corridors/iso-20022-pacs008-standard) — product; International (ISO / SWIFT). Universal financial industry message scheme defining XML data structures for executing customer credit transfers across commercial banks, RTGS networks, and payment systems. - [Just-In-Time (JIT) Payment Treasury Architecture (JIT-PAY)](https://payclearledger.com/corridors/jit-payment-treasury-model) — product; Global Treasury. Treasury management methodology where payout accounts in destination corridors are funded programmatically only upon actual consumer payment confirmation. - [Nationwide Multistate Licensing System (NMLS) (NMLS)](https://payclearledger.com/corridors/nmls-money-transmitter-registry) — license; United States. Secure system of record operated by State Regulatory Registry LLC for non-depository financial services licensing across 50 US states and territories. - [OFAC Specially Designated Nationals (SDN) Database (OFAC-SDN)](https://payclearledger.com/corridors/ofac-sdn-sanctions-database) — license; United States. Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control. - [Payment Services Directive 3 & PSR Framework (PSD3-PSR)](https://payclearledger.com/corridors/eu-psd3-psr-framework) — license; European Union. Comprehensive legislative overhaul of the EU payment services regime separating supervisory licensing rules (PSD3) from directly applicable conduct rules (PSR). - [PCI Security Standards Council v4.0 Framework (PCI-DSS)](https://payclearledger.com/corridors/pci-dss-v4-standards) — license; International (PCI SSC). Global information security standard for organizations that handle branded credit and debit cards from major card schemes. - [Project mBridge Multi-CBDC Platform (MBRIDGE)](https://payclearledger.com/corridors/project-mbridge-multi-cbdc) — product; International (BIS Innovation Hub). Cross-border multi-central bank digital currency platform developed by the BIS Innovation Hub, HKMA, Bank of Thailand, PBOC, and CBUAE for real-time wholesale payments. - [Regulated Fiat-Backed Stablecoin Settlement Rail (STABLE-RAIL)](https://payclearledger.com/corridors/regulated-fiat-backed-stablecoin) — product; International / US / EU. Fully reserved digital token pegged 1:1 to sovereign fiat currency, utilized as a programmable wholesale settlement asset across public and permissioned blockchains. - [UK Payment Systems Regulator (PSR) APP Fraud Policy (PSR-APP)](https://payclearledger.com/corridors/uk-psr-app-fraud-regime) — license; United Kingdom. Economic regulator for payment systems in the UK enforcing consumer protection and mandatory fraud compensation rules across the Faster Payments System. - [Uniform Money Services Act (UMSA) Safeguarding Rules (UMSA-SAFE)](https://payclearledger.com/corridors/umsa-safeguarding-provisions) — license; United States. Model legislation adopted across multiple US states governing licensing, permissible investments, safeguarding, and surety bond requirements for money transmitters. - [Virtual IBAN (vIBAN) Multi-Currency Routing Engine (VIBAN-SYS)](https://payclearledger.com/corridors/virtual-iban-routing-engine) — product; European Union / UK. Routing technology that maps dynamically generated individual International Bank Account Numbers to a master pooled safeguarding account.