A community approach to promoting trust, transparency, and efficiency in KYC processes
Swift’s KYC Registry is now fully aligned with the latest Wolfsberg Group due diligence questionnaires, giving banks everything they need to manage their correspondent relationships in one place.
Swift trials instant cross-border gpi payments through TIPS
A group of banks join with Swift to test real-time gpi cross-border payments in Europe through the Eurosystem’s TARGET Instant Payments Settlement (TIPS)
Innovation Essentials: In Conversation with Claire Calmejane
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Claire Calmejane, Lloyds Banking Group.
Securing India’s critical channel infrastructure
Swift and the Boston Consulting group release new information paper on evolving cybersecurity threats in India
Unlocking Success in Corporate Banking through Digital
Swift and the Boston Consulting Group issue a new report at the Swift India and South Asia Regional Conference 2019 in Mumbai
Ping An Insurance and Sinochem Finance Company won winning titles in the Tao Zhu Gong Awards 2018
Ping An Insurance (Group) Company of China Limited and Sinochem Finance Company Limited were successfully awarded the Best Finance Company and the Most Effective use of IT awards respectively at the Tao Zhu Gong Awards 2018.
ING: Reaching a milestone in Swift corporate connectivity
Hendrik De Spiegeleer, Senior Product Manager Swift, ING Group, discusses how ING achieved a milestone in Swift corporate connectivity
Corporate Banking in India: A Call for Action
New report from Swift and the Boston Consulting Group goes through the challenges the Indian corporate banking industry is facing
Global trade in a digital age
New paper by Swift and the Boston Consulting Group discusses ways of unlocking the full potential of trade and commerce for Digital India
Swift partners with National Bank of Abu Dhabi for treasury forums
NBAD Group CEO, Alex Thursby, gives the opening address in the Abu Dhabi meeting where the UAE's largest corporates gather to discuss the evolving role of treasury management.