01 February 2015
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Latest articles for Swift


Swift expands in sub-Saharan Africa

15 January 2015  |  2921 views  |  0 Company announcement

SWIFT will open two new offices in 2015 – in Accra, Ghana and Nairobi, Kenya – as a crucial part of its pan-Africa growth plans. From these offices, SWIFT will manage an expanded presence across the West and East Africa regions.


Swift sanction screening service now compatible with all transaction formats

13 January 2015  |  1265 views  |  0 Company announcement

SWIFT announces the extension of its Sanctions Screening service to support all messages used in financial transactions, regardless of format or financial network.


Swift restructures; appoints new CTO and COO

12 January 2015  |  4089 views  |  0 News

Banking co-operative Swift has appointed a new chief technology officer and chief operating officer as it re-structures its IT development and operational activities.


Misys secures Swift certification for trade and supply chain finance

09 January 2015  |  2459 views  |  0 Company announcement

Misys, the leading financial software company, today announced that it has been awarded the SWIFT Certified Application labels for trade, supply chain finance and corporate supply chain finance for the seventh consecutive year.


European Parliamentarians raise concerns about Swift data sharing

08 January 2015  |  5206 views  |  0 News

Members of the European Parliament are to debate Europol's refusal to divulge information about US access to Swift international payments data amid concerns that the agreement is trampling over the data protection rights of EU consumers.


Swift announces 10% rebate on 2014 messaging

06 January 2015  |  2567 views  |  0 Company announcement

SWIFT announces a 10 percent rebate on 2014 messaging fees which will return more than EUR 30 million to SWIFT users worldwide. The rebate will be paid in early March 2015.


Current themes on intraday

06 January 2015  |  5468 views  |  0 Video

Catherine Banneux, senior market manager, Swift, discusses the highlights of their recent survey looking at issues surrounding intraday liquidity management.


Swift Institute research highlights five enablers for implementation of successful regional payments

16 December 2014  |  2478 views  |  0 Company announcement

Paper ranks the comparative success of various regional payments integration projects that are necessary to support economic growth.


DTCC/Swift top LEI rankings; overall industry coverage remains spotty

15 December 2014  |  6048 views  |  0 News

The DTCC and Swift have trumped 13 other Legal Entity Identifier (LEI) registration authorities in Q3 2014 rankings compiled by Tabb Group and Alacra for data consistency and uniformity.


Swift KYC registry goes live for correspondent banks

11 December 2014  |  1906 views  |  0 Company announcement

SWIFT announces that The KYC Registry is now available to banks seeking to increase efficiency and reduce risk related to their correspondent banking Know Your Customer (KYC) compliance activities.

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