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Data and buy-side engagement the key to FX market self-regulation
4 December 2019

Data and buy-side engagement key to FX market self-regulation

Codes of conduct and market standards address poor behaviour in FX markets far more effectively than...
Anti-money laundering - AML
29 November 2019

The technologies transforming payments

Technology is unlocking bold new possibilities in the payments industry
SWIFT DLT e-Voting PoC
28 November 2019

The time is right to accelerate cloud migration

Increasingly, financial institutions are migrating their core services to public and private cloud solutions.
cybersecurity6
27 November 2019

SWIFT Chief Security Officer on the importance of intelligence sharing

Intelligence sharing, human judgement and investing in people key to strong cyber defences
gpi1
26 November 2019

Four benefits real-time end-to-end tracking brings to your cross-border payments

Real-time tracking has opened up a new world of convenience in our day-to-day lives, and it's...
Data: leading the revolution in securities services
26 November 2019

Data: leading the revolution in securities services

New technologies and the role of data explored in part one of our three-part series on...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
21 November 2019

SWIFT wins best solution in Transaction Monitoring award

Payment Controls Service honoured by Regulation Asia
Banks support SWIFT adoption of ISO 20022
21 November 2019

Banks support SWIFT adoption of ISO 20022 payments standard

Saqib Sheikh, Global Head of the ISO 20022 programme at SWIFT, discusses the myriad ways that...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
18 November 2019

Crypto assets: moving from theory to practice

A new whitepaper published by the International Securities Services Association (ISSA), provides a practical analysis of...
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