by Siu Shing | Mar 16, 2023
Politically Exposed Person – someone who has been entrusted with a prominent public function, thus representing a higher risk for potential involvement in illicit activities like bribery and corruption. by Siu Shing | Mar 16, 2023
Legal Entity Identifier – a unique global (20-character) identifier for legal entities participating in financial transactions by Siu Shing | Mar 16, 2023
TreasurySpring by Siu Shing | Mar 16, 2023
Know Your Client – the process whereby a financial institution or advisor gains and verifies sufficient knowledge about their clients, including their identity, their risk tolerances, their source of funds and any other relevant information that can be used to... by Siu Shing | Mar 16, 2023
International Swaps and Derivatives Association – a trade organisation for market participants in the derivatives market, including derivatives dealers, service providers and end users.