SwiftNet Registration Authority (RA)
A Swift-registered body that identifies and authenticates an institution and the initial users of the SwiftNet Public Key Infrastructure (for example, an institution's security officer).
SIX Securities Services chooses Swift VAN to connect to T2S
Swift’s resilience, reliability and competitive pricing for T2S drive SIX Securities Services’ choice
Searching for the synthesisers
What role can third-party solutions such as ‘RegTech’ and industry utilities play in helping banks tackle regulatory compliance reporting challenges?
Enfin. Un emplacement pour partager et accéder aux données de connaissance du client.
KYC Registry fournit un emplacement sécurisé où vous pouvez stocker vos informations de connaissance du client et accéder aux données dont vous avez besoin sur vos correspondants. Plus d'envoi et de réception de demandes multiples des mêmes informations. Vous pouvez maintenant vous fier à des données de haute qualité et validées dans un standard convenu, provenant d'une source unique.
Swift customer communication: Customer security issues
No impact on Swift network, core messaging services or software
Swift survey finds only 39% of banks confirm payments in real-time
Industry agrees that collaboration is necessary to meet the Basel Committee on Banking Supervision's intraday liquidity monitoring rules.
Swift announces management change
Brussels - 13 June 2014 - Mike Fish, Chief Information Officer and Head of Information Technology and Operations, has made the decision to retire after 15 years at Swift.
Re-assessing the risks
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible
The Chinese road to platform disruption
How China’s FinTech players will change how the world thinks about banking