BTMU chooses Compliance Analytics to further enhance its financial crime compliance programme
Powerful data analytics tool from Swift helps banks pinpoint risk and improve the focus of their compliance activities
Swift white paper explores how critical service providers help compliance with CPSS-IOSCO principles for financial market infrastructures
Paper proposes assurance framework for critical service providers to help market infrastructures assess their readiness and reduce overall industry cost of compliance
Swift white paper explores how critical service providers help compliance with CPSS-IOSCO principles for financial market infrastructures
Paper proposes assurance framework for critical service providers to help market infrastructures assess their readiness and reduce overall industry cost of compliance.
Domestic market infrastructures create new instant payment guidelines
Guidelines bring the industry a step closer towards making ubiquitous, instant cross-border payments a reality.
Atlas Copco Chooses Swift MT 798 and GTC’s @GlobalTrade Multi-bank Trade Finance Platform
Atlas Copco has selected GTC’s technology for managing guarantees and export documentary credits, as well as Swift MT 798 messages for exchanging trade finance information with banks.
RMB Adoption is on the Rise in Australia
Brussels, 26 March 2014 - Swift's RMB Tracker shows that Australia's RMB payments value increased by 248% between February 2013 and February 2014, placing Australia at #6 in the world for RMB payments value (excluding China and Hong Kong). In February 2014, 14.2% of payments between Australia and China/Hong Kong were in RMB versus 7.7% the previous year and only 1.9% in February 2012.
Market participants embrace the direct route to T2S as 2015 deadline approaches
Brussels, 30 September 2014 - As activity among market participants choosing to directly connect to T2S intensifies, new Swift research looks at the benefits of taking the direct route to T2S and the opportunity to build new business models, access new markets more easily and deliver new services to clients, which are being explored by the first wave of pioneering Directly Connected Participants (DCPs).
Swift Innotribe announces five finalists of Startup Challenge New York
New York, June 17 2013 – Innotribe, Swift’s initiative to enable collaborative innovation in financial services, selected five finalists from the U.S. leg of its annual Startup Challenge to compete at Sibos 2013 in Dubai. Nine early-stage start-ups and five growth-stage innovators delivered compelling pitches to an audience of the financial industry’s leading angels, VC’s and decision makers at Swift’s offices in Times Square on June 13, 2013.
26 New Corporates Join Swift in Asia Pacific
Swift for Corporates programme gains momentum in Asia Pacific.
Payments transformation in the Middle East and Turkey
The rapid growth of digital payments around the world, in part driven by the COVID-19 pandemic, has created a lasting change in the way that we do business, from central bank to commercial, corporate treasurer and beyond. Stakeholders from across the community in the Middle East and Turkey shared their experiences at a recent Swift online event.