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.
Fraud: The not-so-clear but ever-present danger in payments
Payments fraud prevention and protection requires action from all facets of the financial services industry.
ISO 20022 in bytes for payments: Swift accepts community request to begin ISO 20022 migration in March 2023
On 20 October 2022, the ECB shared its decision delaying the ISO 20022 migration of the Eurosystem by four months. In light of this announcement and in line with our earlier scenario planning, Swift committed to further analyse and validate impacts on the timeline for CBPR+ with a view to maintaining operational and business continuity across the global financial system.
An overwhelming majority of our global community has requested that we align the start of the…
Swift broadens, deepens its financial crime compliance services portfolio
Utility services help banks address regulatory change and evolving needs throughout the correspondent banking relationship lifecycle.
ISO 20022 in bytes: The voice of the German community, Swift platform connectivity guidance and more
Welcome to the 4th edition of ISO 20022 in bytes. In this edition we’ve got a deep dive into how the German community is fostering harmonisation and interoperability of payments with CBPR+, by actively engaging in domestic and global working groups.
Despite the unprecedented times we’re living through, the mobilisation of the Swift community to prepare for the adoption of CBPR+ (and HVPS+ for domestic payment systems) has been remarkable, with more than 60% having started their ISO learning or…
ISO in bytes: The voice of the Canadian community, a refined activation approach and your testing journey
Welcome to the 6th edition of ISO 20022 in bytes. In this edition, with just thirteen months until the go-live of CBPR+ and the Transaction Manager (TM), we’ll hear from Payments Canada about their journey as an RTGS to adopt HVPS+, the ISO 20022 market practices for payment market infrastructures. The CBPR+ programme is moving ahead at full steam, with the in-flow translation service set to become available for testing this November, and a refined transition period for next year’s move from…