What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.
ISO 20022 for corporates
… reconciliation. FAQ: ISO 20022 for Corporates FAQ: Swift for Corporates Benefits of adopting ISO 20022 for … and cash reporting using a concentrator model. How Swift can help We’re continuing to improve our service … in a fully standardised way. Banks can customise the Swift experience for their corporate clients. We can help …
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… and regular regression testing with new releases of Swift interfaces and Standards. Test environments are …
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… cycles, this standard, combined with solutions like Swift Securities View, can play a key role in helping you …
Universal Confirmations application provider self-attestation
… confirmations for all The vast majority of payments on Swift are now confirmed. Get started today Overview How to confirm Already a SWIFT gpi member? Measurement rules Frequently asked … Confirmation self-attestation process is dedicated to Swift Registered Providers, who support Universal …
Standards release management for partners
To serve their customers well, technology partners and FinTechs, developers and integrators all need to stay up-to-date with standards changes. Here’s how.
CSDR regulation: Everything you need to know
The Central Securities Depository Regulation (CSDR) has been implemented both to strengthen and protect central securities depositories (CSDs), and to promote standardisation across European CSDs.
Standardised business flows for SMIs
Supporting flawless and automated execution of securities flows for securities market infrastructures and their communities.