Swift to launch new payments data quality service
Collaborative initiative expands Swift’s financial crime compliance portfolio to support new FATF Recommendation 16 requirements for wire transfers
Swift support for the FX Market – Measuring your FX activity share by instrument
The newly enriched FX data service from Swift uses real transactions to measure activity share and competitive position on an instrument-by-instrument basis.
Africa payment series – a view from Standard Chartered Bank
Renminbi: Africa’s long-term trading currency?
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.
BNY Mellon Goes Live with DTCC Corporate Actions Messaging Solution over the Swift Network
NEW YORK, August 16, 2012 ─ The Depository Trust & Clearing Corporation (DTCC) and Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 210 countries, today announced BNY Mellon is the latest financial institution to go live on DTCC’s new corporate actions messaging solution over the Swift network.
Pioneering securities tracking to tackle settlement fails
As the costs of settlement fails rise, the industry is increasingly using the Unique Transaction Identifier (UTI) to enhance end-to-end transparency across the securities settlement chain.
Cybersecurity is a community effort: Swift CSP five years on
Latest attestation data shows that, five years on, the Swift Customer Security Programme (CSP) is continuing to deliver significant results.
Swift testifies before European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE)
By invitation, Blanche Petre, General Counsel Swift, today testified before the EU Parliament's LIBE Committee (Civil Liberties, Justice and Home Affairs Committee), together with EU Commissioner Malmström and the Director of Europol Rob Wainwright.
US terrorist financing investigations and the role of Swift
A summary of developments to date on Swift compliance
Transformation through collaboration
Digitisation and industry collaboration top the agenda at the inaugural Swift Business Forum Ireland