Attachment 1 - 24th CGI-MP Plenary Meeting: Sibos 2016 Update
The Concept of the Legal Entity Identifier (LEI)
Swift launches Compliance Analytics Service to help banks manage financial crime risk
Using Swift traffic data, Compliance Analytics will help banks visualise their global transaction flows and identify unexpected patterns or activities.
Regulatory reporting, risk & due diligence
Accurate entity identifiers and clear ownership information help you calculate your counterparty risk exposure and comply with the growing number of regulatory reporting requirements.
Swift shares industry insights from annual Business Forum London event
Swift’s polling results identify securities settlement as an area to be most impacted by distributed ledger technology in the next five years
Pioneering securities tracking to tackle settlement fails
As the costs of settlement fails rise, the industry is increasingly using the Unique Transaction Identifier (UTI) to enhance end-to-end transparency across the securities settlement chain.
Swift to host open API hackathon to foster innovation in cross-border payments in Africa
Hackathon open to all developers and engineers working in financial sector and to identify new solutions to for cross-border payments into and across Africa
Solving the post-trade transparency challenge
How can a unique transaction identifier for the securities industry help you prevent settlement fails, reduce costs and risk, and improve your customers’ experience? Download our paper to find out.
Swift adds new real-time delivery channel for payments reference data
New SwiftRef APIs provide an automated data look-up service that identifies and validates BICs, LEIs, IBANs, settlement instructions and national bank codes against the latest data in real time.
CICI Utility sets strong foundation and prepares for continued growth in 2013
New York, NY - January 30, 2013 - The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that their global legal entity identifier (LEI) solution has progressed at a robust pace since its August, 2012 launch with more than 47,000 entities from 125 countries registered in the US Commodity Futures Trading Commission (CFTC) Interim Compliant Identifier (CICI) database.
Corporate Bundles – Bundle Two
For Corporates with automated processing of domestic, SEPA, and International Payments.