Resources & References.
Looking for a list of the world’s financial regulators? Perhaps you’re wondering who approved money transfer businesses in Estonia, or Lithuania? We have a comprehensive list of resources to help you with these and many more questions.
- ABC – Anti-Bribery & Corruption
- Advances-to-Deposit Ratio (ADR)
- Applying for a Banking License in the US
- Atomic Payment
- Atomic Swap
- Background Check
- Bank Secrecy Act (BSA)
- Banking-as-a-Service (BaaS)
- Basel III
- Becoming an agent for a bank in the US
- Blacklist Countries
- Blockchain Payments – Things to look out for
- Bureau De Change (BDC)
- Business Plan
- Can a federally chartered bank open a branch in any state?
- Can a state-chartered bank operate in another state in which it is not licensed?
- Can an ETF be deployed on the Solana Blockchain?
- Can an ETF be deployed on the Stellar network?
- Can an ETF be deployed on the XRPL ?
- CBFT – Cross Border Funds Transfer
- CeFi – Centralized Finance
- Centralized vs. Decentralized
- Challenges using Cryptocurrency for Payments
- Client Money Account
- Common EU list of third-country jurisdictions for tax purposes
- Compliance Officer
- Compliance Policies & Procedures
- Compliance Program
- Considerations for a marketplace operator
- Considerations for a payments aggregator
- Consumer Financial Protection Bureau (CFPB)
- Cross-border Payment Settlement using Cryptocurrency
- Crypto as a Service (CaaS)
- Crypto On-Ramp/Off-Ramp
- Cryptocurrency as a Service (CaaS)
- Custodial vs. Non-Custodial
- Customer Journey
- Decentralized Finance (DeFi)
- Decentralized Payments Platform
- DeFi – Decentralized Finance
- Destination Corridor
- Difference between a state-chartered bank and a federally chartered bank in the USA?
- Elastic Credit Line
- Embedded Finance
- End-to-End Payments Settlement
- Example of an ETF created with ten different assets, and showing how the calculation is done.
- Explain labor arbitrage in simple terms
- FATF Guidelines
- FATF Travel Rule
- Federated Identity Management
- Fiat Currency
- Fiat on-Chain
- Fiat On-Ramp / Fiat Off-Ramp
- Financial Action Task Force (FATF)
- Financial Crime
- Financial Crime Diagram
- Financial Crimes Enforcement Network (FinCEN)
- Financial Regulator
- Financial Routing
- Financial Services Compensation Scheme (FSCS)
- Financial Stability
- FinCEN Registration
- Flow of Funds for US-Based MSBs
- Fragmented World of Payments
- Fully Disclosed Model
- Gaming Payment Licenses
- Gaming Payments
- Georgia Cryptocurrency License
- Grey List
- How do Foreign Exchange transactions work?
- How does Correspondent Banking work?
- How does one define a hedge fund in detail?
- How does one structure an ETF (exchange-traded fund)?
- How is an Exchange-Traded Fund (ETF) and its NAV calculated?
- How is One Currency Pegged to Another and How Does it Work?
- How to do Money Transfer?
- IBAN Checker
- IBAN Lookup
- Ideal Customer Profile (ICP)
- ILP – Inter Ledger Protocol
- In economics, what is a Pegged Currency?
- In payments, what is a merchant of record and what does it mean?
- Instant Cross Border Payment
- Interoperability in Payments
- Interoperable vs. Non-Interoperable
- Is prefunding considered trapped capital?
- Is there a global standard for a compliance manual?
- Just-In-Time (JIT) Pre-Funding for Money Transfer Operators
- Know Your Customer (KYC) & Anti-Money Laundering (AML)
- Know Your Transaction (KYT)
- KYC Amortization
- Least Cost Routing in Payments
- Liquidity
- Liquidity Provider
- List of Central Banks of the World
- List of Regulators Around the World
- List of Stable Coins Issued
- Market Maker
- MLRO Money Laundering Reporting Officer
- Money in Transit
- Money Services Business License
- Money Transfer
- Money Transmitter
- Monthly Transaction Revenue (MTR)
- Net Worth
- NFT – Non Fungible Tokens
- NMLS: National Multistate Licensing System
- NY BitLicense
- OFAC Sanctions
- Office of Foreign Assets Control (OFAC)
- Offshore Financial Centers (OFCs)
- Open Banking
- Personal Identifiable Information (PII)
- Platform as a Service (PaaS)
- Principal License Holder (PLH)
- Product Market Fit
- Purchasing Power Parity (PPP)
- Push vs Pull Payments
- Qualification Criteria
- Record of Truth
- Regulatory Stack
- Remittance Service Provider
- RSP
- Screening
- Seamless Payments (Using a Super API)
- Segregation of Funds
- Service Level Agreement (SLA)
- Should we hire a compliance officer?
- Smart Contract
- Solution Provider
- Somalia via Turkey
- Specially Designated Nationals (SDN)
- Sponsoring a License
- Stablecoins for Settlements
- Stablecoins in Money Transfer
- Startup MVP License
- Surety Bond
- Top 20 Use Cases where Blockchain can be used
- Trapped Capital
- Travel Rule
- Understanding Dollar Cost Averaging (DCA) in simple terms
- Unified Payments Platform
- US-Turkey Corridor and Coverage
- VASP
- Virtual Asset Service Provider (VASP)
- Virtual Currency
- Web Monetization
- Web3
- What are EEA (European Economic Area Countries) Countries?
- What are remittances and how do they contribute to the economy of the developing world?
- What does the Federal Deposit Insurance Corporation (FDIC) do?
- What happens to an existing ETF, when one stock is removed and another one is added?
- What is a Cease & Desist Notice from a State Examiner?
- What is a Community Bank?
- What is a Credit Union Bank?
- What is a Cross Border Payment?
- What is a fiat currency? and how is it different from normal currency?
- What is a Pegged Currency?
- What is a Real-Time Gross Settlement (RTGS) system, and where is it used?
- What is a Respondent Bank?
- What is a Run on a Bank?
- What is a Stablecoin?
- What is an API and How Does it Work?
- What is an exchange-traded fund, or ETF?
- What is an IBAN?
- What is Bank of International Settlements and how does it work?
- What is considered a nested transaction?
- What is Dollar Cost Averaging?
- What is Embedded Finance?
- What is Europe’s Electronic Money Directive (EMD)?
- What is FATF?
- What is Feipiao and how does it work?
- What is Feipiao?
- What is Financial Inclusion?
- What is Hawala and How Does it Work?
- What is Hawala Money?
- What is Hawala or Hundi?
- What is Interoperability in payments?
- What is Micro Investing?
- What is Regulation-E in cross border funds transfer?
- What is Regulatory Arbitrage?
- What is Remittance-as-a-Service (RaaS)?
- What is SHA256, how does it work, and why is it so important?
- What is SWIFT MT102?
- What is SWIFT MT103?
- What is the difference between a Community bank and a Credit Union?
- What is the difference between a hedge fund and a mutual fund?
- What is the difference between a Nostro account and a Vostro account?
- What is the difference between flying cash and paper money?
- What is the difference between Hawala and Hundi?
- What is the FATF Greylist?
- What is the Herstatt risk?
- What is the Real Effective Exchange Rate (REER)?
- What is Velocity of Money?
- What would be considered a nested transaction for cross border money transfer?
- What would be some red flags for a KYB audit?
- When Should We Hire a Compliance Officer
- Which blockchain can you deploy an exchange-traded fund (or EFT) on?
- Why is a Legal Memo Required?
- Why is a nested transaction in the banking world a high risk transaction?
- Why is pre-funding required in the money transfer world?
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This page was last updated on March 14, 2023.
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