Digital ecosystems in Trade Finance: Seeing beyond the technology
Global trade continues to recover following the dip caused by the financial crisis. Of course, trade volumes are currently threatened by a slowing global economy, trade tensions between the US and China, and the real possibility of a no-deal Brexit. But the long-term outlook remains positive. Supply chains are continuing to become more international, drawing on many parties from around the world.
Alliance Gateway Administrator - Associate
Follow this curriculum to understand the basics of Alliance Gateway and discover the various functionalities it offers. Estimated duration: 02:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge of Alliance Gateway AdministrationAlliance Gateway AdministrationSoftware SolutionsAlliance Web Platform SE: IntroductionIntroduction to Alliance GatewayAlliance Gateway Administration GUIPost TestAlliance Gateway Administrator - Associate Curriculum Evaluation
CBPR+ - Direct Debits - Professional
Understand how to interpret and populate ISO 20022 messages for Direct Debits following the CBPR+ guidelines.Direct DebitsBusiness Application Header (head.001)Interbank Customer Direct Debit messages (pain.008, pacs.003)Interbank Direct Debit with ISO 20022 (pacs.010)Interbank Direct Debit – Margin Collection (pacs.010)
Matching of Derivative confirmations – now extended to Commodities Options
Swift is pleased to announce the launch of Commodities Options on Accord – the leading real-time matching service.
Payment services and AML directives address regulatory challenges with third party providers
New academic research from the Swift Institute analyses the latest payments regulations, identifying gaps and consequences with recommendations to help clarify new policies.
Swift joins forces with other major EU infrastructures to fight cyber threat
Protecting European citizens and financial institutions from cybercriminals
Swift and Wise join forces to expand cross-border payment options globally
Collaboration will help financial institutions provide a greater range of choice to their customers for cross-border payments
Payments initiated by banks via Swift will be able to complete on Wise quickly and easily through Wise Platform's new Correspondent Services offering
Swift’s Affirmations application supports compliance with EMIR
Brussels, 2 September 2013 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, announced today that its Affirmations application supports compliance with EMIR by making multi-asset class electronic confirmation matching accessible to players of all sizes.
Millennials and the future of finance: A different kind of trust
Trust is the most important currency in finance. It is fundamental to the smooth running of every financial system in the world, and that is always likely to be so. However, a generational shift is underway that is challenging and reinventing notions of trust in financial services.
What is an Ultimate Beneficial Owner (UBO)?
Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.