Group Hub
A Swift user or non-Swift user organisation connecting users within its corporate group. A corporate group in this context means either all connected users and the Group Hub belong to the same corporate group based on the Swift traffic aggregation or connected users which include two or more Swift shareholders being (together) majority shareholders and exercising together effective control over the Group Hub, and any other connected user belonging to the same corporate group as that of any such shareholder based on Swift traffic aggregation.
Group Hub (Non-Swift User) – registration form
This form is to be used by a new or existing non-Swift User Group Hub connecting affiliated users within its corporate group as defined in the SIP Terms and Conditions. By signing this form, the non-Swift User Group Hub confirms it will service only its own group and will now (partially) register under the shared Infrastructure Programme.
Case Study - Hubbing implementation Services - Daiwa Capital Markets
Hubbing implementation for existing BIC
Working groups – Payments
The following tables list the members of the various working groups that assist with Securities standards maintenance activities
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Case Study – GN Group
GN Group, supplier of intelligent audio solutions, and active in 100 countries globally has undertaken the optimisation of its treasury operation in anticipation of more complex treasury needs in the future. Discover how GN achieved enhanced centralisation, efficiency and automation of its treasury by implementing Kyriba’s TMS, with a Swift connectivity, providing a one-stop connectivity with the group’s banking partners.
Chinese Commercial Code eTable maintenance group member list and contacts
CCC maintenance group contact list
Chinese Commercial Code eTable maintenance group and process governance
The governance of the CCC maintenance group and maintenance cycle of the e-CCC table
BOX Messaging Hub (INTERCOPE)
Certified (Security Conformance) with completion of customer reference confirmation.
Alliance Messaging Hub (Swift)
Certified (Security Conformance) with completion of customer reference confirmation.
BOX Messaging Hub (Intercope)
Compatible (FileAct RT) with completion of customer reference tests.