Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Swift’s Sanctions Screening service exceeds 500 customers
Cooperative sees validation of the hosted utility model for compliance services
Swift highlights the four key factors that are set to shape the development of Africa’s securities markets
Diani, Kenya, 25 November 2014 - Swift is a proud sponsor of this year's ASEA Conference, now in its 18th year. The 2014 event brings together the Association's members of 23 African securities exchanges as well as investors from the United States, Europe, the Middle East and Asia to discuss the evolving role of the capital markets in driving Africa's growth potential.
The power of community approach in Central-Asian countries
In the heart of Central Asia, the strength of community collaboration has been harnessed to foster a remarkable evolution for banks across the region.
Swift to launch new hosted Name Screening service
The new service will enhance compliance efforts for financial institutions and corporates through fast and accurate name screening against a variety of lists, including regulatory agencies, Dow Jones data and proprietary lists maintained by firms.
Market infrastructures and Swift drive ISO 20022 market harmonisation
Swift hosts ISO 20022 MI Summit.
Dominican Republic’s Central Bank adopts Swift Sanctions Screening
Swift’s Sanctions Screening crosses the 600-member milestone
Latin American central banks enhance transparency with Swift
Eight central banks across the region embrace a collaborative approach to financial crime compliance
RMB internationalisation stalls in 2016
Swift RMB Tracker shows an overall decline in RMB payments by value for 2016, closing out the year in sixth place among currencies used for international payments
Swift India announces its launch in India
Mumbai, 18 March 2014 - Swift India Domestic Services ("Swift India") today announced its official launch in India, marking a new era for the domestic financial services industry.
Cracking the case: how we’re simplifying payment exceptions and investigations
Our case resolution service enables banking operations teams to solve cross-border payment enquiries and investigations faster and easier than ever before.