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SWIFT has announced plans to extend membership in its KYC Registry to all supervised financial insti... | Read

The Euro Banking Association has issued a new information paper looking into potential benefits and ... | Read

The KYC Registry, launched by SWIFT in December 2014, has marked over 3,000+ entities members in ove... | Read

Barclays joins SWIFT's KYC Registry
30 Apr 2014 | UK | News

Barclays, a global financial services provider, has joined SWIFT’s Know Your Customer (KYC) Re... | Read


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