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What is an Ultimate Beneficial Owner (UBO)?

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Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.

Data-driven compliance

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By embracing data-driven compliance, banks can harness data and analytics more effectively.

Payment Controls – あなたのご質問に回答いたしました

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当社の新たなPayment Controls サービスは貴行の送信中の不正支払または規定外支払指示を選別します。

Compliance Analyticsについてのご質問への回答

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Compliance Analyticsについてもっともよくある質問への回答をご覧ください当社の有用なファクトシートをダウンローするかインフォメーションビデオをご覧になることもできます

Compliance Analytics

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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 … video Download Play Last update: 12 December 2018 Swift Compliance Analytics Powerful data and worldclass … and aligned to your screening policies... Read more Swift Services Services Leverage Swift's expertise, enabling …

Why the demands for improved FX data are not yet being met

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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.

Experts debate liquidity in FX markets

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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.

New trends in electronic FX trading

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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.

Features

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

Why ISO 20022?

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