Entity index
Entities in our coverage
Every company, person, benchmark and regulatory framework referenced in PayClear Ledger articles, with identifiers and links to the related coverage.
- Entities indexed
- 18
Companies & institutions
1 entry
Benchmarks & products
7 entries
Covered Interest Arbitrage Forward Point FormulaCIP-MSBFinancial engineering relation determining the fair-value forward points required to hedge currency risk between two interest rate regimes.Global TreasuryCovered Interest Arbitrage Forward Point Formula10 related articlesG20 Cross-Border Payments Roadmap BenchmarkG20-PAYInternational initiative coordinated by the Financial Stability Board to enhance speed, reduce cost, and increase transparency in cross-border payment corridors.International (FSB / CPMI)G20 Cross-Border Payments Roadmap Benchmark10 related articlesISO 20022 pacs.008 Customer Credit Transfer StandardPACS-008Universal financial industry message scheme defining XML data structures for executing customer credit transfers across commercial banks, RTGS networks, and payment systems.International (ISO / SWIFT)ISO 20022 pacs.008 Customer Credit Transfer Standard11 related articlesJust-In-Time (JIT) Payment Treasury ArchitectureJIT-PAYTreasury management methodology where payout accounts in destination corridors are funded programmatically only upon actual consumer payment confirmation.Global TreasuryJust-In-Time (JIT) Payment Treasury Architecture10 related articlesProject mBridge Multi-CBDC PlatformMBRIDGECross-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.International (BIS Innovation Hub)Project mBridge Multi-CBDC Platform10 related articlesRegulated Fiat-Backed Stablecoin Settlement RailSTABLE-RAILFully reserved digital token pegged 1:1 to sovereign fiat currency, utilized as a programmable wholesale settlement asset across public and permissioned blockchains.International / US / EURegulated Fiat-Backed Stablecoin Settlement Rail10 related articlesVirtual IBAN (vIBAN) Multi-Currency Routing EngineVIBAN-SYSRouting technology that maps dynamically generated individual International Bank Account Numbers to a master pooled safeguarding account.European Union / UKVirtual IBAN (vIBAN) Multi-Currency Routing Engine10 related articles
Licences & frameworks
10 entries
BCBS 248 Intraday Liquidity Management FrameworkBCBS-248Supervisory monitoring framework establishing quantitative metrics for banks and payment service providers to measure and manage intraday liquidity risk.International (Basel Committee)BCBS 248 Intraday Liquidity Management Framework11 related articlesCorporate Transparency Act (CTA) Beneficial Ownership RegistryCTA-BOIFederal statute requiring corporations, LLCs, and other similar entities created or registered in the United States to report their beneficial owners to FinCEN.United StatesCorporate Transparency Act (CTA) Beneficial Ownership Registry10 related articlesFinancial Crimes Enforcement Network (FinCEN)FINCENBureau of the U.S. Department of the Treasury administering the Bank Secrecy Act (BSA) and the federal Money Services Business (MSB) registration framework.United StatesFinancial Crimes Enforcement Network (FinCEN)4 related articlesFinCEN Suspicious Activity Report (SAR) Form 109FINCEN-SARStatutory filing required under the Bank Secrecy Act for money services businesses to report suspicious transactions involving $2,000 or more.United StatesFinCEN Suspicious Activity Report (SAR) Form 10910 related articlesNationwide Multistate Licensing System (NMLS)NMLSSecure system of record operated by State Regulatory Registry LLC for non-depository financial services licensing across 50 US states and territories.United StatesNationwide Multistate Licensing System (NMLS)11 related articlesOFAC Specially Designated Nationals (SDN) DatabaseOFAC-SDNComprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control.United StatesOFAC Specially Designated Nationals (SDN) Database10 related articlesPayment Services Directive 3 & PSR FrameworkPSD3-PSRComprehensive legislative overhaul of the EU payment services regime separating supervisory licensing rules (PSD3) from directly applicable conduct rules (PSR).European UnionPayment Services Directive 3 & PSR Framework10 related articlesPCI Security Standards Council v4.0 FrameworkPCI-DSSGlobal information security standard for organizations that handle branded credit and debit cards from major card schemes.International (PCI SSC)PCI Security Standards Council v4.0 Framework10 related articlesUK Payment Systems Regulator (PSR) APP Fraud PolicyPSR-APPEconomic regulator for payment systems in the UK enforcing consumer protection and mandatory fraud compensation rules across the Faster Payments System.United KingdomUK Payment Systems Regulator (PSR) APP Fraud Policy10 related articlesUniform Money Services Act (UMSA) Safeguarding RulesUMSA-SAFEModel legislation adopted across multiple US states governing licensing, permissible investments, safeguarding, and surety bond requirements for money transmitters.United StatesUniform Money Services Act (UMSA) Safeguarding Rules11 related articles