A new sterling money market data collection and the reform of SONIA
Regulatory authority: Bank of England
Can mobile money be used to promote savings? Evidence from North Ghana
Institution(s): The Fletcher School; Tufts University
Is a payment a payment
At the end of the day each payment involves the transfer of money from one account to another. But I would argue that a payment includes more than that. It includes a number of aspects that can differ by payment.
Swift at Sibos 2022: High stakes in low-value payments: Time to go all-in
In this session, we’ll look at how banks are going all-in to meet the needs of their small business and retail customers when moving money across borders, and show you how you can too.
Payment "tokens": a route to optimizing liquidity management?
This paper examines the opportunities for better management of intra-day and overnight liquidity in financial markets, using ‘tokenised’ rather than tiered money deposited with bank counterparts.
PAYMENT ‘TOKENS’: A ROUTE TO OPTIMIZING LIQUIDITY MANAGEMENT?
Working groups – Payments
The following tables list the members of the various working groups that assist with Securities standards maintenance activities
Open Standards Key to Successful Implementation of New Regulations
We can debate whether the regulatory response the world’s financial markets are putting in place following the international financial crisis is the right one.
Business transactions
Settlement and reconciliation directly follows the trade initiation and confirmation stages of the transaction chain. Once a trade has been confirmed, it must be settled.
Migration Data Export Formats
This guide describes the data that can be exported via the Accord GUI for the following types of active transactions: Confirmations, Chaser messages and Customised matching rules (MRIs)
Standards MT – Message Implementation Guide v5.3.1 for Corp-to-Bank Trade Finance Standards (SR 2023)
This document describes the rules you must follow when you send or receive MT 798 messages for Trade Finance using SwiftNet FIN in SCORE (Standardised Corporate Environment).