News

Landscape

Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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Mitigating fraud risk through strengthened payment operations

New info paper explains how to protect your institution and your community

DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

Cyber Security

SWIFT publishes new Customer Security Controls Policy

Enhancing security; increasing transparency

Corporates

Driving collaboration between corporates and banks at the London SWIFT for Corporates User Conference 2017

The annual two-day event, held at SWIFT London offices was attended by international banks and corporate treasurers from across the industries.

Innotribe

Innovation Essentials: In Conversation with Robert Palatnick

Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Robert Palatnick, DTCC.

Cyber Security

Gottfried Leibbrandt speaks at Bundesbank symposium

Bundesbank’s 2017 Payment Traffic Symposium brings together financial industry leaders and policy makers

Cyber Security

SWIFT launches the ‘SWIFT Information Sharing and Analysis Centre’

The latest development on cyber-security information sharing is part of SWIFT’s Customer Security Programme

Innotribe

Innovation Essentials: In Conversation with Genevieve Douhet

Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Genevieve Douhet, Société Générale.

Compliance

EBRD joins SWIFT’s Know Your Customer Registry

Bank encourages financial institutions in countries where it invests to follow suit

SWIFTRef

Reference data consumption: a changing model

Behind SWIFTRef’s closed door customer roundtable

Innotribe

Innovation Essentials: In Conversation with Eiichi Kashiwagi

Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Eiichi Kashiwagi, Bank of Tokyo-Mitsubishi UFJ.

Innotribe

Innovation Essentials: In Conversation with Saket Sharma

Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Saket Sharma, BNY Mellon.