10 October 2015

Latest articles for Swift


Global transaction banking set to be a key battleground in evolving landscape

09 October 2015  |  4337 views  |  0 News

Global transaction banking revenues are set to nearly double over the next ten years, reaching $2 trillion by 2024, according to a report by the Boston Consulting Group in conjunction with financial messaging network Swift.


BNY Mellon deploys Swift's KYC Registry

08 October 2015  |  1203 views  |  0 Company announcement

BNY Mellon, a global leader in investment management and investment services, has made the utilization of SWIFT's Know Your Customer (KYC) Registry an integral part of its enhanced client onboarding process.


Industry agrees to global guidelines for intraday liquidity reporting

08 October 2015  |  1293 views  |  0 Company announcement

SWIFT announces today that the Payments Market Practice Group has endorsed the use of its messages for intraday liquidity reporting as required by the Basel Committee on Banking Supervision (BCBS).


China launches cross-border payment system

08 October 2015  |  4523 views  |  0 News

China's cross-border interbank payments system, established as a yuan-based alternative to the interbank Swift network, has launched with 11 domestic banks and eight foreign institutions onboard.


ACI Money Transfer System wins Swift accreditation

07 October 2015  |  1474 views  |  0 Company announcement

ACI Worldwide (ACIW), a leading global provider of electronic payment and banking solutions, today announced that its global payment processing solution, ACI Money Transfer System, has achieved the 2015 SWIFT Certified Application for Payments label.


Caribbean Association of Banks endorses Swift's KYC Registry

28 September 2015  |  1273 views  |  0 Company announcement

SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks’ requirements for KYC compliance.


Swift's MyStandards Readiness Portal put through paces by Barclays and Navigators

23 September 2015  |  1595 views  |  0 Company announcement

Swift announces today that Barclays and Navigators have successfully used the MyStandards Readiness Portal, a collaborative standards management platform that eases the client on-boarding process for financial institutions and their customers.


GlobalTrade connects to Swift Alliance Lite2

22 September 2015  |  1129 views  |  0 Company announcement

SWIFT announces that GlobalTrade Corporation (GTC), a leading provider of innovative multi-bank trade finance solutions, is the first trade finance technology provider to integrate Alliance Lite2 for Business Applications (L2BA) with its multi-bank trade finance platform for corporates.


Deutsche Bank signs up for Swift MyStandards Readiness Portal

18 September 2015  |  2170 views  |  0 Company announcement

Deutsche Bank is simplifying its technical client onboarding processes by introducing the Readiness Portal to its MyStandards offering.


Swift's KYC Registry onboards more than 1000 financial institutions

15 September 2015  |  1282 views  |  0 Company announcement

Swift announces today that more than 1,125 financial institutions have signed up for its Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

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