The FX voice trader has not yet disappeared, and electronic trading has added to price transparency without necessarily boosting liquidity, which is fragmented across specialist platforms. But the number and market share of electronic trading platforms in all FX instruments is set to increase, and FX trading may one day be traded as just another financial asset class across a network of digital trading systems.

Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT standards release?

… country) Bank Readiness Portal Find banks that offer the Swift messaging standards, technologies and expertise you …

COVID-19 has created a new normal in more ways than one. Fraudsters have been quick to exploit the opportunities presented by changes to working processes including application fraud attacks, where stolen identities are used to apply for financial products, along with a plethora of phishing and mule recruitment efforts.

… and ultimately cash reporting. For the cross-border steps, Swift ensures that once rich and/or structured ISO 20022 data …

This news was first published on Dialogue Online.

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Codes of conduct and market standards address poor behaviour in FX markets far more effectively than formal regulation − which has inadvertently altered the balance between liquidity providers and liquidity consumers, and could even discourage prudent behaviour. But, buy-side commitment and improved data transparency are recommended strategies to further improve behaviour.

Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.

The word lending is entrenched within the definition of a bank. After all, what’s the point of a bank if it doesn’t lend? But with recent economic and regulatory changes buffeting financial institutions, this particular area of business has taken a blow.