16 September 2014

Latest articles for Swift

 

Swift sanction-screening service hits 200 customer milestone

10 September 2014  |  1248 views  |  0 Company announcement

SWIFT announces that its Sanctions Screening service has surpassed the 200-customer milestone just two years after its introduction as the first solution in SWIFT's financial crime compliance services portfolio.

 

Swift to publish Islamic finance rulebook

09 September 2014  |  935 views  |  0 Company announcement

SWIFT, in collaboration with The Association of Islamic Banking Institutions Malaysia (AIBIM) and the Malaysian Islamic financial community, today announces that it will launch a new rulebook for the usage of SWIFT MT messages for Islamic finance.

 

Swift Innotribe name Startup Challenge finalists ahead of Sibos battle

04 September 2014  |  1535 views  |  0 Company announcement

As part of Sibos in Boston, Swift's annual conference, the Innotribe Startup Challenge Grand Finale will take place on 1 October. This year over 280 companies applied to the Startup Challenge, with 47 companies selected to enter the competition. During 3 regional showcases in London, Singapore and New York, these companies presented their business ideas to an audience of industry experts, global innovators, and investors, who selected the top 15 companies - 9 startups and 6 innovators - to advance to the Grand Finale at Sibos.

 

UK to press for Russian expulsion from Swift

01 September 2014  |  8415 views  |  0 News

The British government is urging EU nations to expel Russian banks from the Swift financial messaging network, as tensions grow over the escalating crisis in Ukraine.

 

Esprow's Nozomi ETP integrates Swift MT/MX messaging standard

18 August 2014  |  756 views  |  0 Company announcement

Esprow has today announced successful integration of the Swift MT/MX messaging standard within the Nozomi Enterprise Testing Platform.

 

Welcome to Sibos University

18 August 2014  |  1690 views  |  0 Video

 

Cyber security in the financial industry

14 August 2014  |  1832 views  |  0 Video

Cyber security in the financial industry

 

Surecomp Imex wins Swift label

31 July 2014  |  756 views  |  0 Company announcement

Surecomp®, the leading global provider of trade finance solutions for banks and corporations, announced today that IMEX®, its high-volume back-office trade finance solution, has been award the "SWIFT Certified Application - Trade Finance" label for a 16th consecutive year.

 

CFTC extends designation of DTCC-Swift as LEI provider

29 July 2014  |  773 views  |  0 Company announcement

In order to further the smooth transition to a global system of legal entity identification, the U.S. Commodity Futures Trading Commission (Commission) issued an Amended and Restated Order on July 22, 2014, extending the designation of the utility operated by DTCC-Swift as the provider of legal entity identifiers, or LEIs, pursuant to the Commission's swap data recordkeeping and reporting rules.

 

Sibos University to make Boston debut

24 July 2014  |  1486 views  |  0 Company announcement

Sibos introduces Sibos University, a new stream focusing on research and insights from academics around the world. Sibos University is a one-day stream produced by the Swift Institute, featuring leading academics from Harvard, MIT, Bentley, and other universities.

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