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Guide de prise en main de KYC Registry

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Ce guide de prise en main vous aide à définir et à gérer votre flux de travail et à être opérationnel sur KYC Registry le plus rapidement possible. Suivez la procédure ci-dessous pour préparer, activer, vous connecter, publier et commencer à accéder aux données dans KYC Registry.

General Meeting(s) of Shareholders

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The General Meeting of shareholders takes place every year on the second Thursday of the month of June. The rules of the General Meeting of shareholders are defined in articles 29-35 of the Swift By-laws.

Swift announces new security tool to strengthen customer fraud controls

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Helping customer detect fraudulent payments

Citi India is the first to enable Swift as a channel for India’s corporate treasurers

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Citi is a leading supporter of Swift for Corporates, recognising the importance of efficiency and flexibility in corporate access.

Training, consulting and support

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Equip yourself through training, consulting and support

Sibos 2017 Corporate Programme: Unlocking efficiency for multi-banked corporates

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Simplifying connectivity

Sanctions Testing

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Independent quality assurance for your sanctions filters

Swift data shows intra-Africa payments clearing and trade is increasing

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Use of US dollar declining while West African franc and South African rand increasing.

Five things to know about Swift’s Corporate-to-Bank initiative in ASEAN

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What you need to know about the Swift Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia

2018: A year of great gains for Swift GPI

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Less than two years since launch, gpi captures over half of cross-border Swift flows
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