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Found 160 results in 437 milliseconds.

SWIFT has aligned its Know Your Customer (KYC) Registry with the new Wolfsberg Due Diligence Questio... | Read

SWIFT has published a report on the proof of concept (PoC) for real-time Nostro reconciliation using... | Read

Earthport has been appointed by Swiss Euro Clearing Bank (SECB), a clearing hub for Swiss banks, to ... | Read

SWIFT and EBA CLEARING has announced that users of EBA CLEARING’s instant payment system, RT1,... | Read

Barry Rhodes, Head of Payments at iGTB, explains how a better understanding of the context behind a ... | Read

Saudi Arabia: NCB signs up with SWIFT gpi
29 Sep 2017 | Saudi Arabia | News

SWIFT has announced that Saudi Arabia’s National Commercial Bank has signed up for its global ... | Read

The Committee on Payments and Market Infrastructures (CPMI) has proposed some measures to improve se... | Read

Citibank and Standard Chartered Bank have become shareholders of SWIFT India Domestic Services.... | Read

SWIFT has given two fintech startups the opportunity to work with gpi banks over a three-month perio... | Read

Fiserv has announced the acquisition of Dovetail Group Limited, an Ireland-based provider of bank pa... | Read

SWIFT has announced it will provide US institutions with a gateway to The Clearing House’s rea... | Read

PayPal has agreed to acquire Swift Financial for an undisclosed amount to expand its Working Capital... | Read

Three local Chinese commercial banks have announced they will join Swift’s global payments inn... | Read

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

SWIFT gpi blockchain PoC has new 22 members
07 Jul 2017 | World | News

SWIFT has announced that 22 additional global banks have joined its blockchain proof of concept (PoC... | Read

SWIFT has announced a new instant payments messaging solution for the European market.... | Read

SWIFT has announced that the four major Australian banks are planning to implement SWIST’s gpi... | Read

SWIFT to endorse FX Global Code
26 May 2017 | World | News

Swift has announced its support for the FX Global Code issued by the Bank for International Settleme... | Read

SWIFT launches cross-border payments tracker
23 May 2017 | World | News

SWIFT has launched a cross-border payments Tracker that enables international payments to be traced ... | Read

Financial service provider, Australian Settlements Limited (ASL), has announced plans to use IBM Clo... | Read


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