Nepal Investment Bank joins Swift’s KYC Registry
Swift's KYC Registry continues to benefit the Asia Pacific community as Nepal Investment Bank joins the...
Swift awards advanced bank-readiness certificate to Shinhan Bank
Swift helps the Korean bank achieve the next level of bank-readiness
Swift’s KYC Registry named “Project of the Year” and “Compliance Project of the Year” by The Banker
Awards underscore the industry's recognition and support for Swift's Know Your Customer Registry, which helps institutions...
Renminbi adoption is on the rise in South Africa
Swift's RMB Tracker shows that the Chinese currency now accounts for more than 30% of payments...
Vietnam Bank for Agriculture and Rural Development joins Swift’s KYC Registry
Swift's KYC Registry continues to gain momentum among correspondent banks in Asia
Vietnam Bank for Agriculture and Rural Development joins Swift’s KYC Registry
Swift's KYC Registry continues to gain momentum among correspondent banks in Asia.
Preparing for 2020 – Management Changes
Christian Sarafidis appointed as Chief Marketing Officer; Swift creates dedicated Compliance Services team led by Luc...
BTG Pactual joins Swift’s KYC Registry
BTG Pactual to use Swift's KYC Registry to help address growing KYC and AML compliance challenges.
Over 1,000 banks across the world use RMB for payments with China and Hong Kong
Brussels, 25 June 2015 - Recent Swift data shows that the growth in RMB payments is...
