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
Banking Customers Enhance their payments transparency and efficiency with Swift’s Payments Data Quality tool
Regulators are placing increasing focus on payment transparency and the quality of information included within payment messages
Swift takes home two awards at Regulation Asia Awards for Excellence 2020
Swift awarded Best Solution, KYC Utility for our KYC Registry and Best Solution, Sanctions Filter Testing for our Sanctions Testing Service at the 3rd Regulation Asia Awards for Excellence 2020.
Meeting the evolving fraud threat with Swift Payment Controls
In a faster, ever-evolving payments world, the nature of payment-risk is changing too. Our latest enhancements to Swift Payment Controls will help you stay one step ahead of fraudsters.
New ‘Change Request Forum’ will enhance the standards maintenance process
Swift introduces the standards ‘Change Request Forum’
Settlement fails: Getting to the root of the problem
Securities settlement fails create both added costs and operational risks for trading counterparties. These challenges are only going to intensify under CSDR’s Settlement Discipline Regime and the decision by certain markets to adopt T+1. Better transparency on securities transactions will be essential if we are to reduce settlement fails moving forward.
Universal Confirmations: Answers to your key questions
With the deadline to confirm payments approaching, here’s what you should know to get prepared.
Banks and corporates use Swift for OTC derivatives reporting
At a time when financial markets participants are struggling to handle multiple new regulatory requirements, notably in the Over-The-Counter (OTC) derivatives space, many are finding that they can leverage existing Swift services and capabilities.
Swift updates reference data service
SwiftRef’s Bankers World Online query tool undergoes a facelift, adds improved search fields and simplified navigation for easier access to reference data