All posts tagged "SWIFT"
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937FeatureSWIFT Completes Another gpi Pilot with UK Faster Payments
Over the past two years, SWIFT has run successful proof of concepts with payment infrastructures in Singapore, Australia and Europe.
October 12, 2020 -
1.3KFintech / Regtech
SWIFT, Singapore IMDA Join Forces to Digitalise Trade Documents
The collaboration will pave the way for the seamless exchange of electronic trade documents around the world, shorter trade processing times, and opportunities for innovation.
October 6, 2020 -
741International
SWIFT Developing Low-Value Cross-Border Payments Service
The new initiative will improve the payments experience for consumers and SMEs, making them faster, more transparent, easier and competitively priced.
October 2, 2020 -
1.3KAML / KYCThe New Cold War Is Financial
Banks and financial infrastructure are emerging as an expanding front in geopolitics, writes RUSI’s Tom Keatinge.
September 29, 2020 -
1.5KAML / KYC
SWIFT Announces Enhancements in Payments, Securities Processing
The enhancements will be made available through a next-generation digital platform that will "fundamentally transform" payments and securities processing, SWIFT says.
September 17, 2020 -
2.6KAML / KYC
SWIFT Details How Cyber Criminals Encash Stolen Funds
In a new report, SWIFT and BAE Systems reveal how cyber attackers launder money and ‘cash out’ following large-scale heists.
September 4, 2020 -
786AML / KYCUS Agencies Warn of North Korean ATM Cash-out Threat
The hacking team uses various techniques to gain access to banks' SWIFT terminals to enable wire fraud or their payment switch application servers to enable ATM cash-outs.
August 30, 2020 -
2.5KMalaysiaMalaysia Works to Enable Real-time Cross-border Payments
A cross-border link between Singapore’s PayNow and Thailand’s PromptPay will extend to Malaysia’s DuitNow, a BNM official said.
August 11, 2020 -
894AML / KYCChina Should Reduce SWIFT Use in Case of US Sanctions – Report
China should prepare for potential US sanctions by increasing the use of CIPS for cross-border transactions, and by developing legislation similar to the EU’s blocking statute.
July 30, 2020 -
697AML / KYCBangladesh Bank Files New Civil Suit Over 2016 Cyber Theft
Bangladesh Bank has filed a new civil suit against RCBC and other Philippine entities in New York State Court over the 2016 bank heist, after its Federal Court case was dismissed in March.
June 3, 2020
