Learn which messages are processed by Transaction Manager.Learning objectives:Identify which messages are processed by Transaction ManagerUnderstand which criteria apply during the Transaction Manager build-up period

Want to know what Swift stands for and the basics about Eurosystem Market Infrastructure Gateway (ESMIG)? Get an overview of Swift, swift.com applications, Business Identifier Code, new consolidated TARGET services platform and an overview of people tasks involved in the security of your connectivity to Swift.Contact us: Swift Smart Administrator ESMIG U2A-only customersAbout SwiftMySwiftBIC (Business Identifier Code)Migration to ESMIG ECMSIntroduction to T2/T2S Consolidationswift.com…

Swift announces today that its KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines, making it easier for financial institutions to identify environmental, social and governance (ESG) risks in their supply chains.

This document provides guiding principles to help increase STP rates between counterparties by clearly identifying onshore versus offshore CNY transactions in Swift MT and ISO 15022 messages with the use of structured codes.

Understand the Swift customer payment message flows and related transaction reporting, to identify the various parties involved in a customer payment and to understand the differences of a customer payment made with the serial method and the cover method.

New global survey of consumers and small businesses identifies top factors they consider when picking a payment provider Hidden fees evoke a stronger negative reaction than a payment not arriving at all 81% of consumers and 87% of SMEs explore their bank’s offering first when making a cross-border payment

Meet BCBS reporting requirements and manage intraday liquidity better

Brussels, 10 September 2013 - Swift, the financial messaging provider for more than 10,000 banks, securities institutions and corporate customers in 212 countries and territories, today published a white paper, "Africa Payments: Insights into African transaction flows. Based on analysis of Swift traffic, it offers unique insights into transaction flows between African countries, and between Africa and other regions. The paper identifies environmental factors that may drive change in cross…

Business intelligence through analysis of consolidated costs of your messages sent and received over Swift. Benchmarks your institution against Swift totals. Supports operational management and efficiency.

The Securities Financing Transactions Regulation (SFTR) was published January 2016. Its objective is to increase transparency by reducing financial risk from shadow banking activities.