Unlocking the value of CSP attestation data for counterparty risk management
Experts discuss the key role CSP counterparty attestation data can play in strengthening risk management at Sibos 2021.
KYC-SA Application
Submit your attestation and check the compliance status of your counterparties to improve security awareness and practice.
Banking low-risk clients in high-risk jurisdictions
Experts discuss managing correspondent relationships in a highly regulated world
MyStandards V1.7 has been released
This has been probably the most consultative release to date: Customer consultation rounds were kicked-off in October last year and the roll-out started early 2015. We are now confident that the documentation outputs and related features are fully fit-for-purpose and set a new benchmark for the industry.
ISO 20022 document centre
… 15 July 2024 CBPR+ Traffic Highlights - June 2024 Source: Swift Watch Analytics Download Last update: 3 July 2024 Why … 2024 ISO 20022 Community Readiness Deck Timeline, scope and readiness - In-flow translation - RMA - Rich data - … for innovation Watch now on demand this session from Swift at Sibos 2023 Download Loading... Related content …
Philippines aiming for inclusion with modernisation and standardisation
Over 400 gather at Philippines Business Forum. Community address pressing issues of technology and compliance versus their ambitions of internationalising Philippines.
Why adopt ISO 20022 now?
… levels of activity, buoyed by the arrival of new entrants and the interconnectedness of economies. The transition to … face growing competition in the world of payments. And in this environment, you have to continue to evolve to … continue to embrace frictionless payments, evolve their services, and improve the efficiency of their payment …
Reference data consumption: a changing model
Behind SwiftRef’s closed door customer roundtable