All posts tagged "SWIFT"
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1.6KInternationalSWIFT 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 -
1.7KAML / 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 -
705AML / 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 -
795AML / 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 -
474China
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 -
1.8KPress 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 -
29.6KAML / 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 -
553Press ReleaseSWIFT Recognised for KYC Registry, Sanctions Testing Service
SWIFT offers a secure platform that streamlines the collection of predefined KYC information, and a service to test FIs' sanctions screening systems for effectiveness.
December 16, 2020 -
7.6KEuropeLloyds UK Launches First Live Link of ‘SWIFT gpi Instant’
Remittance payments from anywhere in the world destined for the UK routed through Lloyds can arrive in seconds with fee and foreign exchange transparency.
December 3, 2020 -
1.8KFeature
SWIFT Completes Another gpi Pilot with UK Faster Payments
Over the past two years, SWIFT has run successful proof of concepts with payment infrastructures in Singapore, Australia and Europe.
October 12, 2020
