Caractéristiques
… pour comprendre réellement vos flux de paiements et identifier rapidement les changements importants.Les … Risk Reporting Le rapport sur les risques vous permet d’identifier les flux de messages inhabituels qui peuvent …
Guide de prise en main de KYC Registry
Ce guide de prise en main vous aide à définir et à gérer votre flux de travail et à être opérationnel sur KYC Registry le plus rapidement possible. Suivez la procédure ci-dessous pour préparer, activer, vous connecter, publier et commencer à accéder aux données dans KYC Registry.
General Meeting(s) of Shareholders
The General Meeting of shareholders takes place every year on the second Thursday of the month of June. The rules of the General Meeting of shareholders are defined in articles 29-35 of the Swift By-laws.
Swift announces new security tool to strengthen customer fraud controls
Helping customer detect fraudulent payments
Citi India is the first to enable Swift as a channel for India’s corporate treasurers
Citi is a leading supporter of Swift for Corporates, recognising the importance of efficiency and flexibility in corporate access.
Sibos 2017 Corporate Programme: Unlocking efficiency for multi-banked corporates
Simplifying connectivity
Swift data shows intra-Africa payments clearing and trade is increasing
Use of US dollar declining while West African franc and South African rand increasing.
Five things to know about Swift’s Corporate-to-Bank initiative in ASEAN
What you need to know about the Swift Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia