Banco Nacional de Angola Implements Swift Sanctions Screening
Johannesburg, 6 May 2014 – Swift announces today that Banco Nacional de Angola is implementing Swift’s Sanctions Screening service to help the country meet its financial crime compliance obligations.
Africa white paper highlights transaction banking trends
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…
Financial centres jockey for position amid renminbi's growth
More than 1000 financial institutions in some 130 countries now do business in the Chinese renminbi.
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Addressing the unintended consequences of de-risking: Focus on Africa
Experts discuss the impact of de-risking in Africa, and what steps banks in affected countries can do to protect themselves.
Swift’s African Regional Conference 2019 – Embracing the digital economy
Swift’s 26th African Regional Conference (ARC) was the largest yet, gathering more than 600 participants from 55 countries in Accra, Ghana, to talk about the future of Africa’s financial services sector
Swift Index anticipates a strong start to 2014 for the UK and US economies
Brussels, 20 November 2013 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, today forecasts continued momentum in the growth of the UK and US economies.
Deutsche Bank offers Swift MyStandards via Autobahn App Market to streamline client onboarding
Financial messages invariably include country and payment-type requirements, the analysis and review of which can be both labour-intensive and time-consuming. Through Deutsche Bank´s Autobahn App Market, clients can now directly access Swift MyStandards, a tool that significantly streamlines and simplifies the process of receiving structured and consistent documentation around such messages.
Case study: INA chooses Swift for corporate-to-bank connectivity solution
INA is the first corporate in Croatia to have been issued its own BIC code. By automating the communication process between INA’s ERP system (SAP), the Swift network and the respective banks, transactions are now streamlined and secure, and INA can implement additional Swift products and services.
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.