Standard MT Release 2018 - Mandatory changes in category 1 and category 2
MT Standards Release 2018 is bigger and has more impact than most MT standards releases
J.P. Morgan and HSBC use The KYC Registry to streamline processes and improve customer experience
Sharing data to collectively improve consistency, efficiency and speed of KYC processes
Swift offers an instant payments messaging service
The launch of the Swift instant payments messaging service for Europe in November 2018 will coincide...
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
Malaysia’s New RENTAS System adopts Swift connectivity and global standards
Bank Negara Malaysia, and its wholly-owned subsidiary MyClear, announced on 19 September the launch of the...
EMEA: Still evolving, still growing
The EMEA region sits at the heart of Swift's business, containing many of Swift's biggest markets...
Welcome to Boston!
As a former resident of the city's historic North End, Chris Church is ideally placed to...
Leetchi.com integrates SwiftRef APIs to improve customer service
Leetchi.com helps people get ready to celebrate. It too has reason to celebrate as the online...
Protect your personal data – email phishing scams
Data phishing emails attempt to imitate a trusted source, such as Swift or your personal bank...
