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Wall Street Exchange goes live on SwiftRemit, first in Gulf to get certification

News
Dubai, November 19, 2012: Wall Street Exchange Centre, a subsidiary of Emirates Post Group, has obtained SwiftRemit certification, which allows it to bring the speed, efficiency and security of the Swift platform to its retail remittance business.

Join the leaders of the forex industry at the FX Day at Sibos

News
On Monday 23 September Sibos is hosting the first ever day dedicated to the foreign exchange (FX) industry. Across six sessions, separated by a keynote speech from the popular and closely followed FX research economist David Bloom of HSBC, panellists will be debating all the forces changing the shape of the FX industry: regulatory pressure, technology, liquidity, data and the renminbi.

Swift turns securities traffic data into valuable business insights for its customers

News
Brussels, 10 June 2015 - Swift announces the availability of Watch for Securities, a new business intelligence solution that helps securities market participants to monitor and gain valuable business insights from their network traffic. Following the completion of a successful early adopter programme, Swift's Watch for Securities is ready for full scale use by local and global custodians, investment banks, asset managers and broker/dealers.

Seven new members join Swift Board

News
Brussels, 18 June 2012 - Swift announced today that it has made seven new appointments to its Board, helping ensure the Board continues to reflect the truly global nature of the Swift community. The appointment of the seven new members is the result of a Board review following a regular three yearly share reallocation exercise and a number of ‘end of term’ appointments.

New BPO rules and tools to help banks transform their supply chain finance services

News
Brussels, 17 April 2013 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, and the Banking Commission of the International Chamber of Commerce (ICC), announced today that new legal and technology standards for Bank Payment Obligation (BPO) are now available. Following a unanimous vote at the ICC Banking Commission in Lisbon 17 April, the adoption of these new rules confirms the industry’s support for this…

Making cross-border payments more open and structured

News
Stephen Lindsay, Swift’s Head of Standards, explains the pivotal role global and open standards play in making international payments faster and more efficient.

How to manage rulesets in Payment Controls

Trainings
This video will explain how to create and manage rulesets in Payment Controls service, as well as how to create and manage rules and related alert workflow settings.Please follow the curriculum Payment Controls - Professional to understand each rule type in detail.

Account Report Requesting with ISO 20022 (camt.060)

Trainings
Understand the structure of the camt.060.001.05. Be able to interpret a camt.060 by following the CBPR+ guidelines.Learning objectives:What is a camt.060?Understand the camt.060 formatGroup Header BlockRequired and Optional Elements in Reporting RequestBusiness Scenario with camt.060

Swift Post-Trade Survey: Cost and risk rival regulation as drivers for post-trade automation

News
Sibos, Dubai - 16 September 2013 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced at Sibos the findings of its Post-Trade Survey 2013. They show that although regulation is a powerful driver to increase post-trade automation in the current environment, cost reduction is an equally important pressure – closely followed by risk management.

Leetchi.com integrates SwiftRef APIs to improve customer service

News
Leetchi.com helps people get ready to celebrate. It too has reason to celebrate as the online group payments specialist is rapidly becoming an important player in global ‘many-to-one’ payments.
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