All posts tagged "ISO 20022"
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532AML / KYCAUSTRAC Offers Update on Work to Enhance Reporting System
The IFTI-E schema version 2.0 will be finalised in the next few months. This will be used to enable the upload of IFTI-E reports through a new API and user interface.
April 13, 2022 -
1.9KAML / KYCIn Conversation With Nathan Newman, AUSTRAC
Nathan Newman says regulated entities are uplifting their AML capabilities but could do more to apply appropriate assurance to their upgrades.
February 11, 2022 -
865Crypto / Digital AssetsBIS, SNB, SIX Complete wCBDC Integration Test with Bank Systems
In the second phase of Project Helvetia, a wholesale CBDC was used to test settlement of interbank, monetary policy and cross-border transactions with banking systems.
January 14, 2022 -
449Big PictureCPMI Reviews Developments in Retail Fast Payment Systems
The implementation of retail FPS across the globe has risen from under a dozen jurisdictions in 2010 to around 60 in 2021.
December 15, 2021 -
412InternationalSWIFT Message Translation to Facilitate ISO 20022 Migration
New service translates ISO 20022 messages to MT for banks that are not ready to process ISO 20022, which goes live in November 2022.
December 15, 2021 -
530Press ReleaseSWIFT Awarded Best Solution in PEPs & Sanctions Screening
SWIFT was recognised for its sanctions testing service as well as its newly-launched real-time transaction screening solution, designed for ISO 20022.
December 10, 2021 -
507AML / KYCWolfsberg Group Endorses ISO 20022 Screening Guidelines
Wolfsberg Group says the adoption of ISO 20022 enables improved adherence to the group’s own ‘Payments Transparency Principles’.
November 11, 2021 -
500AML / KYC
SWIFT Publishes Guidelines for Screening ISO 20022 Messages
Richer data in ISO 20022 messages allow financial institutions to potentially reduce false positives in sanctions screening, SWIFT says.
October 6, 2021 -
477FeatureHarmonised Trade Reporting Rules Critical to Global Risk Monitoring: DTCC
DTCC's Priya Kundamal talks to Regulation Asia about fragmentation in trade reporting requirements and what can be done to achieve greater harmonisation across jurisdictions.
September 4, 2021 -
305Asia-PacificBSP Designates RTGS System as Systemically Important
The BSP was granted authority to designate systemically important payment systems under the National Payment Systems Act, which was signed into law in 2018.
August 23, 2021
