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Innovation Essentials - Interview with Scarlett Sieber, BBVA - Video

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Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Scarlett Sieber, Senior Vice President and Head of New Digital Businesses, BBVA.

“Standard” service level

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The present document constitutes the “Standard” Service Level Schedule under the Service Level Master Agreement for the realisation of Credit Transfers with a scheduled total time from Acceptance to Completion of generally no more than four Business Days.

Making low-value cross-border payments simple

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Imagine a world where cross-border payments could be made by consumers and small businesses in an easy, predictable, fast and secure way. And directly from their bank account, to any account anywhere in the world. Watch this session to hear about how we’re working with our community to make this a reality.

Transaction Manager testimonials

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Learn how Transaction Manager will enhance your business – a frictionless, safeguarded transaction process and a better experience for end customers. Damien Godderis of BNP Paribas, Isabel Schmidt of BNY Mellon and Paula Roels of Deutsche Bank discuss the benefits this will bring to the entire financial community. 

Modern slavery statement

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This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and sets out the steps that S.W.I.F.T. SCRL and its group (“Swift”) has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within our business or our supply chain.

The Swift platform for capital markets: Your mission, our vision

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This paper takes a closer look at recent post-trade operating models and the challenges that come with them. It then sheds light on the benefits and capabilities that the industry demands moving forward and lays out the key components crucial in the development of an industry platform. Finally, we share our plans to enhance the Swift platform in line with your business and operational objectives.

Sibos in review: The rise of compliance utilities

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In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility solutions for areas such as KYC, sanctions screening and compliance data analysis. One of the sessions at Sibos 2016 focused on the development of compliance utilities, the potential barriers to success and the factors organisations should consider when building a business case for adoption.

Case Study - Digital Trade Channel Implementation

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Voith leverages digital trade channel MT 798 for growth of export business

Sibos 2019 session - Cyber security storm

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Have new Business Models Created a Perfect Cyber security Storm? Moderated by Jason Oxman, President & CEO, Information Technology Industry Council, this Big Issue Debate frames the continuing cyber security challenges for banks, alongside the development of real-time payment initiatives and adoption of APIs. The panel includes speakers from Microsoft, Deloitte, J.P. Morgan Chase and Standard Chartered.
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