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Sanctions List Distribution

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… Search Home Search Home Search Sanctions List Distribution Swift’s Sanctions List Distribution saves you the work of … standardisé. La solution Sanctions List Distribution  de Swift fournit aux établissement un moyen économique … Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering Download Last …

Universal Confirmations

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Order, change or terminate your subscription to Universal Confirmations

A wealth of industry knowledge for partners

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Access up-to-date standards, market practice guidelines and specifications. MyStandards is a rich source of industry knowledge for technology providers, partners and FinTechs.

Why London is the leading renminbi trading venue outside China

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London has capitalised on its status as the premier trading centre for global FX to become the de facto home of offshore renminbi, but CNH liquidity in London is bolstered by the ability of asset managers based in the City to satisfy the appetite of international investors for Chinese equity and debt.

Moving with caution

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Correspondent banking is dead. Long live correspondent banking.

Free email service helps you manage sanctions list changes

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Keeping up with changes to sanctions lists can be quite a challenge. Lists are revised frequently, sometimes daily, and updates come in a range of formats. Sanctions List Monitor helps you to manage sanctions list changes more reliably, by providing standardised reports of every change through a single email channel.

What is changing?

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The Eurosystem’s TARGET Services include TARGET2 (the real-time gross settlement (RTGS) system for settling payments), T2S (the securities settlement platform) and TIPS (the service for instant payments settlement). All of them settle in central bank money.

MyStandards Lite

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Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT Standards Release?

MyStandards 2.1 is now Live !

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We are pleased to announce that the last release of MyStandards 2.1, including our Versioning feature has now been deployed on our Live systems.

SwiftのKYC Adverse MediaCustomer Due Diligence (CDD)強化のために

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SwiftのKYC Adverse Mediaについてのご質問にお答えします
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