All posts tagged "SWIFT"
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598Big PictureDecline in Correspondent Banking is Universal – CPMI
Over the last seven years, active relationships in the global correspondent banking network have declined by about 20%, and the number of active corridors has fallen by roughly 10%.
May 28, 2019 -
443Asia-PacificDhaka Bourse Mulls New Data Exchange Platform
The DSE's 'Financial Data Exchange Platform' will allow regulators, market infrastructures and financial institutions to safely and efficiently exchange messages and files.
May 13, 2019 -
2.3KBig PictureSWIFT Responds to India Cyber Threat With New Paper
SWIFT has published a new paper to help financial institutions in India improve their monitoring of anomalous and potentially fraudulent transactions.
May 13, 2019 -
1.3KBig PictureFinancial Sector Cyber Resilience Relies on Global Cooperation – FSB
Successful cooperation on cyber security will enhance financial sector resilience and prevent fragmentation, said the FSB's secretary general Dietrich Domanski in speech to the G7.
May 12, 2019 -
333Australia & NZASX Opens Testing Environment for CHESS Replacement
ASX has made available the first of seven ‘drops’ of software code, with additional functionality set to be released at eight-week intervals.
May 8, 2019 -
1.2KContributed ArticleESG: The Un-Hyped Acronym
Compliance to ESG standards and principles will permanently transform the way we conduct business, says international banking veteran Philippe Dirckx.
May 6, 2019 -
502International
SWIFT Launches Payment Investigation, Resolution Capability
The new capability will improve transparency, shorten resolution time and reduce manual intervention to resolve issues that arise along the payments chain.
May 3, 2019 -
709Fintech / RegtechNew Global Blockchain Association INATBA Takes Shape
SWIFT, Ripple, Accenture, Barclays, BBVA, Deutsche Börse and R3 are among the 105 founding members of the International Association of Trusted Blockchain Applications.
April 15, 2019 -
1.4KAML / KYC
SWIFT Details Critical Factors for Effective Cyber Defence
Asian banks must accept they are more susceptible as the initial target for fraudulent payments, as well as the receivers, with over 83 per cent of cases based in the region.
April 12, 2019 -
474Australia & NZAustralia Consults on Payments System Migration to ISO 20022
The RBA and Australian Payments Council have issued a consultation to help the industry agree on key strategic decisions for migrating the payment system to ISO 20022 by end-2024.
April 10, 2019
