The Treasury Department's Financial Crimes Enforcement Network issued a final rule Tuesday that would allow firms obligated to disclose their beneficial owners to use a preapproved, Fincen-issued ...

Every time we make a bank transfer, an alphanumeric code appears – one we might overlook but which is crucial to ensuring the money reaches its intended destination without error: the IBAN ...

I have a primary 5 digit numeric identifier for a database "00000", which will give me up to 99,999 entries. Enough I think for my purposes. I could probably have gotten away with a 4 digit, but I ...

IFSC Code, also known as the Indian Financial System Code (IFSC) is a unique 11-character alphanumeric identifier utilised for electronic fund transfers through NEFT, RTGS and IMPS. The Reserve Bank ...

The Office of Trade at U.S. Customs and Border Protection is launching a testing project for a global business identifier to streamline tracking of goods in supply chains. CBP will collaborate with 13 ...

Universal, unique numbers for anyone who enters the health system will be trialled this year. A Unique Patient Identifier database is being created to reduce concerns of patient confidentiality, ...