Cross-Border Payments: Swift data and insights on DE payment flows
Swift Business Intelligence - Business Forum Frankfurt
Market guidelines and implementation summary for generating and communicating UTIs for settlement of securities trades
Generation and communication of unique transaction identifiers (UTI) for settlement of securities trades.
Clone of gpi Observer Analytics factsheet - Jaoanese version
Enabling and strengthening your cross-border payment business through Swift Business Intelligence
Factsheet - Swift Securities View
Track securities transactions to quickly identify any issues and avoid costly settlement fails.
BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
gpi Observer Analytics factsheet
Enabling and strengthening your cross-border payment business through Swift Business Intelligence
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.
The future of correspondent banking cross-border payments
Institution(s): Cass Business School at City College London, TIAS School for Business and Society