International Bank Account Number (IBAN)
An IBAN number is an international standard for identifying account numbers.
Alliance Lite2 after Cloud migration
This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud.
The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant.
This termination process is free of charge, and does not require an advance notice period.
New Sibos paper recaps the rise of compliance utilities
Panellists: utilities are helping the industry reduce compliance costs, address regulatory requirements
Características
… contra los delitos financieros basado en la comunidad de Swift. La Recomendación 16 del Grupo de Acción Financiera … de cuenta, si reciben dichos datos del emisor. Solamente Swift, gracias a los datos que obran en su poder, podía … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
Africa payment series – a view from the Bill & Melinda Gates Foundation
Interoperability: the next step for mobile money in Africa
Payments Data Quality Services
Order, change or terminate your subscription to Payments Data Quality Services
Support packages and services
Order, change or terminate your subscription to Support packages and services
Embedding a data culture in the financial industry
Embedding a mature data strategy is at the heart of the Chief Data Officer’s agenda, but how near is the financial industry to delivering the fully data-driven organisation?
Universal confirmations - Batch Confirmations pilot
Batch confirmations pilot registration