Indian financial community celebrates launch of Swift India
Swift India Domestic Services (“Swift India”) was officially launched at a press conference on 7 March in Mumbai by Swift India Chairman M V Nair, Swift Chief Executive Asia Pacific & EMEA Alain Raes and Swift India CEO Saqib Sheikh.
JASDEC going live on Swift
Hong Kong, 5 March 2014 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced that the Japan Securities Depository Center (JASDEC) has successfully gone live with ISO 20022 on SwiftNet on 6 January, the first major securities market infrastructure (SMI) to use the international standard for end-to-end settlement.
Swift passes crucial milestone in delivery of VAN Solution for T2S
Brussels, 17 October 2013 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, announced today it has achieved a crucial milestone in the delivery of its Value Added Network (VAN) Solution for connectivity to T2S.
Financial community of Dominican Republic joins Swift’s KYC Registry
New York, 5 May - Swift today announces that the Dominican Republic is the first country to implement the KYC Registry as a financial community. Nearly all member banks of the Dominican Republic Swift user community have now become registered users of The KYC Registry.
Santander goes live with Swift GPI
80% of Santander’s cross-border payments to be on Swift GPI by year-end
HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance
As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to high quality, standardised data is paramount to help banks align their KYC compliance programmes.
Santander goes live with Swift GPI
80% of Santander cross-border payments to be on Swift GPI by year-end
Swift Translation Portal makes ISO 20022 message translation fast, simple and intuitive
Translation rules from Swift MT to ISO 20022 FI to FI payments are live
Swift statement on compliance policy
Following recent press coverage, Chairman, Deputy Chairman and CEO provide statement to Swift community