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SWIFT

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SWIFT launches gpi certification programme for global payment applications

12/09/2017(0)
SWIFT announces today the launch of an approved certification programme for vendors that support SWIFT gpi in their payment applications. This certification programme will ensure that gpi capabilities are ... Read More
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SWIFT extends KYC Registry membership to all supervised financial institutions

18/07/2017(0)
SWIFT, a global member owned cooperative and the world’s leading provider of secure financial messaging services, has issued an announcement to inform that it has opened membership in its ... Read More
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Australian banks to deliver enhanced cross-border payments experience to their customers

07/06/2017(0)
SWIFT announces today that the 4 major Australian banks, Australia and New Zealand Banking Group, Commonwealth Bank, National Australia Bank and Westpac are part of over 70 banks around ... Read More
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EBRD joins SWIFT’s Know Your Customer Registry

09/05/2017(0)
In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your ... Read More
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Japan banks to test blockchain-based money transfers

28/04/2017(0)
A consortium of Japanese banks will experiment with fund transfers using virtual currencies, with an eye toward developing a more convenient, lower-cost alternative to wiring money. SBI Holdings and ... Read More
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Leading global transaction banks kick off blockchain proof of concept with SWIFT gpi

26/04/2017(0)
SWIFT’s proof of concept will determine if distributed ledger technology can help banks reconcile their nostro accounts in real time SWIFT, in collaboration with leading global transaction banks, is ... Read More
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SWIFT updates reference data service

19/04/2017(0)
SWIFTRef’s Bankers World Online query tool undergoes a facelift, adds improved search fields and simplified navigation for easier access to reference data SWIFT announces the launch of a significant ... Read More
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SWIFT announces a new real-time payment controls service

13/04/2017(0)
SWIFT today announces a new real-time payment controls service to complement and strengthen its customers’ existing fraud controls. The new fraud and cyber-crime prevention service will enable SWIFT customers ... Read More
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SWIFT introduces new elements to combatting fraud

06/02/2017(0)
New elements are part of SWIFT’s Customer Security Programme to protect its community Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and ... Read More
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Bank fined $215 Million by DFS for violating Anti Money Laundering Laws

07/11/2016(0)
DFS Investigation Uncovers Intentional Actions to Obscure U.S. Dollar Clearing Transactions, Including Counterfeit and Falsified Invoices involving China and Russia and Omission of Information Regarding Possible U.S. Dollar Trades ... Read More
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