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Caribbean Association of Banks endorses Swift’s KYC Registry

News
Swift's KYC Registry gains momentum amongst Caribbean banks.

Swift India appoints Kiran Shetty as CEO

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Appointment further strengthens leadership following the go live of the Swift India domestic financial messaging platform

Swift joins Linux Foundation Distributed Ledger Initiative

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"Swift is delighted to support this industry-wide effort to advance distributed ledger technology," said Craig Young, Swift's Chief Technology Officer. "Cooperation and collaboration - hallmarks of the Swift cooperative - will be key to ensuring the scalability and adoption of this technology."

HSBC chooses Swift to connect to Target2-Securities

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Swift’s reliability, long-term commitment and competitive pricing rank high amongst HSBC’s selection criteria

Swift launches Sanctions Screening

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BRUSSELS, 16 April 2012 -Today, Swift announced the launch of Sanctions Screening, a centralised service for small- and medium-sized financial institutions in need of a cost-effective, easy route to compliance with sanctions regulations.

Swift rolls out gpi tracker for all as usage soars

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Building on the success of gpi, Swift continues to enhance the service, and is introducing the ‘tracker for all’, making a standard version of the tracker available to all Swift customers.

Swift confirms its commitment to TIPS and ESMIG at ECB event

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Swift attends the ECB TIPSapp event in Frankfurt

Swift’s new Chief Security Officer takes part in BAE podcast

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Karel De Kneef joins BAE expert to discuss the security challenges in financial markets

Subpoenaed Swift message data is adequately protected

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Eminent European person confirms UST controls and safeguards

Swift expands Corporate Services Centre in Kuala Lumpur

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New office space enhances support for Swift and the global financial community.
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