All posts tagged "SWIFT"
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287AML / KYCUPDATED – Westpac Announces Plan to Address AML/CTF Failings
Westpac is determined to urgently fix the issues raised by AUSTRAC and lift its standards. ASIC and APRA have begun investigations into the bank.
November 26, 2019 -
454Market InfrastructureMAS, ABS Conclude 6th Crisis Response Testing Exercise
‘Exercise Raffles’ brought together the public and private sectors – including the FS-ISAC, HKMA, CSA, SGX, SWIFT and FIS Global – to test cyber and operational disruption response capabilities.
November 23, 2019 -
11.5KAsia-PacificRegulation Asia Awards for Excellence 2019 – Results Announcement
Regulation Asia held its second annual Awards ceremony on 13 November 2019 to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.
November 14, 2019 -
243Press ReleaseRegulation Asia Awards: SWIFT Wins Best Solution in Transaction Monitoring
SWIFT has won Best Solution in Transaction Monitoring for its Payment Controls Service.
November 14, 2019 -
2.7KFintech / RegtechSWIFT, HSBC to Define Common API Standard for Hong Kong
The new standard will re-use ISO 20022 components to ensure interoperability with Hong Kong's clearing and settlement systems, facilitating the next phases of open banking in the city.
October 4, 2019 -
352Asia-PacificThailand, Clearstream Go Live with Cross-Border Funds Link
The new link allows international investors to access Thailand’s funds market, and Thai investors to access more than 190,000 funds on Clearstream’s platform.
September 24, 2019 -
1.6KContributed ArticleBig Data: Who’s Writing the Rules of the Game?
A recent whitepaper commissioned by Deutsche Bank looks at the need for effective regulations for cross-border data sharing and the ethical use of artificial intelligence.
September 17, 2019 -
2.3KFeature
SWIFT Completes Latest gpi Trial with Singapore FAST
All cross-border payments in the trial, which involved 17 banks across 7 countries, settled end-to-end within 25 seconds. SWIFT gpi has also now been introduced for corporates.
July 22, 2019 -
931Big 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 -
600Asia-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
