Regulatory Standards

Accuity Discusses Sepa ‘IBAN Only’ Regulation In A World Beyond The Eurozone

Accuity, a leading global provider of financial data for over 175 years, will attend the EBAday conference in Amsterdam. Addressing the global payments audience, Accuity will present solutions for SEPA compliance and ’IBAN only‘ regulation, as well as KYC and compliance solutions for anti-money laundering (AML) and sanctions screening. Read more »

Alacra first to link GIINs to LEIs, and other common entity identifiers

Alacra, the leader in client onboarding, reference data and business research solutions, today announced the addition of GIINs (Global Intermediary Identifier Number) to the Alacra Authority File Plus (AAF+). Read more »

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