All posts tagged "SWIFT"
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281FeatureSWIFT’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 -
264FeatureMAS 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 -
549AML / 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 -
4.0KBig 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 -
477FeatureBIS, 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 -
720AML / 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 -
814AML / 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 -
486International
SWIFT 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 -
1.1KAML / 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 -
412AML / 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
