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SWIFT

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45 leading banks sign up to SWIFT’s global payments innovation initiative

22/01/2016(0)
Major banks around the world take action to dramatically improve the customer experience in cross-border payments SWIFT announces that 45 leading banks have signed up to its global payments ... Read More
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The B2 Group corporate customers confirm 2016 will be a year of revolution, not evolution

30/11/2015(2)
Pace of change in financial services sector places more pressure on IT system readiness The B2 Group, provider of based payments, investment funds and FX automation software and consultancy ... Read More
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Citi India is the first to enable SWIFT as a channel for India’s corporate treasurers

25/11/2015(0)
Citi is a leading supporter of SWIFT for Corporates, recognising the importance of efficiency and flexibility in corporate access. SWIFT India Domestic Services Pvt Ltd (“SWIFT India”) and Citi ... Read More
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China launches cross-border payment system

08/10/2015(0)
China’s cross-border interbank payments system, established as a yuan-based alternative to the interbank Swift network, has launched with 11 domestic banks and eight foreign institutions onboard. The CIPS platform ... Read More
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Caribbean Association of Banks endorses SWIFT’s KYC Registry

28/09/2015(0)
SWIFT’s KYC Registry gains momentum amongst Caribbean banks. SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses ... Read More
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GlobalTrade Corporation integrates SWIFT’s Alliance Lite2 with its Multi-bank Trade Finance Platform

22/09/2015(0)
GlobalTrade Corporation becomes the first trade finance technology provider to use SWIFT’s Alliance Lite2 for Business Applications, offering corporates a single, cost-effective solution to automate trade flows. SWIFT announces ... Read More
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Cutting Russia off SWIFT banking network would be catastrophic — UniCredit representative

30/04/2015(0)
In case of a cut-off, Russia will be much more effective in adopting a different system of payments, maybe in cooperation with China, and many Western banks will collapse ... Read More
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What Would Exclusion From Payment System SWIFT Mean For Russia?

29/01/2015(0)
Discussions among European leaders about new sanctions on Moscow have again raised fears that the SWIFT international payments system might be cut off, a move that experts warn would ... Read More
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SWIFT’s KYC Registry goes live for correspondent banks worldwide

15/12/2014(0)
SWIFT announces that The KYC Registry is now available to banks seeking to increase efficiency and reduce risk related to their correspondent banking Know Your Customer (KYC) compliance activities. ... Read More
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SWIFT addresses the Know Your Customer’s customer compliance challenge

12/11/2014(0)
New ‘SWIFT Profile’ is the first in a series of additional value-added Know Your Customer Services linked to the KYC Registry. SWIFT has announced the development of the SWIFT ... Read More
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