Publications
This page gives you an overview of the different publications issued by Swift
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Payments
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Publication
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Report
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Report
14
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Report
Lessons in private-private financial information sharing to detect and disrupt crime
Institution(s): Royal United Services Institute (RUSI)
Macroprudential oversight, risk communication and visualisation
Institution(s): Goethe University Frankfurt, RiskLab Finland
Mapping the cyber threat landscape for financial institutions
Institution(s): CSIS (Center for Strategic and International Studies)
Mapping the shadow payment system
Institution(s): Cornell University, Oxford University
Modelling the cost of financial services
Institution(s): ESSEC Business School (Paris & Singapore)
Multinational banking and conflicts among US-EU AML/CTF compliance & privacy law
Institution(s): University of Illinois at Urbana-Champaign
Near real-time retail payment and settlement systems mechanism design
Institution(s): Singapore Management University
New regulations & collateral requirements – Implications for OTC derivatives
Institution(s): The International Monetary Fund (IMF)
Otros veintidós bancos globales se unen a la prueba de concepto del gpi
Con su alcance global, Swift GPI es el entorno natural de colaboración del sector bancario para innovar en materia de...
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...
