… Swift上のメッセージ総量に対しる貴社トラフィックにベンチマークを設定することにより、Compliance … 特にソフトウェアをインストールしないので、Compliance Analyticsによる強力な分析は実行が簡単ですSwiftは全面的なCompliance … Reports factsheet A simple, secure way to validate Swift transaction activity and understand your payment risks … checks Find out how HSBC tackles this complex task using Swift's data solutions Download All documents Gallery 1 min …

More FX market data is being collected than ever before. This is being put to a variety of uses, but the data available remains fragmented and incomplete. If the growth of electronic trading and buy-side pressure for transparency do not fill in the gaps then regulation may be necessary.

Liquidity in major currency pairs is healthy, but the structure of liquidity in FX is changing. Fewer banks are willing to take principal risk, most feed off the liquidity of others, the much-vaunted non-bank liquidity providers are proving reliant on bank credit, and buy-side firms are interested primarily in data that can tell them where liquidity is - and is not.

The FX voice trader has not yet disappeared, and electronic trading has added to price transparency without necessarily boosting liquidity, which is fragmented across specialist platforms. But the number and market share of electronic trading platforms in all FX instruments is set to increase, and FX trading may one day be traded as just another financial asset class across a network of digital trading systems.

Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT standards release?

… country) Bank Readiness Portal Find banks that offer the Swift messaging standards, technologies and expertise you …

COVID-19 has created a new normal in more ways than one. Fraudsters have been quick to exploit the opportunities presented by changes to working processes including application fraud attacks, where stolen identities are used to apply for financial products, along with a plethora of phishing and mule recruitment efforts.

… and ultimately cash reporting. For the cross-border steps, Swift ensures that once rich and/or structured ISO 20022 data …

This news was first published on Dialogue Online.

あなたが金融犯罪法令遵守の責任者であるときは、業務全般を通じて活動を明確に把握する必要がありますCompliance Analyticsの全貌を把握します