Case Expert Group
We are pleased to invite you to join the Expert Group on the evolution of Case management. In order to confirm your participation, please provide us with the following registration details for your institution and the single point of contact for this project.
Deutsche Bank Global Transaction Banking names Swift as preferred partner for Intraday Liquidity Reporting
Following analysis of available liquidity reporting platforms, Swift Scope has been highlighted as the ILR solution of choice for GTB at Deutsche Bank, a global service provider to other financial institutions.
New milestones for ECB T2-T2S consolidation project and the European instant payments initiative
In July 2020, the European Central Bank (ECB) announced that the project timeline to consolidate TARGET2 (T2) and TARGET2-Securities (T2S) would be extended by one year following discussions with the European financial community.
Swift Ordering Tool - Terms and Conditions
BY ACCESSING THE Swift ORDERING TOOL, YOU DECLARE THAT YOU HAVE FULL CAPACITY AND AUTHORITY TO USE THE Swift ORDERING TOOL FOR AND ON BEHALF OF YOUR ORGANISATION (THE ‘CUSTOMER’) ON THE FOLLOWING TERMS AND CONDITIONS.
Open Standards Key to Successful Implementation of New Regulations
We can debate whether the regulatory response the world’s financial markets are putting in place following the international financial crisis is the right one.
FI to FI Credit Transfer with ISO 20022 (pacs.009 core)
Understand the structure of the pacs.009.001.08 and its related flows. Be able to interpret a pacs.009 for a specific scenario, following the CBPR+ Guidelines.
FI to FI Customer Credit Transfer with the Serial Method (pacs.008)
Understand the structure of the pacs.008.001.08 and its related flows. Be able to interpret a pacs.008 for a specific scenario by following the CBPR+ Guidelines.
Business transactions
Settlement and reconciliation directly follows the trade initiation and confirmation stages of the transaction chain. Once a trade has been confirmed, it must be settled.
Introduction to Standards MX
Understand what Standards MX is. Learn the basics of XML. Discover how an MX is identified, structured and formatted. Standards MX is developed following the ISO 20022 methodology.
Positive Status Reporting with ISO 20022 (pacs.002)
Understand the structure of the pacs.002 and its related flows. Be able to use a pacs.002 in different use cases following the CBPR+ guidelines.