SwiftRef
Guide de prise en main de KYC Registry
Ce guide de prise en main vous aide à définir et à gérer votre flux de travail et à être opérationnel sur KYC Registry le plus rapidement possible. Suivez la procédure ci-dessous pour préparer, activer, vous connecter, publier et commencer à accéder aux données dans KYC Registry.
ISO 20022: Optimise your testing journey ahead of March 2023
[Multiple sessions available] Ensure readiness for ISO 20022 for CBPR+
Ensure readiness for ISO 20022 for CBPR+ (APAC)
[Multiple sessions available] Optimise your testing journey, prepare for go-live
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.
DTCC and Swift Launch CFTC Interim Compliant Identifier (CICI) Utility
New York, August 21, 2012 ─ The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that they have launched a Web portal at www.ciciutility.org to begin assigning CFTC Interim Compliant Identifiers (CICIs) after being designated by the U.S. Commodity Futures Trading Commission (CFTC) to do so.
Swift publishes 2015 UN Global Compact Communication on Progress
Swift is committed to conducting business in a sustainable way. This report to the United Nations Global Compact (UNGC) presents Swift’s 2015 sustainability achievements as well as our human rights, labour, environment and anti-corruption policies.
Answers to your questions about KYC Registry
Answers to your questions about our KYC Registry.
RMB breaks into the top five as a world payments currency
According to Swift data, the Chinese yuan overtook the Canadian and Australian dollar as a global payments currency in November 2014, and now takes position behind the Japanese Yen, British pound, Euro and US dollar.