BNP Paribas joins Swift’s KYC Registry
The community of correspondent banks using Swift's KYC Registry continues to grow
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Banco Santander joins Swift’s KYC Registry
Swift's KYC Registry continues to gain momentum among correspondent banks.
Iberclear chooses Swift to connect to T2S
Dubai, 18 September 2013 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced at Sibos that Iberclear, the Central Securities Depository in Spain and a BME subsidiary, will use Swift’s Value Added Network (VAN) solution to connect to T2S. It is also taking advantage of further value-added services from Swift.
Swift India announces its launch in India
Mumbai, 18 March 2014 - Swift India Domestic Services ("Swift India") today announced its official launch in India, marking a new era for the domestic financial services industry.
Swift GPI breaks 50% barrier
Less than two years since launch, gpi captures over half of cross-border Swift flows
Swift appoints new Head of Market Initiatives in the Americas
David Lefferts joins the Swift Americas Management Team.
ING joins Swift’s KYC Registry
Nearly 2,000 correspondent banks are now using Swift's Registry to streamline Know Your Customer compliance
LCH signs up to Swift’s ISO 20022 Harmonisation Charter
As the first CCP to sign the Charter, LCH leads the way for efficient market adoption of ISO 20022 for collateral management
Swift granted ASEA observer membership
Participation in the African Securities Exchanges Association will enable Swift to deliver concrete value to the African Securities Community.