Licence or regulatory framework
Uniform Money Services Act (UMSA) Safeguarding RulesUMSA-SAFE
Model legislation adopted across multiple US states governing licensing, permissible investments, safeguarding, and surety bond requirements for money transmitters.
Updated
Coverage of Uniform Money Services Act (UMSA) Safeguarding Rules
8 articles
Prudential Safeguarding
MSB State Licensing Reciprocity Matrix — Licensing Passport Comparison: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of msb state licensing reciprocity matrix focusing on licensing passport comparison. Covers statutory register tie-out (UMSA-SAFE), 16.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Prudential Safeguarding
SEPA Instant Credit Transfer Caps — Operational Resilience Test: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of sepa instant credit transfer caps focusing on operational resilience test. Covers statutory register tie-out (UMSA-SAFE), 7.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Prudential Safeguarding
Payment Institution Fiduciary Safeguarding: Segregated Bank Trust Accounts vs. Statutory Surety Bond Underwriting
Evaluating how regulatory safeguarding regimes in the US, UK, and EU protect customer funds in transit from general creditor claims during insolvency.
Prudential Safeguarding
Beneficial Ownership CDD Refresh Cycle — Fee Transparency Benchmark: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of beneficial ownership cdd refresh cycle focusing on fee transparency benchmark. Covers statutory register tie-out (UMSA-SAFE), 13.7 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Prudential Safeguarding
Trust Account Commingling Prohibition Audit — Compliance Control Design: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of trust account commingling prohibition audit focusing on compliance control design. Covers statutory register tie-out (UMSA-SAFE), 7.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Prudential Safeguarding
Stablecoin Reserve Attestation Review — Settlement Risk Metrics: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of stablecoin reserve attestation review focusing on settlement risk metrics. Covers statutory register tie-out (UMSA-SAFE), 8.3 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Prudential Safeguarding
Mobile Wallet Closed-Loop Float Audit — Licensing Passport Comparison: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of mobile wallet closed-loop float audit focusing on licensing passport comparison. Covers statutory register tie-out (UMSA-SAFE), 4.4 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Prudential Safeguarding
Merchant Acquiring Reserve Hold Policy — Operational Resilience Test: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of merchant acquiring reserve hold policy focusing on operational resilience test. Covers statutory register tie-out (UMSA-SAFE), 5.4 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Common questions
3 questions answered
What is Uniform Money Services Act (UMSA) Safeguarding Rules (UMSA-SAFE) and how is it classified?
Model legislation adopted across multiple US states governing licensing, permissible investments, safeguarding, and surety bond requirements for money transmitters. In PayClear Ledger's entity index, Uniform Money Services Act (UMSA) Safeguarding Rules is classified as a licence or regulatory framework with identifier or ticker code UMSA-SAFE.
Which jurisdiction and regulatory authority oversee Uniform Money Services Act (UMSA) Safeguarding Rules?
Uniform Money Services Act (UMSA) Safeguarding Rules is tracked under the United States jurisdiction, with primary regulatory oversight or statutory reference tied to Uniform Money Services Act (UMSA) Safeguarding Rules. Key structured dossier attributes include category: Prudential Safeguarding; coverage desk: PayClear Ledger; regulatory body: Uniform Money Services Act (UMSA) Safeguarding Rules.
How is Uniform Money Services Act (UMSA) Safeguarding Rules covered in PayClear Ledger institutional research?
Uniform Money Services Act (UMSA) Safeguarding Rules is referenced across 8 published research articles on PayClear Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving Uniform Money Services Act (UMSA) Safeguarding Rules (UMSA-SAFE).
Peer entities comparison
Side-by-side regulatory & classification matrix for Uniform Money Services Act (UMSA) Safeguarding Rules and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
Uniform Money Services Act (UMSA) Safeguarding RulesCurrent | Licence or regulatory framework | UMSA-SAFE | United States | Uniform Money Services Act (UMSA) Safeguarding Rules | — | 8 |
| Licence or regulatory framework | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 7 | |
| Licence or regulatory framework | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 1 | |
| Licence or regulatory framework | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 7 | |
| Licence or regulatory framework | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 8 | |
| Licence or regulatory framework | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 7 | |
| Licence or regulatory framework | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 8 |