CSP Customer Testimonial – Banco General, Panama
Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.
Business Forum New York 2018
“Business leaders gather at BFNY to collaborate and develop new solutions to ensure the industry stays relevant, competitive and resilient.”
Javier Pérez-Tasso, Chief Executive, Americas & UK, Swift
ISO 20022 Harmonisation Best Practice
The paper describes the initiative that Swift has undertaken with the industry, which brings consistency to the rollout of ISO 20022 in a way that benefits the user community without sacrificing necessary flexibility for FMIs.
The technologies transforming payments
Swift in collaboration with Financial News convened a panel of banking and technology executives from Google, Microsoft, BNY Mellon and nanopay at Sibos in London to explore the technologies that are having the greatest impact.
Truly global, seamless operations for broker-dealers
Whether you need seamless communication with your complex network of counterparties, trusted compliance management or support in evolving your business, Swift has the solution for our brokerdealer customers.
The post-trade landscape: Buy-side value proposition
Whether you need seamless communication with your complex network of counterparties, trusted compliance management or support in evolving your business, Swift has the solution for our buy-side customers.
Connecting global trade: Unlocking the digital supply chain
Watch Swift’s Head of Innovation, Nick Kerigan, and Boaz Lessem, Chief Legal Regulation & Partnerships Officer, at trade platform WAVE BL for our Inside Innovation Live.
Strong Customer Authentication under Payment Services Directive 2 (PSD2)
Swift launches advanced token technology to support banks and service providers in complying with new PSD2 regulatory security requirements on remote online banking channels, applicable as from 2018.
ISO 20022 Harmonisation Best Practice - Information Paper
The paper describes the initiative that Swift has undertaken with the industry, which brings consistency to the rollout of ISO 20022 in a way that benefits the user community without sacrificing necessary flexibility for FMIs.
The future of payments, a corporate treasury perspective
From PSD2 to blockchain, the payments landscape is changing rapidly. But which developments are relevant to treasurers? And where are the biggest pain points? Swift and EuroFinance asked treasurers around the world what they thought.