Swift scoops three awards in one week
Swift recognised by Central Banking Awards and Treasury Management International
Swift’s Customer Security Programme wins top cybersecurity award
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019
Answers to your questions about Compliance Analytics
Find answers to the most frequently asked questions about Compliance Analytics. You can also download our helpful factsheet and watch our information videos.
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
Swift expands Business Intelligence portfolio with Watch Insights
Brussels, 1 October 2012 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, announced today that it has launched ‘Watch Insights', a new set of pre-defined, yet dynamic and actionable dashboards as part of its Business Intelligence portfolio.
Swift eases trade reporting for EMIR compliance
Brussels, 14 January 2014 - Following the European Securities and Markets Authority's (ESMA's) approval of six trade repositories, there is a start-date of 12 February 2014 for derivatives trade reporting under the European Market Infrastructure Regulation (EMIR). From 12 February, entities affected by the EMIR reporting obligations will need to report their trades to one of the newly-authorised repositories.
Swift announces distinguished speaker line-up for Greater China Regional Conference
The conference underscores Swift’s commitment to supporting the economic growth and stability of China
Swift opens The KYC Registry to funds distributors and custodians
Swift’s KYC Registry will now address compliance challenges for funds distribution and custody services as a first step in broadening compliance services to its securities community.
Innovation Essentials: In Conversation with Eiichi Kashiwagi
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Eiichi Kashiwagi, Bank of Tokyo-Mitsubishi UFJ.
Payment operational issues
From business practices to process management, operational issues represent one of the largest sources of financial loss and operational costs in the financial industry.