Grafo de Conhecimento Institucional
Grafo de Conhecimento de Entidades Financeiras e Regulatórias
Diretório estruturado de 38 instituições financeiras, executivos, benchmarks e marcos regulatórios em PayClear Ledger, com identificadores Wikidata Q-ID e links para dossiês de corretoras, reguladores e rankings.
- Entidades Indexadas
- 38
Empresas e Instituições Reguladas
13 registros
Committee on Payments and Market Infrastructures (CPMI)CPMIGlobal standard-setter for payment, clearing, and securities settlement systems operating under the Bank for International Settlements.InternationalCommittee on Payments and Market Infrastructures (CPMI)4 relatórios relacionadosBarclaysID-5830149672bank basic informationBarclays Bank is a commercial bank, non-state-owned or joint venture, originated in 1690, officially established in 1896, headquartered at 1 Churchill Place, Canary Wharf, London, United Kingdom. The bank, which is joi...United Kingdom London Canary Wharf 1 Churchill PlaceFinancial Conduct Authority (UK FCA)0 relatórios relacionadosNedbank GroupID-6374195082Nedbank Group Is A Financial Services Group In South Africa That Provides Wholesale And Retail Banking Services As Well As Insurance, Asset Management And Wealth Management. Nedbank Limited Is A Wholly Owned Subsidiary Of Nedbank Group. Ned...135 Rivonia Road, Sandown, Sandton, 2196, South AfricaFinancial Conduct Authority (UK FCA)0 relatórios relacionadosDanske Bank (Northern Ireland)ID-4861903527Name and BackgroundDanske Bank (Northern Ireland) is a subsidiary of the Danske Bank Group, founded in 1986 and headquartered in Belfast, Northern Ireland. The bank is a private commercial bank and is part of one of Denmark's largest financ...Donegall Square West, Belfast, Northern Ireland, United KingdomFinancial Conduct Authority (UK FCA)0 relatórios relacionadosFMBMID-3026145789Basic Information Full Name and Abbreviation Full name: F & M Bank Corp. Abbreviation: FMBM (stock code), or commonly known as F&M Bank. Its main operating subsidiary is Farmers & Merchants Bank. Name of subsidiary company Parent company...Corporate Office: P.O. Box 1111, Timberville, VA 22853, USAU.S. Securities and Exchange Commission (SEC)0 relatórios relacionadosBanque de MauriceID-6142857930Basic information about the Bank of Mauritius is the central bank of the Republic of Mauritius and not a commercial bank in the traditional sense. It is wholly owned by the government and is a state-owned institution that sets monetary poli...Sir William Newton Street, Port Louis, Republic of Mauritius0 relatórios relacionadosSolanaID-7186034529Company OverviewSolana Labs, Inc., incorporated on March 9, 2018 in San Francisco, California, USA at 645 Howard Street, San Francisco, USA, is a high-performance public blockchain platform dedicated to providing fast, secure, and low-cost....645 Howard Street, San Francisco, CA 941050 relatórios relacionadosCCB BANKID-9023541867The Central Bank Of Bahrain (CBB) Is The Central Bank Of The Kingdom Of Bahrain, Established In 2006 And Headquartered In Manama. It Is A Public Legal Entity Responsible For Maintaining The Monetary Stability Of The Kingdom Of Bahrain. At T...Building 92, Road 1702, Block 317, Diplomatic District, Manama, Bahrain0 relatórios relacionadosHederaID-8237096145Company OverviewHedera Hashgraph, LLC, incorporated on September 8, 2017 in the State of Texas, USA with its registered address at 224 W. Campbell Road, Suite 504, Richardson, TX 75080, is a high-performance public distributed ledger platfo...224 W. Campbell Road, Suite 504, Richardson, TX 750800 relatórios relacionadosKDBID-3092568417Founded in 1954 and headquartered in Seoul, Korea Development Bank (KDB) is a state-owned policy bank of South Korea, wholly owned by the South Korean government, with the main function of supporting the country's economic development and i...14 Eunhaeng-ro, Yeongdeungpo-gu, Seoul, South Korea0 relatórios relacionadosNordeaID-6839045721Nordea is a commercial bank, known as Nordea Bank Abp, which was established in 1998 through a series of mergers, including Nordbanken in Sweden, Kansallis-Osake-Pankki in Finland, Christiania Bank og Kreditkasse in Norway and Unidanmark in...NDEADKKKEuropean Central Bank (ECB Banking Supervision / SSM)0 relatórios relacionadosDeutsche Bank AGID-6041835927Deutsche Bank Aktiengesellschaft (Deutsche Bank) is a pioneer in global financial markets, with a "innovation-led, global service" philosophy that has demonstrated excellence in investment banking, retail banking, wealth management and sust...Deutsche Bank Twin Towers, Taunusstrasse 12, Frankfurt, GermanyEuropean Central Bank (ECB Banking Supervision / SSM)0 relatórios relacionadosING BANKID-7248195063ING Groep N.V. (ING) is a pioneer in global financial markets, with a vision of "Empowering the Future, Leading Innovation" in retail banking, SME finance, wholesale banking, wealth management and digital finance. Founded in 1991 through th...the Netherlands AmsterdamEuropean Central Bank (ECB Banking Supervision / SSM)0 relatórios relacionados
Benchmarks e Produtos Financeiros
7 registros
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 relatórios relacionadosG20 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 relatórios relacionadosISO 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 relatórios relacionadosJust-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 relatórios relacionadosProject 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 relatórios relacionadosRegulated 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 relatórios relacionadosVirtual 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 relatórios relacionados
Licenças e Estruturas Regulatórias
10 registros
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 relatórios relacionadosCorporate 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 relatórios relacionadosFinancial 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 relatórios relacionadosFinCEN 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 relatórios relacionadosNationwide 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 relatórios relacionadosOFAC 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 relatórios relacionadosPayment 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 relatórios relacionadosPCI 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 relatórios relacionadosUK 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 relatórios relacionadosUniform 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 relatórios relacionados
Registros de origem de reguladores
8 registros
Central Bank of San Marino — Central Bank of San MarinoCentral Bank of San MarinoDirectory record for Central Bank of San Marino (Central Bank of San Marino) in PayClear Ledger.0 relatórios relacionadosCentral Bank of Brazil — Central Bank of BrazilCentral Bank of BrazilDirectory record for Central Bank of Brazil (Central Bank of Brazil) in PayClear Ledger.0 relatórios relacionadosCentral Bank of Tunisia — Central Bank of TunisiaCentral Bank of TunisiaDirectory record for Central Bank of Tunisia (Central Bank of Tunisia) in PayClear Ledger.0 relatórios relacionadosCentral Bank of West African States (BCEAO) — Central Bank of West African States (BCEAO)Central Bank of West African States (BCEAO)Directory record for Central Bank of West African States (BCEAO) (Central Bank of West African States (BCEAO)) in PayClear Ledger.0 relatórios relacionadosFinancial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)Directory record for Financial Crimes Enforcement Network (FinCEN) (Financial Crimes Enforcement Network (FinCEN)) in PayClear Ledger.0 relatórios relacionadosEuropean Central Bank — European Central BankEuropean Central BankDirectory record for European Central Bank (European Central Bank) in PayClear Ledger.0 relatórios relacionadosFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Directory record for Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) in PayClear Ledger.0 relatórios relacionadosMonetary Authority of Macao — Monetary Authority of MacaoMonetary Authority of MacaoDirectory record for Monetary Authority of Macao (Monetary Authority of Macao) in PayClear Ledger.0 relatórios relacionados
Dossiês de Corretoras Reguladas Vinculadas
Rankings Quantitativos →Autoridades Supervisoras Vinculadas
Autoridades Supervisoras →Central Bank of San Marino — Central Bank of San MarinoCentral Bank of Brazil — Central Bank of BrazilCentral Bank of Tunisia — Central Bank of TunisiaCentral Bank of West African States (BCEAO) — Central Bank of West African States (BCEAO)Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)European Central Bank — European Central BankFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Monetary Authority of Macao — Monetary Authority of Macao