Swift and ICC collaborate to drive sustainability in trade finance
Swift’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines, making it easier for financial institutions to identify environmental, social and governance (ESG) risks in their supply chains.
Swift and ICC collaborate to drive sustainability in trade finance
Swift announces today that its KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines, making it easier for financial institutions to identify environmental, social and governance (ESG) risks in their supply chains.
Swift finds security and transparency matter most for low-value cross-border payments
New global survey of consumers and small businesses identifies top factors they consider when picking a payment provider
Hidden fees evoke a stronger negative reaction than a payment not arriving at all
81% of consumers and 87% of SMEs explore their bank’s offering first when making a cross-border payment
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…
China Construction Bank leverages AMH for Corporate platform
Leading the way to enhance the corporate banking experience for multinational clients
Swift’s KYC Registry and Big Data & Analytics awarded by Regulation Asia
Swift’s KYC Registry and Big Data & Analytics win best-in-class accolades
Financial industry agrees offshore RMB guidelines
Hong Kong, 13 February 2012 - As international use of the Chinese currency grew exponentially over the past eighteen months, financial institutions around the world identified important issues around efficient processing of payments, treasury and securities transactions using the renminbi (RMB). After initial discussions by groups of institutions in Hong Kong actively involved in settling offshore RMB across securities and transaction banking markets, the industry has now defined a new set of…
Swift awards advanced bank-readiness certificate to Shinhan Bank
Swift helps the Korean bank achieve the next level of bank-readiness