right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
MyStandards 3.0 - Great feedback from the community!
Last year, we launched a global customer consultation to gather feedback from our community on MyStandards 3.0. We are very happy to announce that more than 25 institutions provided us with a lot of insights and ideas. Moreover, our users were almost unanimous regarding the must-have and nice-to-have features for the platform.
Millennials and the future of finance: A different kind of trust
Trust is the most important currency in finance. It is fundamental to the smooth running of every financial system in the world, and that is always likely to be so. However, a generational shift is underway that is challenging and reinventing notions of trust in financial services.
ISO 20022 in bytes for payments: Focus on instruction messages for November 2025
With 18 months to go until the end of the coexistence period, the daily average number of CBPR+ messages exchanged now exceeds one million.
With steady progress continuing, at its March 2024 meeting, the Swift Board re-confirmed the community’s commitment to November 2025 as the end of the MT/ISO 20022 cross-border coexistence period, emphasising that priority should be given to instruction messages to ensure operational continuity and ongoing interoperability.
Fires, floods, and loans: How banks can deal with increasing climate risks
Climate-related perils are on the rise—both threatening banks’ loan portfolios and offering new business opportunities.
Swift Go participant banks
… BOFAUS6S BPR BANK S.A. Country Panama BIC BPRBPAPA BANCO SECURITY Country Chile BIC BSCLCLRM CORPORACION FINANCIERA … BANK (CHINA) CO., LTD Country China BIC FSBCCNSH FIRST SECURITY ISLAMI BANK LIMITED Country Bangladesh BIC FSEBBDDH … BANK COMPANY LIMITED Country China BIC FRCCCNBB FIRST SECURITY ISLAMI BANK LIMITED Country Bangladesh BIC FSEBBDDH …
Innotribe calls on FinTech startups to leverage the Swiftgpi platform
Join the Swiftgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR
Swift echoes industry’s support for correspondent banking due diligence initiative, aligning KYC Registry with latest Wolfsberg Questionnaire
As part of its ongoing efforts to support the industry in tackling the global decline in correspondent banking relationships, Swift has aligned its Know Your Customer (KYC) Registry with the new Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance DDQ (FCCDDQ).
Swift leads the industry on Open Banking with library of API standards
Industry co-operative publishes new API standard for Pre-authorisation of funds
Screen financial transactions against sanctions automatically on our network
… and apply an optional ‘four-eyes’ workflow for additional security. Real-time, smart screening for the ISO 20022 world …