This form is to be used by an existing registered Service Bureau or a Shared Connection Provider applying for the Standard Operational Practice certification under the Shared Infrastructure Programme. The form is also used by Shared Connection Providers as they are offering shared connections to unrelated entities and must register under the Programme. In this form, they are also referred to as “Service Bureau”.

GN Group, supplier of intelligent audio solutions, and active in 100 countries globally has undertaken the optimisation of its treasury operation in anticipation of more complex treasury needs in the future. Discover how GN achieved enhanced centralisation, efficiency and automation of its treasury by implementing Kyriba’s TMS, with a Swift connectivity, providing a one-stop connectivity with the group’s banking partners.

This document governs the relationship between Swift and the service bureaux that offer shared infrastructure services in the context of this Shared Infrastructure Programme. The document sets out the eligibility criteria for admission by Swift as a Swift service bureau, the roles and responsibilities of Swift and the service bureau, and the operational requirements that a Swift service bureau must comply with. The SIP Terms and Conditions are aligned with the Customer Security Programme. The…

The market infrastructure of the Eurosystem is working well, but further measures are needed to deepen market integration, increase operational efficiency and address the challenges of new technology. The three priorities identified by the Eurosystem, writes Yves Mersch, a Member of the Executive Board of the European Central Bank (ECB), are the consolidation of its payments (TARGET2) and securities (T2S) settlement services, the creation of pan-European Instant Payments, and the development of…

Brett Lancaster, Managing Director, Global Head of Customer Security at Swift, talks about the key aspects of the Customer Security Programme (CSP) - the changes to the Customer Security Controls Framework (CSCF)which need to be made by v2020 deadline and the process through which non-compliant customers will be reported to local regulators.

Dr Jie Xu, Deputy General Manager of Transaction Banking Department, China Minsheng Bank (Head Office) - Makoto Shibata, Head of FINOLAB, Chief Community Officer, FINOLAB Inc. - Atul Bhuchar, Group Payments Head, Global Transaction Services, DBS Bank - Michael Moon, Global Strategy Lead, Swift 

The objective of the APAC Funds Processing Automation and Standardisation report, provided by Swift and its partners HKIFA, ALFI and AFAC, is to provide periodic information on the industry’s progress towards increased levels of automation of fund orders and the use of ISO standards. Users of this report include market players involved in funds processing transaction flow, asset managers, regulators & policy makers and other interested stakeholders.

Cloud Providers – Cyber security Saviors or Single Point of Failure? Andrew McCormack, CIO at Payments Canada, Diana Henderson, Offering Manager at IBM, Kris Lovejoy, Global Cyber security Leader at EY and Sergey Putyatinsky, Deputy Chairman of Board at Credit Bank of Moscow discuss whether cloud providers are cybersecurity saviours or potential single points of failure. This panel was moderated by John Detrixhe from Quartz.

The objective of the APAC Funds Processing Automation and Standardisation report, provided by Swift and its partners HKIFA, ALFI and AFAC, is to provide periodic information on the industry’s progress towards increased levels of automation of fund orders and the use of ISO standards. Users of this report include market players involved in funds processing transaction flow, asset managers, regulators & policy makers and other interested stakeholders.

CGI MP eBam Global Harmonisation Presentation