SwiftNet Link for Alliance Connect Virtual
… Virtual This page allows you to order SwiftNet Link, a Swift software product required to access and use SwiftNet …
Hardware Security Module (HSM), Upgrade
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The need for rich data in a shared ledger paradigm
The concept of a new, universal shared ledger for digital payments and assets is gaining interest as a way of transforming how transactions are recorded and settled. When combined with a messaging layer, a shared ledger could create a powerful proposition capable of supporting the rich, structured data exchange needed for transactions in regulated assets or money.
Features
… a community-based financial crime compliance service from Swift. Financial Action Task Force Recommendation 16 (2012) … – if they receive that data from the sender. With the data Swift has, they are the only ones who could set up a tool of … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
Public Responses
We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below
The path to paperless: How can UK businesses prepare for digital trade documents?
Despite most industries witnessing digital leaps forward over the past decade, the world of trade has kept its focus on paper-based documentation. In fact, trade documents such as promissory notes, bills of lading and performance bonds have remained relatively unchanged for centuries.
Considering that the scale and sophistication of global trade has increased enormously since these documents were initially used by merchants, it’s now high-time for an update.
About ISO 20022
… frequently asked about ISO 20022 by members of the Swift community. Everything you need to know about ISO 20022 …