The future of payments: corporates speak out
From PSD2 to blockchain, the payments landscape is changing rapidly. But which developments are relevant to treasurers? And where are the biggest pain points?
Reference Data Management Maturity: Ripe for Change
A new white paper shares relevant insights from a recent SwiftRef customer roundtable
Innovation series: cyber innovation
With fintechs becoming more visible and mainstream, are they more of a cyber target?
2015Q2 Quarterly Update - Revealing MyStandards 2.0
Customer interactions are a key part of why we have gone from strength to strength. This guidance has allowed us to create a platform which really does answer the needs of the community. A big part of making sure it all works are our Quarterly Updates. These give insights into what has been delivered and also set the bar for where we are headed. This quarter's well-attended session deep-dived into our next major milestone: MyStandards V2.0.
Blockchain – Progression in securities markets?
Blockchain solutions for payments seem about a dime a dozen. BNY Mellon’s Tom Casteleyn explains the latest DLT trends impacting securities.
‘Resilience by default’: the next 50 years through the eyes of risk professionals
Collaboration across the industry will be key to tackling the risks we’ll be presented with over the next 50 years. Here, senior risk professionals consider the transformative opportunities that lie ahead, how to deal with the immediate risks of climate change, ways to maintain customer trust – and why companies must run two races simultaneously.
Money may be unrecognisable in 50 years
How will the global trade landscape evolve over the next 50 years? Three payments and trade experts share their views on where we’ll see growth, and where the biggest changes will come.
Know Your Customer (KYC)
In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.