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SWIFT news

BTG Pactual joins SWIFT’s KYC Registry
1 July - BTG Pactual to use SWIFT’s KYC Registry to help address growing KYC and AML compliance challenges   Full story»
Nordnet first in Sweden with electronic mutual fund transfers
30 June - Nordnet together with Fidelity are the first in Sweden to introduce electronic mutual fund transfers via SWIFT  Full story»
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SWIFT Business Forum Vietnam
Hanoi, 21 July 2015
SWIFT Latin American Regional Conference
Bogota, Colombia, 1-2 September 2015
SWIFT Business Forum Madrid
Madrid, 8 September 2015
Singapore, 12-15 October 2015
SWIFT Institute & Standards Forum: Standards & Regulation
New York, US, 3 November 2015

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