We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below

Fraud is more than simply a cybersecurity concern.

Despite most industries witnessing digital leaps forward over the past decade, the world of trade has kept its focus on paper-based documentation. In fact, trade documents such as promissory notes, bills of lading and performance bonds have remained relatively unchanged for centuries. Considering that the scale and sophistication of global trade has increased enormously since these documents were initially used by merchants, it’s now high-time for an update.

… frequently asked about ISO 20022 by members of the Swift community. Everything you need to know about ISO 20022 …

The holidays are over and it’s time to get back to work. 2013 has been filled with regulatory changes that have kept many busy with the sheer effort of trying to keep up. The pace won’t be slowing down in 2014 – but regulation is far from the only issue on the agenda of firms across the finance sector. With holiday mode well behind now – and delivering greater value to clients an imperative – here are five things to look out for this year.

The MT Standards Release Portal takes the guesswork out of standards changes so you’re always up-to-date.

… 15 July 2024 CBPR+ Traffic Highlights - June 2024 Source: Swift Watch Analytics Download New Last update: 3 July 2024 … for innovation Watch now on demand this session from Swift at Sibos 2023 Download Loading... Related content …

Over 400 gather at Philippines Business Forum. Community address pressing issues of technology and compliance versus their ambitions of internationalising Philippines.

In this episode, our experts discuss collaboration and disruption between Fintech and incumbent financial service providers

… and reliable bank guarantee data delivery, powered by the Swift Community. First order the access to the Pilot service …