News

Innotribe Banner

Innotribe and Innovate Finance launch Global FinTech Hubs Federation initiative

FinTech associations and network providers from more than 20 countries join Innotribe and Innovate Finance to form the Global FinTech Hubs Federation

Reference Data Management Maturity: Ripe for Change

How regular testing and tuning can give you sanctions compliance peace of mind

Industry experts discuss sanctions compliance best practice in this new SWIFT info paper.

Mexico

Bitso, Quotanda, and Destacame win Innotribe Startup Challenge for Latin America

Innotribe run its first annual showcase for Latin America on Wednesday 29 June in Mexico City, in partnership with SWIFT’s Latin America Regional Conference (LARC). The three selected startups win a 10,000 USD prize each and a chance to share their insights about innovation with FinTech experts at Sibos

mySWIFT Banner

SWIFT’s operational portal now at your fingertips: mySWIFT

Securities

Global securities reporting: Industry trends, challenges and future perspectives

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

Compliance

UniCredit streamlines know your customer data collection with SWIFT’s KYC Registry

As an early adopter of The KYC Registry, UniCredit is actively encouraging other institutions to join the platform

Market Infrastructure

Portugal is the T2S poster child

MI Forum Magazine: Interview on the Portuguese transition to Target2-Securities

Compliance

Transaction filtering, systems testing and annual certification: driving business benefits

SWIFT paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies

Cyber Security

Central Banking Journal focusses on SWIFT’s Customer Security Programme

Gottfried Leibbrandt highlights the importance of SWIFT’s Customer Security Programme (CSP) in supporting its customers reinforce their cyber security

Compliance

RMA and RMA Plus: managing correspondent connections

New SWIFT paper explains how you can better understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations

Cyber Security

Cyber security in the financial industry

Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn about the threats, the risks, and which actions need to be taken to stay ahead of the criminals.

Cyber Security

SWIFT speaks at Black Hat conference, underscoring the importance of information sharing in meeting the cyber challenge

Speaking at a major cyber security industry event, SWIFT’s Chief Information Security Officer (CISO) this week underlined the importance of SWIFT’s Customer Security Programme (CSP) in driving greater cyber threat information sharing.

Compliance

Reinforcing the chain

FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance

Cyber Security

Cyber security in the financial industry

Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn about the threats, the risks, and which actions need to be taken to stay ahead of the criminals.

Compliance

Countdown to compliance

Help is at hand for securities firms implementing ISSA’s Financial Crime Compliance Principles