Graph-wide evidence registry
23 sources, in one place.
Title
US Consumer Financial Protection Act — UDAAP prohibitionshttps://files.consumerfinance.gov/f/documents/cfpb_unfair-deceptive-abusive-acts-practices-udaaps_procedures_2023-09.pdf
AffirmAfterpay / ClearpayAmerican Express Charge CardApple PayBread PayCash AppDiscover CardKlarnaLinkMastercard CreditcardMastercard DebitcardPayPalPayPal Pay LaterPazeSezzleShop PaySNAP EBTSplititSunbitTarget WalletUnionPay Prepaid CardVenmoVisa DebitcardWalmart PayWIC EBTZelleZipUnited StatesBraintreePayPalSquareAmerican ExpressAmerican Express CompanyBlock, Inc.Consumer Financial Protection Bureau (CFPB)Early Warning ServicesJPMorgan Chase & Co.PayPal Holdings, Inc.
US BSA/AML Compliance Programme Requirements — official sourcehttps://bsaaml.ffiec.gov/manual/AssessingTheBSAAMLComplianceProgram/01
US Customer Identification Program Rulehttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020/subpart-B/section-1020.220
31 CFR 1020.210https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020/subpart-B/section-1020.210
31 CFR 1020.320https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020/subpart-C/section-1020.320
A Framework for OFAC Compliance Commitmentshttps://ofac.treasury.gov/media/16331/download?inline
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Business Continuity Management booklethttps://ithandbook.ffiec.gov/it-booklets/business-continuity-management.aspx
Electronic Fund Transfers FAQshttps://www.consumerfinance.gov/compliance/compliance-resources/deposit-accounts-resources/electronic-fund-transfers/electronic-fund-transfers-faqs
OFAC FAQ 401https://ofac.treasury.gov/faqs/401
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
ISO 9362:2022https://www.iso.org/standard/84108.html
AdyenBuckarooCheckout.comMollieWorldlineABN AMRO Bank N.V.Al Rajhi BankApple Inc.ASN Bank N.V.Australia and New Zealand Banking Group LimitedAuswide Bank LtdBanco Central de Timor-LesteBanco Central do BrasilBanco de PortugalBancontact CompanyBangko Sentral ng PilipinasBangladesh BankBank IndonesiaBank Negara MalaysiaBank of BotswanaBank of CanadaBank of EnglandBank of GhanaBank of GuyanaBank of IsraelBank of JamaicaBank of MauritiusBank of NamibiaBank of Papua New GuineaBank of TanzaniaBank of the Lao PDRBank of UgandaBank of ZambiaBank ten Cate & Cie N.V.Banka SlovenijeBermuda Monetary AuthorityBlock, Inc.BNI MadagascarBRAC BankBrunei Darussalam Central Bankbunq B.V.Central Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of CyprusCentral Bank of EgyptCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LesothoCentral Bank of MaltaCentral Bank of MyanmarCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of the Republic of KosovoCentral Bank of Trinidad and TobagoCentral Bank of TurkmenistanCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Danmarks NationalbankDeutsche BundesbankEastern Caribbean Central BankEcobank BeninEcobank MaliEcobank SenegalEuropean Central BankING Bank (Australia) LimitedING Bank N.V.International Card Services B.V.JPMorgan Chase & Co.Klarna Bank ABMacquarie Bank LimitedMaldives Monetary AuthorityN26 Bank SENarodowy Bank PolskiNational Australia Bank LimitedNational Bank of EthiopiaNational Bank of RwandaNational Bank of the Republic of BelarusNational Payments Corporation of IndiaPalestine Monetary AuthorityPSI-Pay Ltd.Qatar Central BankRawbankReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuRevolut Bank UABRoyal Monetary Authority of BhutanSafaricom PLCSouth African Reserve BankSveriges RiksbankTrade Republic Bank GmbHTriodos Bank N.V.Van Lanschot Kempen N.V.Westpac Banking CorporationBIC
GLEIF / SWIFT BIC-to-LEI Relationship File — July 2026https://www.gleif.org/en/lei-data/lei-mapping/download-bic-to-lei-relationship-files
AdyenBuckarooCheckout.comMollieWorldlineABN AMRO Bank N.V.Al Rajhi BankApple Inc.ASN Bank N.V.Australia and New Zealand Banking Group LimitedAuswide Bank LtdBanco Central de Timor-LesteBanco Central do BrasilBanco de PortugalBancontact CompanyBangko Sentral ng PilipinasBangladesh BankBank IndonesiaBank Negara MalaysiaBank of BotswanaBank of CanadaBank of EnglandBank of GhanaBank of GuyanaBank of IsraelBank of JamaicaBank of MauritiusBank of NamibiaBank of Papua New GuineaBank of TanzaniaBank of the Lao PDRBank of UgandaBank of ZambiaBank ten Cate & Cie N.V.Banka SlovenijeBermuda Monetary AuthorityBlock, Inc.BNI MadagascarBrunei Darussalam Central Bankbunq B.V.Central Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of CyprusCentral Bank of EgyptCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LesothoCentral Bank of MaltaCentral Bank of MyanmarCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of the Republic of KosovoCentral Bank of Trinidad and TobagoCentral Bank of TurkmenistanCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Danmarks NationalbankDeutsche BundesbankEastern Caribbean Central BankEcobank BeninEcobank MaliEcobank SenegalEuropean Central BankING Bank (Australia) LimitedING Bank N.V.International Card Services B.V.JPMorgan Chase & Co.Klarna Bank ABMacquarie Bank LimitedMaldives Monetary AuthorityN26 Bank SENarodowy Bank PolskiNational Australia Bank LimitedNational Bank of EthiopiaNational Bank of RwandaNational Bank of the Republic of BelarusNational Payments Corporation of IndiaPalestine Monetary AuthorityPSI-Pay Ltd.Qatar Central BankRawbankReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuRevolut Bank UABRoyal Monetary Authority of BhutanSafaricom PLCSouth African Reserve BankSveriges RiksbankTrade Republic Bank GmbHTriodos Bank N.V.Van Lanschot Kempen N.V.Westpac Banking CorporationBIC
2025 cross-border payments trends for financial institutionshttps://www.jpmorgan.com/insights/payments/fx-cross-border/2025-trends-for-financial-institutions
2025 Investor Day — transcript highlightshttps://www.jpmorganchase.com/content/dam/jpmc/jpmorgan-chase-and-co/investor-relations/documents/events/2025/jpmc-2025-investor-day/2025-investor-day-transcript-highlights.pdf
ISO 20022 migration — the journey to faster payments automationhttps://www.jpmorgan.com/insights/treasury/treasury-management/what-is-iso-20022
Payment Card Industry Data Security Standardhttps://www.pcisecuritystandards.org/standards/pci-dss
9PayAffirmAfriGo CardAfterpay / ClearpaybKashCash AppDANADankort CardDiners Club CardDiscover CardDOKUeSewaFawryFonepayGrabPayHuawei PayKEKS PayKNET CardMastercard CreditcardMastercard DebitcardMercado PagoOPayPayJustNowPhonePeSezzleShop PaySplititVisa CreditcardVisa DebitcardZilchNetherlands2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalElavonFlutterwaveGetnetGMO Payment GatewayMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPaysafePaystackPhonePe Payment GatewayPPRORapydRazorpayShift4SquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXenditABN AMRO Bank N.V.ADCBAl Rajhi BankAmerican ExpressAmerican ExpressAmerican Express Europe S.A. (Netherlands branch)Amex NetworkArab BankArab Jordan Investment BankASN Bank N.V.Australia and New Zealand Banking Group LimitedAustralian Military BankAuswide Bank LtdAxis BankBanamexBanco do BrasilBanco GaliciaBanco PichinchaBancolombiaBank AustraliaBank FirstBank of China LimitedBank of KhartoumBank of KigaliBank of MelbourneBank of usBanknetBankSA (Westpac Banking Corporation)BankVicBankwestBBVA EspañaBBVA MéxicoBBVA PerúBCABCPBCU BankBDO UnibankBendigo BankBeyond Bank AustraliabKash LimitedBMOBNI MadagascarBorder BankBradescobunq B.V.CIBCCiti Hong KongCoastline BankCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Credit Union SACUPSDankortDanske BankDefence BankDiners ClubDiscoverDNBDNPSEcobank BeninEcobank Burkina FasoEcobank CameroonEcobank Central African RepublicEcobank CongoEcobank Côte d’IvoireEcobank GhanaEcobank GuineaEcobank Guinea-BissauEcobank LiberiaEcobank MaliEcobank SenegalEcobank Sierra LeoneEcobank South SudanEmirates NBDEquity Bank KenyaEquity Bank UgandaEquityBCDCFABFawryFonepayGTBankHBLHDFC BankHSBC Bank Australia Limited – Wholesale BankingHSBC Hong KongHSBC MéxicoHSBC UKICBCING Bank (Australia) LimitedING Bank N.V.ItaúJCBJCB NetworkJPMorgan Chase & Co.KasikornbankKlarna Bank ABKnab N.V.KNETMacquarie Bank LimitedMashreqMastercardMaybank MalaysiamBankMillennium bcpN26 Bank SENational Australia Bank LimitedNatWestNBK BahrainNedbankNordeaNorthern Inland Credit Union LimitedOCBCOmanNetOPayOpen Bank S.A.P&N BankPKO Bank PolskiPolice BankQBANKQudos BankQueensland Country BankRakuten CardRawbankRBC Royal BankRegional Australia BankRevolut Bank UABSantander ArgentinaSantander BrasilSantander UruguaySBI CardScotiabankScotiabank UruguaySEBSt.George BankStanbic Bank UgandaStandard Bank EswatiniStandard Bank South AfricaStandard Chartered Hong KongSummerland BankSwedbankTD Canada TrustTrade Republic Bank GmbHTriodos Bank N.V.UBSUniCreditUnionPayUOBVan Lanschot Kempen N.V.VietcombankVisaVisaNetWestpac Banking CorporationZanaco
Regulation II — average debit card interchange fee by payment card networkhttps://www.federalreserve.gov/paymentsystems/regii-average-interchange-fee.htm
Mastercard CreditcardMastercard DebitcardVisa CreditcardVisa DebitcardUnited StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressBanknetDiscoverDNPSFederal Reserve Board of GovernorsJPMorgan Chase & Co.MastercardMastercard IncorporatedVisaVisa Inc.VisaNet
Sanctions List Servicehttps://ofac.treasury.gov/sanctions-list-service
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Specially Designated Nationals and the SDN Listhttps://ofac.treasury.gov/faqs/topic/1631
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.