All posts tagged "SWIFT"
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210FeatureBIS, SWIFT Announce Winners of ISO 20022 Hackathon
The winners were Atomic Wire, Mojaloop, Virtusa and AWS for solutions that help to enhance cross-border payments using ISO 20022 and APIs.
March 26, 2021 -
384AML / KYCPBOC, SWIFT to Establish Cross-border Payment Stability
The PBOC's joint venture with SWIFT will build a localised messaging network to provide Chinese FIs with a more stable connection to the main SWIFT network.
March 25, 2021 -
430AML / KYCStress Testing Your Sanctions Screening Effectiveness
Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and efficiency of sanctions screening systems.
March 18, 2021 -
252InternationalSWIFT to Launch Enhanced Platform in November 2022
The first release of the enhanced platform will go live in November 2022, supporting MT messaging and ISO 20022, while also allowing connections via APIs.
March 14, 2021 -
530AML / KYC
Addressing Financial Crime Through Data-driven Compliance
Given the rapid growth of digital technologies in financial services, the most effective way to defeat financial criminals today is to 'follow the data', says SWIFT's Heather Lee.
March 13, 2021 -
243AML / KYC
SWIFT Embeds ESG Due Diligence in KYC Registry
The integration of the ICC’s Guidelines into SWIFT’s KYC Registry allows corporates to only complete and update a single form to provide ESG information to different banking partners.
March 12, 2021 -
201AML / KYCBIS, SWIFT Invite Firms to Participate in ISO 20022 Hackathon
Participants will be asked to develop and showcase solutions that improve cross-border payments, using the ISO 20022 standard and APIs.
February 22, 2021 -
237China
SWIFT Forms Majority-owned Joint Venture with PBOC
The venture will be able to obtain necessary licences for network management activities, for compliance with local regulations.
February 5, 2021 -
741Press ReleaseRegulation Asia: Top Ten News Stories for 2020
This list presents the most-read new stories published by Regulation Asia in 2020, based on aggregated user traffic analytics.
December 22, 2020 -
21.0KAML / KYCRegulation Asia Awards for Excellence 2020 – Results Announcement
Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
December 16, 2020
