service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
HSBC SECURITIES SERVICES
Directory of cyber security service providers
… Toggle breadcrumbs Home Search Directory of cyber security service providers Directory of cyber security service providers Swift has created a Directory of cyber security service providers for your reference when looking for …
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Terrorist Finance Tracking Program
Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance Tracking Program (TFTP). Under the TFTP, the Treasury Department issues administrative subpoenas for terrorist-related data.
HSBC INSTITUTIONAL TRUST SERVICES
Implementing ISO 20022, professional services for financial insitutions
Implementing ISO 20022
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