Swift delivers global reference data platform for SEPA IBAN Only in the UK
Payments UK commissions SwiftRef for national SEPA data collection and maintenance
Swift’s Customer Security Programme wins top cybersecurity award
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019
Swift announces distinguished speaker line-up for Greater China Regional Conference
The conference underscores Swift’s commitment to supporting the economic growth and stability of China
Swift opens The KYC Registry to funds distributors and custodians
Swift’s KYC Registry will now address compliance challenges for funds distribution and custody services as a first step in broadening compliance services to its securities community.
Reference data consumption: a changing model
Behind SwiftRef’s closed door customer roundtable
China’s new financial sector reforms: will they go far enough?
Swift Institute and Knowledge@Wharton thought leadership series continues with a focus on China
Ease your ISO 20022 adoption with quick and reliable message translation
Moving to ISO 20022 is a significant undertaking. That’s why leading financial institutions like BNP Paribas, BNY Mellon, Deutsche Bank, ING Bank and many others are adopting efficient and easy to manage translation solutions such as Swift Translator as part of their global strategy to migrate to the new language for payments.
Get ready for Swift at Sibos 2022
Whether you’re joining us live in Amsterdam, or tuning in digitally, there’s a lot to look forward to on the Swift programme at this year’s Sibos.
Taking local Confirmation of Payee global
A new proposal from the European Commission would mandate financial institutions across Europe to offer IBAN-name check services to their customers. At Swift, we think this is a great opportunity to facilitate interoperability between domestic Confirmation of Payee systems around the world.
HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance
As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to high quality, standardised data is paramount to help banks align their KYC compliance programmes.