Research
Research notes
5 pages
Reference notes comparing the public frameworks, classifications and registers cited in bank credit work.
Beneficial ownership registers compared
Beneficial ownership registers compared by public access model: UK PSC publication, EU AMLD and CJEU limits, and US FinCEN non-public BOI.
ECA cover types taxonomy for bank desks
ECA cover types taxonomy linking buyer credit, supplier credit, guarantees, insurance, comprehensive cover, PRI, CIRR and tied versus untied support.
FATF black and grey lists explained
How the FATF black list and grey list work, per the HM Treasury advisory notice (22 June 2026 update) on high-risk third countries.
OECD country risk classification explained
How OECD country risk classification (CRC) categories 0 to 7 set Arrangement minimum premium rates, and where desks read the live table.
Project finance cover ratios desk map
Project finance cover ratios desk map linking DSCR, LLCR, PLCR, DSRA, cash sweep and cash waterfall to their glossary definitions.