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
China’s BRI and cross-border payment innovation take centrestage at Swift China conference
Swift’s Greater China Regional Conference gathered over 300 banking leaders to discuss key industry challenges in Shanghai on 05 June 2018.
Banks take opportunities to simplify their routing data
New paper outlines opportunities to rationalise BICs and centralise the internal routing of payments
The Renminbi is the second most used currency for cross border payments with China and Hong Kong
Brussels, 26 June 2014 – Swift’s RMB Tracker shows that the RMB is now the second most used currency for cross border payments with China and Hong Kong. In May 2014, 12% of cross border payments with China and Hong Kong were done using the RMB, up 36% from one year ago. The US Dollar remains in the top position, with the Hong Kong Dollar following close behind the RMB for payments to China and Hong Kong.
Nordea Bank goes live with Swift’s new Payments Data Quality service
Swedish financial services giant becomes first bank to use Swift’s service to support compliance with stricter wire transfer requirements
Case Study: Shinhan Bank implements Swift for Corporates to support global and Korean companies with an eye on expansion
Shinhan Bank is one of Korea’s leading banks. It supports foreign global corporates in Korea who need to process Korean Won payments locally, as well as local corporates seeking confirmation of treasury transactions.
2019 changes to message standards will raise rates of automation in the FX industry
Find out what’s in store for November’s Swift’s Standards Release
Introducing Swift Securities View
New service set to significantly increase transparency in post-trade processing while helping to prevent costly settlement fails.
Swift broadens, deepens its financial crime compliance services portfolio
Utility services help banks address regulatory change and evolving needs throughout the correspondent banking relationship lifecycle.
Intesa Sanpaolo signs up for Swift’s 3SKey solution
Intesa Sanpaolo to use Swift's 3SKey to provide secured personal digital signatures and strong user authentication to its corporate clients