Swift launches Islamic Finance Rulebook for international roll-out and adoption
Hong Kong, 18 June 2015 – Swift, in collaboration with The Association of Islamic Banking Institutions Malaysia (AIBIM) announce the launch of a new rulebook for the purpose of promoting message standards in the Islamic banking and finance market.
Swift connects instant payment systems to bring round-the-clock processing across borders
Go-live of EPC scheme enables 24/7 instant payments across currency zones
Swift provides end-to-end traceability
Interlinking market infrastructures is key to achieving G20’s goals for cross-border payments
J.P. Morgan and HSBC use The KYC Registry to streamline processes and improve customer experience
Sharing data to collectively improve consistency, efficiency and speed of KYC processes
Belize’s Central Bank adopts Swift Sanctions Screening
A move that further strengthens compliance programs across the Latin American region
Industry agrees to global guidelines for intraday liquidity reporting
Payments Market Practice Group endorses the use of Swift messages for compliance with new intraday liquidity reporting requirements.
Three major banks in Indonesia join Swift GPI
Indonesia joins the world’s largest cross-border payments initiative
Financial institutions get Swift Smart with eLearning platform
Swift’s innovative eLearning platform expands to include 10 different languages as user base reaches 12,000 strong
Swift launches new service to fight fraudulent payments
Swift Payment Controls helps financial institutions to monitor and protect their core payments.
Crypto assets: moving from theory to practice
A new whitepaper published by the International Securities Services Association (ISSA), provides a practical analysis of how to settle, safekeep and service crypto assets issued on Distributed Ledger Technology (DLT).
Domestic market infrastructures create new instant payment guidelines
Guidelines bring the industry a step closer towards making ubiquitous, instant cross-border payments a reality.