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Compliance 9 December 2015 | 3 min read

BNP Paribas joins Swift’s KYC Registry

The community of correspondent banks using Swift's KYC Registry continues to grow
Compliance 9 December 2015 | 4 min read

More than 100 Latin American institutions have adopted Swift’s KYC Registry

Swift's KYC Registry gains momentum amongst Latin America's banks
Innotribe 7 December 2015 | 5 min read

Swift expands Innotribe programme to address market challenges

As part of Swift’s new five year strategy, Innotribe will evolve its Startup Challenge to support...
Corporates 1 December 2015 | 3 min read

Corporate Actions survey reflects a positive trend in favour of automation and standardisation

Survey names Swift among the top three most trusted organizations to support better data quality and...
Compliance 1 December 2015 | 3 min read

Southeast Bank and Uttara Bank Adopts Swift’s Sanctions Screening Service

Swift's Sanctions Screening Service continues to gain momentum in Bangladesh.
Renminbi 1 December 2015 | 4 min read

RMB adoption between China and Japan has more than doubled in the last two years

Swift's RMB Tracker shows that the Chinese currency is now the second most active currency for...
Company Information 26 November 2015 | 3 min read

Bangladesh Bank goes live with its new RTGS, supported by Swift

Swift is the channel of choice for banks to operate domestic transactions through the new Bangladesh...
Funds 24 November 2015 | 4 min read

Funds processing rates reach new levels of automation

New report from EFAMA and Swift confirms total industry standardisation and automation rates continue to progress.
Swift Institute 23 November 2015 | 4 min read

Payment services and AML directives address regulatory challenges with third party providers

New academic research from the Swift Institute analyses the latest payments regulations, identifying gaps and consequences...
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