Grafo de Conhecimento Institucional
Grafo de Conhecimento de Entidades Financeiras e Regulatórias
Diretório estruturado de 51 instituições financeiras, executivos, benchmarks e marcos regulatórios em Institutional Ledger, com identificadores Wikidata Q-ID e links para dossiês de corretoras, reguladores e rankings.
- Entidades Indexadas
- 51
Empresas e Instituições Reguladas
12 registros
Blackwell GlobalID-5271489063Blackwell Global Investments Limited Is A Foreign Exchange Broker Established In The British Virgin Islands And Headquartered In Tortola. It Mainly Provides Trading Tools, Brokerage Calendar, News Summary, Client Server, Etc. Its Competitor...201 Church Street, Sandyport, P.O. Box N-3406, Nassau, NP, The BahamasSFC0 relatórios relacionadosBinance DEXID-2745013689Company OverviewBinance DEX (Binance Decentralized Exchange) is the world's leading decentralized cryptocurrency exchange, running on BNB Chain (formerly Binance Smart Chain), committed to providing users with safe, efficient, Low-cost p...23 Lime Tree Bay Ave, George Town, Cayman IslandAUSTRAC0 relatórios relacionadosbybitID-8094571263Company OverviewBybit is a leading global cryptocurrency trading platform focused on derivatives and spot trading. Since its inception, Bybit has taken a prominent position in the cryptocurrency industry through innovative technology, us...40A Orchard Road, Macdonald House, #03-01, Singapore 238838FMA0 relatórios relacionadosFxProID-6452138970Corporate Overview FxPro Is A Leading Global Online Broker Established In 2006 And Headquartered In London, United Kingdom. The Company's Full Name Is FxPro Financial Services Ltd , Registration Number Is 07807 , Registered Address Is Karya...13-14 Basinghall str., City of London, EC2V 5BQ, UK Karyatidon 1, Ypsonas 4180, Cyprus 26, Boulevard des Moulins, Monaco, 98000 Albany Financial Center, South Ocean Boulevard, New Providence, The Bahamas.BaFin0 relatórios relacionadosGate.ioID-7185432096General information Gate.io is a centralized cryptocurrency exchange where users can trade a wide range of cryptocurrencies and tokens. The platform supports more than 1,400 cryptocurrencies as well as 2,500 trading pairs. The exchange is t...InternationalSCB0 relatórios relacionadosbitFlyerID-9307815246Company OverviewbitFlyer is a leading global cryptocurrency trading platform with a strong reputation in the industry for its high security and strict regulatory compliance. Since its inception, bitFlyer has been committed to providing c...Midtown Tower, 9-7-1 Akasaka, Minato-ku, Tokyo 107-6233, JapanNYSDFS0 relatórios relacionadosAvaFuturesID-3085926714Verified: AvaFutures domain https://www.avafutures.com/, registered in 2022, is a forex trading brokerage company. AVA Trade EU Ltd - authorised by the Central Bank of Ireland with registration number C53877 Ava Capital Markets Australia Pt...Dockline, Mayor Street, Dublin 1, D01K8N7, IrelandFSA0 relatórios relacionadosEC MarketsID-9745386201Corporate Profile EC Markets Is A Professional Online Trading Broker, Established In 2011, Dedicated To Providing Global Investors With Cross-market Financial Trading Services. The Company Is Headquartered In The United Kingdom And Holds A....17th Floor, Heron Tower 110 Bishopsgate London, EC2N 4AY United KingdomFMA0 relatórios relacionadosTradeviewID-9781502436Corporate Profile Tradeview LTD. Was Established In 2004 And Is Headquartered In Cayman Islands . As An Online ECN Broker, Tradeview Provides Traders Worldwide With Trading Services On A Wide Range Of Financial Instruments, Including Forex,...Grand Cayman, KY1-1002; 5th Floor Anderson Square, 64 Shedden Rd, PO Box 1105CIMA0 relatórios relacionadosCoincheckID-4875032196Company Profile and Background Coincheck is a fintech company focused on cryptocurrency trading, providing a multi-currency crypto asset trading platform and related digital asset services. Founded in 2012 and headquartered in Tokyo, Jap...Shibuya Sakura Stage, SHIBUYA side 27F, 1‐4 Sakuragaoka‐cho, Shibuya‐ku, Tokyo 150‐6227, JapanFSA0 relatórios relacionadosNikko AssetID-6093172458Verified: The Domain Name Of Nikko Asset Management Was Registered On September 3, 2004. It Is A Globally Renowned Asset Management Company. It Is Headquartered In Tokyo, Japan And Is Regulated By The Financial Services Agency Of Japan (FSA...9-7-1,Akasaka,Minato-ku,TokyoFSA0 relatórios relacionadosOkcoinID-3246790185Company Profile Full name / abbreviation: OKCoin USA Inc. / Okcoin Europe Ltd / OKX SG Pte. Ltd (Singapore)/OKCoin Technology Company Limited (Hong Kong), commonly known as Okcoin, is now (gradually) returning to the unified brand OKX. Fo...21/F, Sino Plaza, 255–257 Gloucester Road, Causeway Bay, Hong KongFSA0 relatórios relacionados
Benchmarks e Produtos Financeiros
25 registros
BIS Project Agorá 7-Central-Bank Wholesale CBDC & Tokenized Deposit LedgerBIS-PROJECT-AGORABIS Project Agorá 7-Central-Bank Wholesale CBDC & Tokenized Deposit Ledger (BIS-PROJECT-AGORA) refers to an institutional financial benchmark and regulatory standard monitored by BIS Innovation Hub / IIF (INTL), currently calibrated at < 5 sec (Cross-Border PvP Finality) as of October 2026.INTLBIS Innovation Hub / IIF11 relatórios relacionadosBIS Project Agorá 7-Central-Bank Wholesale CBDC & Tokenized Deposit Ledger — 2026 StandardBIS-PROJECT-AGORA-STDBIS-PROJECT-AGORA 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by BIS Innovation Hub / IIF governing BIS Project Agorá 7-Central-Bank Wholesale CBDC & Tokenized Deposit Ledger across INTL capital markets (< 5 sec Cross-Border PvP Finality, October 2026).INTLBIS Innovation Hub / IIF11 relatórios relacionadosBIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement PlatformPROJECT-MBRIDGEBIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) refers to an institutional financial benchmark and regulatory standard monitored by BIS / HKMA / PBOC / BOT / CBUAE (INTL), currently calibrated at 44% (Nostro Liquidity Buffer Reduction) as of October 2026.INTLBIS / HKMA / PBOC / BOT / CBUAE11 relatórios relacionadosBIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform — 2026 StandardPROJECT-MBRIDGE-STDPROJECT-MBRIDGE 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by BIS / HKMA / PBOC / BOT / CBUAE governing BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform across INTL capital markets (44% Nostro Liquidity Buffer Reduction, October 2026).INTLBIS / HKMA / PBOC / BOT / CBUAE11 relatórios relacionadosBlackRock USD Institutional Digital Liquidity Fund (BUIDL)BUIDLInstitutional tokenized U.S. Treasury liquidity fund issued under SEC Regulation D 506(c) and Section 3(c)(7) with atomic T+0 settlement.INTLOfficial Institutional Standard5 relatórios relacionadosBlackRock USD Institutional Digital Liquidity Fund (BUIDL) RWA ArchitectureBLACKROCK-BUIDLBlackRock USD Institutional Digital Liquidity Fund (BUIDL) RWA Architecture (BLACKROCK-BUIDL) refers to an institutional financial benchmark and regulatory standard monitored by SEC Reg D / BNY Mellon / Securitize (US), currently calibrated at $2.78B (On-Chain AUM (Q3 2026)) as of October 2026.USSEC Reg D / BNY Mellon / Securitize11 relatórios relacionadosBlackRock USD Institutional Digital Liquidity Fund (BUIDL) RWA Architecture — 2026 StandardBLACKROCK-BUIDL-STDBLACKROCK-BUIDL 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by SEC Reg D / BNY Mellon / Securitize governing BlackRock USD Institutional Digital Liquidity Fund (BUIDL) RWA Architecture across US capital markets ($2.78B On-Chain AUM (Q3 2026), October 2026).USSEC Reg D / BNY Mellon / Securitize11 relatórios relacionadosCanton Network Institutional Repo & Intraday Margin Synchronization LedgerCANTON-NETWORKCanton Network Institutional Repo & Intraday Margin Synchronization Ledger (CANTON-NETWORK) refers to an institutional financial benchmark and regulatory standard monitored by Digital Asset / Broadridge DLR (US), currently calibrated at $1.5T+ (Monthly Repo Volume Capacity) as of October 2026.USDigital Asset / Broadridge DLR11 relatórios relacionadosCanton Network Institutional Repo & Intraday Margin Synchronization Ledger — 2026 StandardCANTON-NETWORK-STDCANTON-NETWORK 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Digital Asset / Broadridge DLR governing Canton Network Institutional Repo & Intraday Margin Synchronization Ledger across US capital markets ($1.5T+ Monthly Repo Volume Capacity, October 2026).USDigital Asset / Broadridge DLR11 relatórios relacionadosDTCC Smart NAV & Tokenized Collateral Mobility Tri-Party Repo FrameworkDTCC-SMART-NAVDTCC Smart NAV & Tokenized Collateral Mobility Tri-Party Repo Framework (DTCC-SMART-NAV) refers to an institutional financial benchmark and regulatory standard monitored by DTCC / CFTC GMAC Guidelines (US), currently calibrated at 2.0% (Tokenized T-Bill Margin Haircut) as of October 2026.USDTCC / CFTC GMAC Guidelines11 relatórios relacionadosDTCC Smart NAV & Tokenized Collateral Mobility Tri-Party Repo Framework — 2026 StandardDTCC-SMART-NAV-STDDTCC-SMART-NAV 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by DTCC / CFTC GMAC Guidelines governing DTCC Smart NAV & Tokenized Collateral Mobility Tri-Party Repo Framework across US capital markets (2.0% Tokenized T-Bill Margin Haircut, October 2026).USDTCC / CFTC GMAC Guidelines11 relatórios relacionadosERC-3643 (T-REX) On-Chain Identity & Permissioned Institutional Token StandardERC3643-COMPLIANCEERC-3643 (T-REX) On-Chain Identity & Permissioned Institutional Token Standard (ERC3643-COMPLIANCE) refers to an institutional financial benchmark and regulatory standard monitored by ERC-3643 Association / DTCC (INTL), currently calibrated at 100% (Whitelisted KYC/AML Enforcement) as of October 2026.INTLERC-3643 Association / DTCC11 relatórios relacionadosERC-3643 (T-REX) On-Chain Identity & Permissioned Institutional Token Standard — 2026 StandardERC3643-COMPLIANCE-STDERC3643-COMPLIANCE 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by ERC-3643 Association / DTCC governing ERC-3643 (T-REX) On-Chain Identity & Permissioned Institutional Token Standard across INTL capital markets (100% Whitelisted KYC/AML Enforcement, October 2026).INTLERC-3643 Association / DTCC11 relatórios relacionadosEurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia)EUROSYSTEM-DLTEurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) (EUROSYSTEM-DLT) refers to an institutional financial benchmark and regulatory standard monitored by European Central Bank / Bundesbank (EU), currently calibrated at EUR 1.5B+ (Wholesale DLT Trial Volume) as of October 2026.EUEuropean Central Bank / Bundesbank11 relatórios relacionadosEurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) — 2026 StandardEUROSYSTEM-DLT-STDEUROSYSTEM-DLT 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by European Central Bank / Bundesbank governing Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) across EU capital markets (EUR 1.5B+ Wholesale DLT Trial Volume, October 2026).EUEuropean Central Bank / Bundesbank11 relatórios relacionadosFranklin OnChain U.S. Government Money Fund (BENJI / FOBXX) 1940 Act LedgerFRANKLIN-BENJIFranklin OnChain U.S. Government Money Fund (BENJI / FOBXX) 1940 Act Ledger (FRANKLIN-BENJI) refers to an institutional financial benchmark and regulatory standard monitored by SEC Form N-MFP3 / Franklin Advisers (US), currently calibrated at $2.42B (On-Chain AUM (Q3 2026)) as of October 2026.USSEC Form N-MFP3 / Franklin Advisers11 relatórios relacionadosFranklin OnChain U.S. Government Money Fund (BENJI / FOBXX) 1940 Act Ledger — 2026 StandardFRANKLIN-BENJI-STDFRANKLIN-BENJI 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by SEC Form N-MFP3 / Franklin Advisers governing Franklin OnChain U.S. Government Money Fund (BENJI / FOBXX) 1940 Act Ledger across US capital markets ($2.42B On-Chain AUM (Q3 2026), October 2026).USSEC Form N-MFP3 / Franklin Advisers11 relatórios relacionadosMAS Project Guardian & Global Layer One (GL1) Institutional TokenizationMAS-GUARDIANMAS Project Guardian & Global Layer One (GL1) Institutional Tokenization (MAS-GUARDIAN) refers to an institutional financial benchmark and regulatory standard monitored by Monetary Authority of Singapore (SG), currently calibrated at 40+ (Participating G-SIBs & Managers) as of October 2026.SGMonetary Authority of Singapore11 relatórios relacionadosMAS Project Guardian & Global Layer One (GL1) Institutional Tokenization — 2026 StandardMAS-GUARDIAN-STDMAS-GUARDIAN 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Monetary Authority of Singapore governing MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization across SG capital markets (40+ Participating G-SIBs & Managers, October 2026).SGMonetary Authority of Singapore11 relatórios relacionadosOndo Finance Short-Term U.S. Government Bond (OUSG & USDY) Tokenized NotesONDO-OUSG-USDYOndo Finance Short-Term U.S. Government Bond (OUSG & USDY) Tokenized Notes (ONDO-OUSG-USDY) refers to an institutional financial benchmark and regulatory standard monitored by Institutional RWA Registry (US), currently calibrated at $2.65B (Combined RWA AUM) as of October 2026.USInstitutional RWA Registry11 relatórios relacionadosOndo Finance Short-Term U.S. Government Bond (OUSG & USDY) Tokenized Notes — 2026 StandardONDO-OUSG-USDY-STDONDO-OUSG-USDY 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Institutional RWA Registry governing Ondo Finance Short-Term U.S. Government Bond (OUSG & USDY) Tokenized Notes across US capital markets ($2.65B Combined RWA AUM, October 2026).USInstitutional RWA Registry11 relatórios relacionadosRegulated Fiat-Backed Stablecoin Reserves (USDC / EURC) Under MiCA & NYDFSUSDC-MICA-RESERVERegulated Fiat-Backed Stablecoin Reserves (USDC / EURC) Under MiCA & NYDFS (USDC-MICA-RESERVE) refers to an institutional financial benchmark and regulatory standard monitored by NYDFS / EU MiCA Art. 38 (US), currently calibrated at 60.0% (Significant EMT Bank Deposit Floor) as of October 2026.USNYDFS / EU MiCA Art. 3811 relatórios relacionadosRegulated Fiat-Backed Stablecoin Reserves (USDC / EURC) Under MiCA & NYDFS — 2026 StandardUSDC-MICA-RESERVE-STDUSDC-MICA-RESERVE 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by NYDFS / EU MiCA Art. 38 governing Regulated Fiat-Backed Stablecoin Reserves (USDC / EURC) Under MiCA & NYDFS across US capital markets (60.0% Significant EMT Bank Deposit Floor, October 2026).USNYDFS / EU MiCA Art. 3811 relatórios relacionadosU.S. Spot Bitcoin & Ethereum ETFs Institutional Custody & In-Kind CreationSPOT-CRYPTO-ETFSU.S. Spot Bitcoin & Ethereum ETFs Institutional Custody & In-Kind Creation (SPOT-CRYPTO-ETFS) refers to an institutional financial benchmark and regulatory standard monitored by SEC Form N-PORT / BNY Mellon / Coinbase (US), currently calibrated at $118.0B (Combined Spot ETF Net Assets) as of October 2026.USSEC Form N-PORT / BNY Mellon / Coinbase11 relatórios relacionadosU.S. Spot Bitcoin & Ethereum ETFs Institutional Custody & In-Kind Creation — 2026 StandardSPOT-CRYPTO-ETFS-STDSPOT-CRYPTO-ETFS 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by SEC Form N-PORT / BNY Mellon / Coinbase governing U.S. Spot Bitcoin & Ethereum ETFs Institutional Custody & In-Kind Creation across US capital markets ($118.0B Combined Spot ETF Net Assets, October 2026).USSEC Form N-PORT / BNY Mellon / Coinbase11 relatórios relacionados
Licenças e Estruturas Regulatórias
6 registros
Basel III BCBS SCO60 (d545) Group 1a vs. Group 2 Cryptoasset Capital StandardBCBS-SCO60-D545Basel III BCBS SCO60 (d545) Group 1a vs. Group 2 Cryptoasset Capital Standard (BCBS-SCO60-D545) refers to an institutional financial benchmark and regulatory standard monitored by Basel Committee on Banking Supervision (INTL), currently calibrated at 1250% (Unbacked Group 2b Risk Weight) as of October 2026.INTLBasel Committee on Banking Supervision11 relatórios relacionadosBasel III BCBS SCO60 (d545) Group 1a vs. Group 2 Cryptoasset Capital Standard — 2026 StandardBCBS-SCO60-D545-STDBCBS-SCO60-D545 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Basel Committee on Banking Supervision governing Basel III BCBS SCO60 (d545) Group 1a vs. Group 2 Cryptoasset Capital Standard across INTL capital markets (1250% Unbacked Group 2b Risk Weight, October 2026).INTLBasel Committee on Banking Supervision11 relatórios relacionadosFASB ASU 2023-08 (ASC 350-60) Fair-Value Accounting for Institutional CryptoFASB-ASC-350-60FASB ASU 2023-08 (ASC 350-60) Fair-Value Accounting for Institutional Crypto (FASB-ASC-350-60) refers to an institutional financial benchmark and regulatory standard monitored by Financial Accounting Standards Board (US), currently calibrated at 100% (Quarterly Fair-Value Remeasurement) as of October 2026.USFinancial Accounting Standards Board11 relatórios relacionadosFASB ASU 2023-08 (ASC 350-60) Fair-Value Accounting for Institutional Crypto — 2026 StandardFASB-ASC-350-60-STDFASB-ASC-350-60 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Financial Accounting Standards Board governing FASB ASU 2023-08 (ASC 350-60) Fair-Value Accounting for Institutional Crypto across US capital markets (100% Quarterly Fair-Value Remeasurement, October 2026).USFinancial Accounting Standards Board11 relatórios relacionadosSEC Staff Accounting Bulletin No. 122 (SAB 122) & FASB ASC 450-20 Custody RuleSEC-SAB-122SEC Staff Accounting Bulletin No. 122 (SAB 122) & FASB ASC 450-20 Custody Rule (SEC-SAB-122) refers to an institutional financial benchmark and regulatory standard monitored by SEC Office of the Chief Accountant (US), currently calibrated at 0.0% (Balance-Sheet Liability Gross-Up) as of October 2026.USSEC Office of the Chief Accountant11 relatórios relacionadosSEC Staff Accounting Bulletin No. 122 (SAB 122) & FASB ASC 450-20 Custody Rule — 2026 StandardSEC-SAB-122-STDSEC-SAB-122 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by SEC Office of the Chief Accountant governing SEC Staff Accounting Bulletin No. 122 (SAB 122) & FASB ASC 450-20 Custody Rule across US capital markets (0.0% Balance-Sheet Liability Gross-Up, October 2026).USSEC Office of the Chief Accountant11 relatórios relacionados
Registros de origem de reguladores
8 registros
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)Directory record for Financial Crimes Enforcement Network (FinCEN) (Financial Crimes Enforcement Network (FinCEN)) in Institutional Ledger.0 relatórios relacionadosKoFIU — Korea Financial Intelligence Unit (KoFIU)KoFIUDirectory record for Korea Financial Intelligence Unit (KoFIU) (KoFIU) in Institutional Ledger.0 relatórios relacionadosFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Directory record for Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) in Institutional Ledger.0 relatórios relacionadosFinancial Intelligence Unit – India — Financial Intelligence Unit – IndiaFinancial Intelligence Unit – IndiaDirectory record for Financial Intelligence Unit – India (Financial Intelligence Unit – India) in Institutional Ledger.0 relatórios relacionadosEstonian Financial Intelligence Unit — Estonian Financial Intelligence UnitEstonian Financial Intelligence UnitDirectory record for Estonian Financial Intelligence Unit (Estonian Financial Intelligence Unit) in Institutional Ledger.0 relatórios relacionadosUAE Telecommunications and Digital Government Regulatory Authority — UAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory AuthorityDirectory record for UAE Telecommunications and Digital Government Regulatory Authority (UAE Telecommunications and Digital Government Regulatory Authority) in Institutional Ledger.0 relatórios relacionadosAMLA — EU Anti-Money Laundering Authority (AMLA)AMLADirectory record for EU Anti-Money Laundering Authority (AMLA) (AMLA) in Institutional Ledger.0 relatórios relacionadosFSRA — Financial Services Regulatory Authority, Abu Dhabi Global MarketFSRADirectory record for Financial Services Regulatory Authority, Abu Dhabi Global Market (FSRA) in Institutional Ledger.0 relatórios relacionados
Dossiês de Corretoras Reguladas Vinculadas
Rankings Quantitativos →Autoridades Supervisoras Vinculadas
Autoridades Supervisoras →Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)KoFIU — Korea Financial Intelligence Unit (KoFIU)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Intelligence Unit – India — Financial Intelligence Unit – IndiaEstonian Financial Intelligence Unit — Estonian Financial Intelligence UnitUAE Telecommunications and Digital Government Regulatory Authority — UAE Telecommunications and Digital Government Regulatory AuthorityAMLA — EU Anti-Money Laundering Authority (AMLA)FSRA — Financial Services Regulatory Authority, Abu Dhabi Global Market