DTCC and Swift Launch CFTC Interim Compliant Identifier (CICI) Utility
New York, August 21, 2012 ─ The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that they have launched a Web portal at www.ciciutility.org to begin assigning CFTC Interim Compliant Identifiers (CICIs) after being designated by the U.S. Commodity Futures Trading Commission (CFTC) to do so.
Barclays partners with Swift to enhance service quality for corporate clients
Barclays selects Swift India to reduce complexity and risk for its corporate clients
ISO 20022 in bytes: The voice of the German community, Swift platform connectivity guidance and more
Welcome to the 4th edition of ISO 20022 in bytes. In this edition we’ve got a deep dive into how the German community is fostering harmonisation and interoperability of payments with CBPR+, by actively engaging in domestic and global working groups.
Despite the unprecedented times we’re living through, the mobilisation of the Swift community to prepare for the adoption of CBPR+ (and HVPS+ for domestic payment systems) has been remarkable, with more than 60% having started their ISO learning or…
University of Warwick wins the Swift Institute Challenge
The ‘HADU’ Student team from the Warwick Business School named winners of the inaugural Swift Institute Challenge on ‘Remittances via Banks’
Swift GPI enjoys accelerated adoption in Asia Pacific
In Asia Pacific, 119 banks have now committed to implementing Swift‘s global payment innovation (gpi)
Swift supports National Bank of Ukraine on HVP project
Swift provides ISO 20022 expertise as National Bank of Ukraine embraces common international standards
Swift Expands Compliance Services Team with New Appointments
New additions underscore Swift's commitment to serving the industry's financial crime compliance needs in 2014 and beyond.
Italy's third-largest bank, ICCREA joins Swift GPI
Swift GPI will enable ICCREA Banca to increase the speed, transparency and traceability of cross-border payments for its customers
Investec bank chooses Swift’s Payments Data Quality service
Investec drives positive change with Swift’s Payments Data Quality service.
BIC-to-LEI Relationship file now available from Swift
The Global LEI Foundation (GLEIF) and Swift to collaborate to provide open source BIC to LEI file