Entity index

Entities in our coverage

Name: PayClear Ledger Financial & Regulatory Entity Knowledge Graph
Creator: PayClear Ledger
License: https://creativecommons.org/licenses/by/4.0/

Every company, person, benchmark and regulatory framework referenced in PayClear Ledger articles, with identifiers and links to the related coverage.

Entities indexed: 2

Companies & institutions

1 entry

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)1 related article

Licences & frameworks

1 entry

Financial 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)1 related article