Payment operational issues
From business practices to process management, operational issues represent one of the largest sources of financial loss and operational costs in the financial industry.
Webinar overview
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CBPR+ roadmap
… used for cross-border payments and cash reporting on the Swift network and are to be validated. Usage guidelines and … communities and a handful of non-PMPG banks nominated by Swift. As members representing their specific community, each … ensuring that its needs are represented in all workshops. Swift chairs the CBPR+ meetings and is responsible for the …
SRD II - The Shareholder Rights Directive II
Adopted by the European Council in June 2017, the new Shareholder Rights Directive (SRD II) was an amendment made to SRD, encouraging shareholder engagement by listed companies and increasing transparency.
Don’t get left behind
… SCRIPS system in Q2 2024. Cross-border payments over Swift are moving to ISO 20022 as well – a clear reflection of … 15% of the total cross-border payments traffic on the Swift network. CBPR+ exchanges already involve over 1,000 … is in ISO 20022 format, without intervention from the Swift In-flow Translation service – a network service that …
BI for gpi document centre
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Maintain Your Data
Discover the value of providing and maintaining your own reference data directly via the SwiftRef utility.
Features
… a community-based financial crime compliance service from Swift. Financial Action Task Force Recommendation 16 (2012) … – if they receive that data from the sender. With the data Swift has, they are the only ones who could set up a tool of … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …