All posts tagged "SWIFT"
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183InternationalMore Than 100 Banks Sign On to Adopt ‘SWIFT Go’
SWIFT Go is an instant cross-border payments service for SMEs and retail customers that was launched at seven banks in July.
October 15, 2021 -
173EuropeEBA Clearing, SWIFT, TCH Collaborate on Cross-Border Payments
A POC has been completed that uses existing payment systems in the US and Europe to achieve synchronised settlements in cross-border payments.
October 13, 2021 -
197AML / 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 -
160Hong KongHKEX Offers Electronic Dissemination of Corporate Actions Data
Market participants will be able to receive information on corporate actions in the form of ISO messages via SWIFT from 27 September.
August 24, 2021 -
371AML / KYCRBNZ Issues Formal Warning to Westpac for AML Failures
Westpac failed to report almost 8000 corporate transactions to overseas recipients between July 2018 and February 2019, the RBNZ said.
August 11, 2021 -
296International
SWIFT Launches Instant Cross-border Payments for SME, Retail
Seven banks that have launched 'SWIFT Go' - BBVA, BNY Mellon, DNB, MYBank, SberBank, Société Générale, and UniCredit.
August 2, 2021 -
426Feature
SWIFT’s Enhanced Platform Endorsed by Six Global Banks
Bank of China, BNY Mellon, BNP Paribas, Citi, Deutsche Bank and Standard Chartered have confirmed their preparations for the enhanced platform ahead of the November 2022 go-live.
June 29, 2021 -
580FeatureMAS to Migrate MEPS+ to ISO 20022 in June 2022
MAS is adopting a two-phased approach to migrate to ISO 20022, beginning with payments on MEPS+ in June 2022.
June 22, 2021 -
672AML / KYCProspects of Western–Japanese Coordination on Human Rights Sanctions
Japan will set itself apart as an active sanctioning partner in Asia and further boost the global effort to combat human rights violations, writes RUSI's Sasha Erskine.
May 15, 2021 -
5.6KBig Picture
SWIFT, Accenture Explore Real-world Implications of CBDCs
SWIFT is planning trials in the coming months to explore how its platform could interact with CBDCs in cross-border payments.
May 14, 2021
