Frankfurt KYC Registry event attracts 70 compliance experts
Discussions highlight German banks' interest in community solution to reduce effort and cost of KYC compliance for correspondent banking.
Innotribe announces semi-finalists for the 2015 Startup Challenge
60 companies will compete in four regional showcases for the chance to take their business ideas to the next level.
Regulation, automation and financial crime compliance are top priorities for the investment management community
New paper from Swift highlights operational challenges impacting the buy-side in 2015.
Swift announces KYC Registry and dedicated Financial Crime Compliance unit
Brussels, 7 January 2014 - Swift announces the creation of a global Know Your Customer (KYC) Registry, a centralised utility for the collection and distribution of standard information required by banks as part of their due diligence processes. Based on a collaborative industry-wide approach, the new utility will help banks to manage compliance challenges and reduce the high costs associated with implementing KYC-related regulations.
Innotribe announces the winners of the 2015 Startup Challenge Showcase in New York
Hyper, SizeUp, Token, Payfirma and Pendo Systems advance to Innotribe Startup Challenge Finale at Sibos in Singapore.
Swift announces a new strategy for instant, frictionless payments and securities processing
- Enabling seamless transactions from one account to another anywhere in the world with end-to-end transparency and predictability
- Made available through a next-generation digital platform that maintains Swift’s hallmark focus on resiliency and security
Payments digitisation powers ahead
The trend towards digitisation in the payments world was supercharged in the past year as the pandemic saw customers reach for digital solutions in far greater numbers than ever before. For financial institutions in Africa, it is vital to stay on top of this demand.
ISO 20022 in focus with Citi
As an early adopter of the ISO standard, Citi has been a collaborative innovator across its network of internal personnel, governing bodies and corporate clients since 2012.
ISO 20022 in bytes for payments: Less than six months till CBPR+ general go-live!
Due to the start of the go-live and the coexistence period for ISO 20022 for CBPR+ changing to 20 March 2023 some of the information in the content is out of date. For more information on the migration to ISO 20022 in payments please visit our readiness page.
Welcome to the 10th edition of ISO 20022 in bytes for payments. With less than six months till CBPR+ general go-live, we’re seeing increased readiness activities from the community, with interface upgrades accelerating and increased…