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Swift India appoints Kiran Shetty as CEO

News
Appointment further strengthens leadership following the go live of the Swift India domestic financial messaging platform

Delivering major milestones towards instant and frictionless transactions

News
Following significant momentum in 2021, the industry is set for accelerated transformation in 2022 with ISO 20022 migration and the activation of Swift’s evolving platform.

RMB Tracker

Product
What does the internationalisation of the RMB mean for your business? Follow the developing story with our monthly market updates

Learning from a ‘back-office revolution’ that transformed post-trade processing

News
New academic research from the Swift Institute follows the transformation of UK clearing and settlement processes across CREST’s 20-year history

Successful testing paves way for CBDC use cross-border

News
Central and commercial banks see “clear potential and value” in Swift’s pioneering CBDC interoperability solution, following successful testing in a sandbox environment.

Four Asian banks go live on Swift GPI

News
Swift announces that four new Asian banks have gone live on its global payments initiative (gpi) in June. This follows the announcement of ten live Chinese banks on gpi earlier this month.

Latest SCORE enhancements and extensions

News
Following market feedback and demand from corporates and banks and in close collaboration with the Corporate Advisory Group (CAG), Swift has implemented a series of enhancements in SCORE.

Swift community to embark on migration to ISO 20022 for payments traffic

News
Following a large scale industry consultation Swift Board recommends a migration of payments traffic to ISO 20022 starting November 2021

Swift wins T2S connectivity licence

News
Brussels, 11 January 2012 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 209 countries, announced today that following a public procurement process run by the Banca d’Italia on behalf of the Central Banks of the Eurosystem, it has been awarded a licence to provide connectivity services to TARGET2-Securities (T2S).

Key takeaways from the 5th AML Directive

Page
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
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