Swift issues guiding principles for screening ISO 20022
Newly published by Swift and endorsed by the Payments Market Practice Group, these screening guidelines can help compliance professionals harness the true power of ISO 20022’s richer data.
Intesa Sanpaolo signs up for Swift’s 3SKey solution
Intesa Sanpaolo to use Swift's 3SKey to provide secured personal digital signatures and strong user authentication to its corporate clients
ING: Reaching a milestone in Swift corporate connectivity
Hendrik De Spiegeleer, Senior Product Manager Swift, ING Group, discusses how ING achieved a milestone in Swift corporate connectivity
Major Banks Join Forces with Swift to Manage KYC Compliance Challenges
Brussels, 4 March 2014 – Swift announces that it has signed a Memorandum of Understanding (MOU) with a group of major banks to jointly develop and use Swift’s KYC Registry, a centralised utility for the collection and distrfibution of standard information required by banks as part of their due diligence processes.
Swift brings global FinTech companies to LATTICE80 for community innovation on top of gpi platform
Swift GPI industry challenge brings 30 banks and FinTechs from around the world to work on a combined industry challenge
Turkmenistan and Uzbekistan communities join more than 3,500 financial institutions using Swift’s KYC Registry
Both financial communities will use industry-owned utility to help address growing KYC compliance challenges. Many of each countries’ banks are already users of Swift’s Sanctions Screening service.
Swift teams up with banks to bring gpi to Malaysia
High-speed cross-border payment service leads the way for ASEAN financial integration
Banks and corporates use Swift for OTC derivatives reporting
At a time when financial markets participants are struggling to handle multiple new regulatory requirements, notably in the Over-The-Counter (OTC) derivatives space, many are finding that they can leverage existing Swift services and capabilities.
Swift announces organisational changes in Asia Pacific
Hong Kong, 5 June 2013 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced organisational changes in Asia Pacific.
New Deloitte study highlights the value of Swift connectivity for corporates
Report examines connectivity options and details on the true costs