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In Conversation with Wolfsberg

News
Pressing priorities and trends

Counter terrorist financing

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Are we really stopping the bad guys?

Caribbean Association of Banks endorses Swift’s KYC Registry

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Swift's KYC Registry gains momentum amongst Caribbean banks.

GlobalTrade Corporation integrates Swift’s Alliance Lite2 with its Multi-bank Trade Finance Platform

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GlobalTrade Corporation becomes the first trade finance technology provider to use Swift's Alliance Lite2 for Business Applications, offering corporates a single, cost-effective solution to automate trade flows.

South Korea and Taiwan use the RMB for the majority of payments with China and Hong Kong

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Swift's RMB Tracker shows double-digit growth for cross border payments between several Asia countries and China and Hong Kong

Standard Chartered goes live for US Dollar gpi services

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Standard Chartered leverages Swift GPI to provide its customers with increased speed, transparency and predictability of payments

Swift launches multi-bank gpi payment initiation and tracking service for corporates

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Over 50 of the world’s largest banks and corporates already signed up

US dollar remains widely used for payments between China and US

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Swift’s RMB Tracker shows that only 2.4% of all payments by value between the United States and China/Hong Kong are exchanged in RMB

Preparing for Europe’s new payment architecture

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How are banks preparing for changes to the Eurosystem’s core infrastructure while simultaneously acclimatising to shifts in global payments? An expert panel sat down at Sibos 2019 to discuss the implications of the changes on banks, their networks and global finance.

Swift Africa Advisory Group to hold inaugral meeting at the African Regional Conference 2016 in Mauritius

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Swift’s Africa Advisory Group, founded to provide senior industry insight into Africa’s financial markets, will hold its first meeting in Mauritius in advance of ARC 2016
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