Sanctions Part-2

Hello Readers, This is the continuation of Sanctions topic, please refer the last post to know more. In this part we will know more on: Sanction violation’s consequences, Second level sanction, Examples, Duration of sanction imposition and a bonus topic on how scanning is done on payments. So what are we waiting for? Let’s get …

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A single standardization approach (methodology, process, repository) to be used by all financial standards initiatives


More on P27

Know more about CSM used in P27, more on benefits and messages used in P27 in this blog


Need of P27

P27 project which is being implemented in Nordics has major advantages and the need for this Project 27 is explained in this blog.