KYC

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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
Thomson-reuters

Thomson Reuters completes Clarient and Avox acquisitions

20/03/2017(0)
Acquisitions strengthen Thomson Reuters relationship with DTCC, Barclays, Credit Suisse, Goldman Sachs, J.P. Morgan, State Street and other clients for compliance solutions that enable them and their customers to ... Read More
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Signicat launches FinTech Starter Pack

15/09/2016(0)
Signicat, the first and largest identity assurance provider in the world, today announced its FinTech Starter Pack to help new FinTech companies ensure immediate regulatory compliance. The package, specifically ... Read More
deutsche-bank

Deutsche Bank goes live with KYC service

30/06/2015(0)
Deutsche Bank’ Global Transaction Banking (GTB) division has embedded SWIFT’s Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required ... Read More
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Intermediaries reminded full compliance with Know Your Client and account opening procedures

13/05/2015(0)
The Securities and Futures Commission (SFC) today issued a Circular reminding intermediaries on the importance of appropriate account opening procedures for investors in and outside Hong Kong in order ... Read More
genpact

Six G14 dealers implement Markit | Genpact KYC Services

10/03/2015(0)
Markit | Genpact KYC Services, the joint venture between Markit and Genpact have announced that six G14 dealers are among the global banking institutions implementing its centralised service that streamlines ... Read More
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