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Banking Analytics - Trade Finance - My Counterparty Countries Dashboard

Resource
User Guide

Credit Transfer Appendix B - Country Specific Data Requirements

Resource
This new version includes specific requirements for India and Philippines

Credit Transfer Appendix B - Country Specific Data Requirements

Resource
This new version includes specific requirements for Thailand and Malaysia

BIC (Business Identifier Code)

Trainings
Understand what a BIC is, its structure and its evolution, know the BIC directories and understand how a BIC is used.

Alliance Connect VPN Box Power Cable per Country

Resource
How to select your power cable type?

Swift SDK Code Generator in Action

Trainings
Watch the video and learn how to tailor Swift SDK to your need for consuming Swift Content and Swift Community APIs.

Swift Adds BIC to LEI Directory to its SwiftRef Platform

News
New directory will enable easy mapping between Business Identifier Codes (BICs) and Legal Entity Identifiers (LEI)

Innotribe calls on the best FinTech startups in Russia and neighbouring CIS countries

News
The Innotribe Startup Challenge is travelling to Russia for the first time in search for the best FinTech startups to showcase their solutions during the Bank of Russia’s International Financial Congress (IFC) in July 2017.

ISO 20022 Structured Postal Address - Country Guidance and Samples - v1.6

Resource
Market Practice Guideline ISO20022 Structured Postal Address

FX market changes and the potential impact on correspondent banking

News
In a session held at last year’s Sibos, a wide-ranging discussion focused on the FX Global Code and its implications for technology, the buy-side and correspondent banking.
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