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What are the benefits of Electronic Transferable Records ETRs ?

2024-07-10

Transferable documents or instruments are essential to the functioning of international commerce. They include but are not limited to, bills of lading, promissory notes, bills of exchange, cheques, warehouse receipts, and insurance certificates.

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An Introduction to the LEI and GLEIF

2024-07-10

The LEI connects to key reference information such as the name of a company or who owns it. This enables clear identification of legal entities. The reference data is validated against third party sources and then hosted online for all to use. By replacin

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Challenges of Regulatory Reporting

2024-05-27

Bank Compliance teams today rely heavily on manual efforts to generate multiple regulatory reports and assess the reports for potential risks with regards to customer accounts and transactions.

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