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What is ISO 20022?
Standardising data formats in payment messaging allows separate parties and systems to communicate with each other to perform functions.
Does Know Your Customer (KYC) Really Work?
In an ideal world, trust in commerce would be inherent in every transaction.
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Who Are the Global Legal Entity Identifier Foundation (GLEIF)?
Who Are the Global Legal Entity Identifier Foundation (GLEIF)?
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An Introduction to the Markets in Financial Instruments Directive 2 (MiFID II)
MiFID II seeks to strengthen MiFID I by focusing on investor protection, best execution, unbundling research and transparency through reporting.
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A Complete Guide to Legal Entity Identifiers (LEIs)
What is a Legal Entity Identifier and does your business need one? We explain how LEIs work and what regulations are guiding their adoption.
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