Enabling smoother Know Your Customer (KYC) processes for corporates
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.
Swift opens its KYC Registry to corporates
- Global registry now open to Swift’s corporate customers
- Go-live follows testing period with 18 corporate groups supported by 16 global banks
Innotribe calls on the best FinTech startups in Russia and neighbouring CIS countries
The Innotribe Startup Challenge is travelling to Russia for the first time in search for the best FinTech startups to showcase their solutions during the Bank of Russia’s International Financial Congress (IFC) in July 2017.
ISO in bytes: The voice of the Canadian community, a refined activation approach and your testing journey
Welcome to the 6th edition of ISO 20022 in bytes. In this edition, with just thirteen months until the go-live of CBPR+ and the Transaction Manager (TM), we’ll hear from Payments Canada about their journey as an RTGS to adopt HVPS+, the ISO 20022 market practices for payment market infrastructures. The CBPR+ programme is moving ahead at full steam, with the in-flow translation service set to become available for testing this November, and a refined transition period for next year’s move from…
SwiftNet Instant to provide access to EBA CLEARING’s RT1 system
Latest partnership helps maximize instant payments access for the European financial community
CCB Brazil enhances its compliance program with Swift Sanctions Screening
A quick and easy way to check bank transactions against sanctions lists
Swift explores blockchain interoperability to remove friction from tokenised asset settlement
We’re collaborating with the Swift community globally to test how institutions can use their Swift connection to seamlessly interoperate with the multitude of blockchain networks emerging around the world.
New experiments pave way for international payments using CBDCs
Swift, in collaboration with Capgemini, is conducting new experiments to test how we can interlink domestic CBDCs and take the next step towards seamless cross-border payments involving digital currencies.
ISO 20022 in focus with Citi
As an early adopter of the ISO standard, Citi has been a collaborative innovator across its network of internal personnel, governing bodies and corporate clients since 2012.