More than 2,000 financial institutions have signed up for the "Know Your Customer (KYC) Registry", SWIFT's centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.
Enabling digital trade through legal reform: A guide for policymakers and practitioners 12/05/2026
The ICC’s Digital Standards Initiative recently published a new MLETR implementation guide “Enabling digital trade through legal reform: A guide for policymakers and practitioners”, to support adoption of legally recognised electronic transferable records...more
Is your automatic extension (evergreen) clause as specific as it should be? 21/04/2026
