CBPR+ roadmap
… used for cross-border payments and cash reporting on the Swift network and are to be validated. Usage guidelines and … communities and a handful of non-PMPG banks nominated by Swift. As members representing their specific community, each … ensuring that its needs are represented in all workshops. Swift chairs the CBPR+ meetings and is responsible for the …
Pioneering securities tracking to tackle settlement fails
As the costs of settlement fails rise, the industry is increasingly using the Unique Transaction Identifier (UTI) to enhance end-to-end transparency across the securities settlement chain.
Payments Data Quality service: BNP Paribas sets the pace
Reinforcing the payment chain to promote transparency
Financial crime compliance challenges and strategies outlined in new Celent Sibos report
Download analysis of the evolving financial crime compliance landscape
Banking low-risk clients in high-risk jurisdictions
Experts discuss managing correspondent relationships in a highly regulated world
Inside Innovation: The Future is here
Following a turbulent year, financial institutions face intense customer expectations for seamless digital services. To meet these expectations, banks need to engage with new and emerging technologies, and with innovative partners in the market to thrive.