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.
Swift extends Sanctions Screening to support all financial transaction formats
Hosted service provides simple, cost-effective compliance with sanctions regulations.
Global trade in a digital age
New paper by Swift and the Boston Consulting Group discusses ways of unlocking the full potential of trade and commerce for Digital India
Take a leap forward with Alliance Cloud
Simplify, automate, and elevate your Swift messaging business
Gottfried Leibbrandt, CEO Swift, speaks at City Week, London
City Week is a leading gathering of the international financial services community
Global Custodian honours Swift’s Chairman with Lifetime Achievement Award
In recognition of his contribution to the global securities services industry, Yawar Shah receives Lifetime Achievement Award
Join the leaders in payments innovation
Global transaction banks are working together to make a dramatic change in cross-border payments
Regulation and innovation drive agenda of second Swift Business Forum Frankfurt
Discussions on financial crime compliance, RMB, ISO 20022 and real-time payments attract 170-strong audience.
The impact of instant: Why the EU's regulation is a big deal for small businesses
What impact will the European Commission’s Instant Payment Regulation have on SMEs trading across Europe? To find out, we spoke to over 2,000 across France, Germany, Italy, and Spain. Here’s what they said.