All posts tagged "SWIFT"
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Securities & Trading
Vietnamese Bank Joins SWIFT’s KYC Registry
SWIFT has announced that Vietnam Bank for Agriculture and Rural Development has joined the Know Your Customer Registry.
July 22, 2015 -
China
China’s RMB Back to Fifth Place in Global Payment Rankings, SWIFT Says
China’s renminbi reclaimed its position as the fifth largest payment currency in the world after slipping to seventh in February in a sign that more companies boosted their investment in China assets.
April 30, 2015 -
Securities & Trading
Making KYC Accessible for Smaller Banks
SWIFT has introduced a free-to-use utility that will help smaller institutions achieve compliance and reduce the cost and problems of procedures.
March 26, 2015 -
Securities & Trading
Sanctions Compliance Deepens in Asia Pacific, Says SWIFT
Evolving global sanctions laws aimed at combating financial crime is helping drive adoption of sanctions screening solutions in markets including Asia Pacific.
November 25, 2014 -
Australia & NZ
RBA Assessment of Australian Payments System
The Reserve Bank of Australia (RBA) has carried out its assessment of aspects of the Australian Payments System against the relevant international standards.
December 12, 2013
