919 results about this entity
Period: 22 Jul 2008 - 01 Oct 2025
Company announcement
Dave McKay, who leads RBC, Canada’s largest bank based on market capitalisation, will deliver the opening address at Sibos 2017 Toronto, as the country celebrates its 150th anniversary.
01 June 2017
Since announcing the new Business Intelligence FX Performance Insights tool at Sibos 2016, SWIFT has extended the offering beyond G16 broker-dealers to now provide this service to the wider financial community.
31 May 2017
Ebury, one of the fastest growing fintechs for corporate cross-border payments and growth lending, today announced its collaboration with SWIFT gpi, which allows corporations to monitor and view payments globally in real-time.
SWIFT announces today the availability of its new cross-border payments Tracker that enables international payments to be traced in real-time.
23 May 2017
Through our Customer Security Programme, SWIFT is setting global customer security standards and increasing the overall level of transparency on cybersecurity among users of the SWIFT network.
22 May 2017
The Spanish Central Securities Depository (CSD) and BME subsidiary, Iberclear, has adopted SWIFT’s MyStandards service.
18 May 2017
A large majority (75%) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing financial crime at their organisations, according to a joint survey by SWIFT and Dow Jones Risk & Compliance.
17 May 2017
News
Interbank co-operative Swift has launched an 'Information Sharing and Analysis Centre' to provide member banks with timely intelligence on the latest trends in cyber-security.
15 May 2017
In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your Customer (KYC) Registry and is encouraging partner banks in countries where it invests to follow suit.
09 May 2017
The correspondent banking model governing bank-to-bank relationships is being eviscerated under the increasing weight of compliance challenges, experiencing a 25% drop in global connections over the past eight years, according to research from financial crime vendor Accuity.
08 May 2017
Working in close collaboration with Innotribe, over one hundred judges from across the financial, technology, and investment communities evaluated close to 100 applications received for the third edition of the Startup Challenge in Africa.
02 May 2017
Interbank messaging network Swift has rounded up an initial group of six leading correspondent banks to participate in proof-of-concept trials to determine if distributed ledger technology could help banks reconcile their nostro databases in real time.
25 April 2017
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