Compliance Analytics
… RMA 1 min view Compliance Analytics 90 second briefing - Country risk review Related content Compliance Sanctions …
Building a brighter payments future
Cross-border payments have already become quick and transparent, with far less friction preventing them from arriving at their destination on time – but there’s still room for improvement. We look at what a brighter payments future could look like, and how the financial community can build it together.
Santander goes live with Swift GPI
80% of Santander cross-border payments to be on Swift GPI by year-end
Swift’s KYC Registry and Big Data & Analytics awarded by Regulation Asia
Swift’s KYC Registry and Big Data & Analytics win best-in-class accolades
Fast forward to Toronto
Interview with Javier Pérez Tasso, chief executive Americas and UK region, Swift
Swift for Corporates continues to gain traction in Asia Pacific with 29 new connections
A significant increase of corporations join Swift in Asia Pacific to communicate with their banking partners around the globe
Frequently asked questions about Universal Confirmations
Find out the answer to some of the key questions about Universal Confirmations, download the rulebook, and find out how you can get further help.
RMB growth steadies in 2016, setting solid foundation for further internationalisation
Special edition of Swift’s RMB Tracker, for the Swift Greater China Regional Conference 2016, provides data and analysis of the Chinese currency for the first half of the year
Hi, how can we help you?
… share Other BIC Forgot your company's BIC? Search here . Country - Select - Afghanistan Aland Islands Albania Algeria … can unsubscribe at any time. CAPTCHA Get new captcha! What code is in the image? * Enter the characters shown in the …