All posts tagged "SWIFT"
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527AML / 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 -
1.2KEuropeSWIFT Publishes Blueprint to Assist EU Banks in ISO 20022 Transition
SWIFT will provide new market practice guidelines and free validation and translation software to mitigate the impact of the ISO 20022 delay on EU banks.
May 22, 2020 -
627Europe
ECB Seeks Further Guidance from SWIFT on ISO 20022 Delay
The request follows a March decision by SWIFT’s Board to extend the original timeline for implementation of ISO 20022 for cross-border payments by one year to end-2022.
May 6, 2020 -
466FeatureBursa Malaysia Implements ISO 20022 for Corporate Announcements
The messaging standard will transform the corporate announcements flow in Malaysia, favour interoperability with other marketplaces, and foster innovation.
April 1, 2020 -
1.3KFeature
SWIFT Defers ISO 20022 Start Date for Cross-border Payments
ISO 20022 messages for cross-border payments and cash reporting businesses will start from end 2022 instead of November 2021 as originally planned.
March 18, 2020 -
397International
SWIFT Reports Near Doubling of Year-on-year gpi Traffic
Nearly two-thirds of all payments traffic on SWIFT is now sent via gpi, with the majority of transactions credited to end beneficiaries within 30 minutes or less.
March 3, 2020 -
549Australia & NZAustralia Finalises ISO 20022 Migration Approach for Payment System
From November 2021, all intermediaries for incoming cross-border payments must be able to receive ISO 20022 enhanced message content, and to pass on those messages in full.
February 27, 2020 -
1.4KAML / KYCTechnology to Drive Regulatory Agenda in 2020: Thomson Reuters
Technology has displaced the 2008 financial crisis as the main issue driving the international regulatory agenda, says a new report from Thomson Reuters.
January 9, 2020 -
1.1KPress ReleaseRegulation Asia: Top Ten News Stories for 2019
This list presents the most-read new stories published by Regulation Asia in 2019, based on aggregated user traffic analytics.
December 20, 2019 -
491AML / KYC
SWIFT Opens KYC Registry to Corporate Groups
Enabling corporate groups on the KYC Registry allows them to improve how their KYC data is structured, while freeing up their banking partners from having to chase down documentation.
December 16, 2019
