Five essentials for handling international payments
Do you know what your corporate clients expect when they make international payments?
Swift joins CIPS in Shanghai for a roundtable on financial market infrastructures
Global executives from Swift joined CIPS in Shanghai for a roundtable on financial markets infrastructures, attended by over 30 participants from CFETS, China Clear, Shanghai Clearing House, and China Bond
Overcoming AML challenges in correspondent banking
Find out how our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance, and strengthen your correspondent risk management
Customer Security Programme - attestation deadline approaching
All Swift users must comply with the mandatory security controls by the end of 2018
Creating a collaborative platform for the securities industry
We’re working across the securities industry to solve post-trade challenges, together. Learn how our collaborative platform approach helps you reduce settlement fails, increase operational efficiency and opens opportunities for innovation.
US dollar remains widely used for payments between China and US
Swift’s RMB Tracker shows that only 2.4% of all payments by value between the United States and China/Hong Kong are exchanged in RMB
New research highlights currency usage and trends in global payments
US dollar continues to dominate, while the UK holds its position as a leading financial centre.
Banks and fintechs: adversaries or partners? Part two
New article series from the Swift Institute and Knowledge@Wharton explores the fledgling relationship between banks and fintechs
Protect your personal data – email phishing
Phishing emails attempt to acquire sensitive information such as usernames and passwords often for malicious reasons, by masquerading as a trustworthy entity (such as Swift or your personal bank) in an electronic communication. We strongly recommend you to be vigilant about this fraudulent practise.
Africa payment series – a view from BankservAfrica
Enabling economic development in Africa – do payment systems matter?