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SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

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

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

SWIFT at Sibos 2017 gallery

Snapshots from Sibos

Click here to see the SWIFT@Sibos showcase highlights from the 2017 conference in Toronto.

Compliance

SWIFT aligns KYC Registry with updated Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks

SWIFT’s adoption of ‘Wolfsberg DDQ’ seeks to drive global standardisation in correspondent banking due diligence

Renminbi

Canadian companies remain loyal to the Canadian dollar

SWIFT’s latest RMB Tracker shows that Canadian corporations have been slow to start using RMB for cross-border payments

GPI

Surpassing two-million messages, SWIFT gpi is the new standard in cross-border payments

With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks

GPI

SWIFT tests show blockchain has potential for global liquidity optimisation

New paper highlights initial findings from proof of concept to improve real-time Nostro reconciliation, part of SWIFT’s gpi initiative

Payments

SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

SWIFT Institute

Building better defences by establishing a deeper understanding of cyber security threats

New SWIFT Institute research papers examine the cyber threat in financial services and how information can be disseminated via common platforms and a common terminology

Payments

64% of corporate treasurers ask for real-time payments tracking

SWIFT and EuroFinance survey reveals corporate wish list for enhancements in cross-border payments

SWIFTRef

SWIFT enhances reference data quality for treasurers

SWIFTRef’s new Customer Data Validation service supports corporate treasury teams with assessing and validating payments reference data

Payments

Banks must change their business model

BCG and SWIFT’s white paper formulates strategic choices banks face as new forces in international payments drive profound transformation

GPI

NAB moves swiftly with APIs for international payments tracking

National Australia Bank has implemented connectivity to the new SWIFT gpi cross-border payments Tracker via Application Programming Interface (API).

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