Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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Swift signs 2000 banks to KYC Registry

More than 2,000 financial institutions have signed up for The Know Your Customer (KYC) Registry, SWIFT's centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

Iranian banks get green light to reconnect to Swift

Iranian banks get green light to reconnect to Swift

Four years after taking the unprecedented step of barring Iranian banks from the Swift network, the Belgian-based co-operative is preparing to welcome the country's banks back into the fold following verification of a political agreement reached with Western powers over Iran's nuclear ambitions.

Fintech comes to Davos

Fintech comes to Davos

Fintech will be high on the agenda at this year's World Economic Forum jamboree in Davos, as senior bankers take to the stage to discuss the digital convulsion hitting their industry, and smaller startups stalk the halls.

Sberbank joins Swift’s KYC Registry

Swift’s KYC Registry continues to gain momentum with some of the largest banks in Eastern Europe and as far east as Mongolia

Barclays partners with Swift India

Swift India announced today that Barclays has selected it as a channel for payments, cash management, trade finance and treasury transactions for their corporate customers.

Swift announces 10% rebate on 2015 messaging

Swift announces a 10 percent rebate on 2015 messaging fees, returning approximately EUR32 million to Swift users around the world.

Blockchain startup hires former head of Swift Americas

Blockchain startup hires former head of Swift Americas

Blockchain startup Digital Asset Holdings has hired the former head of Swift's securities division and CEO of America's Chris Church as chief business development officer.

Swift to host Innotribe Startup Challenge for Africa

Swift’s African Regional Conference (ARC) 2016 will take place from 17-19 May 2016 in Mauritius.

Swift bids to save correspondent banks from extinction

Swift bids to save correspondent banks from extinction

With the role of the middle man in financial services increasingly under threat from a host of new startups and technologies, international banking co-operative Swift has stepped in with a range of service level agreements intended to differentiate and improve the customer experience in correspondent banking by increasing the speed, transparency and predictability of cross-border payments.

Intesa Sanpaolo signs for Swift's 3SKey

Swift announces that, Intesa Sanpaolo, one of the top banking groups in the euro zone, has signed up for 3SKey, a multi-bank and multi-channel solution for corporates to securely authenticate and approve operations using digital signatures and strong authentication.

BNP Paribas joins Swift's KYC Registry

Swift announces today that BNP Paribas has joined the Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance.

Innotribe pivots to explore internal opportunities for innovation at Swift

Innotribe pivots to explore internal opportunities for innovation at Swift

Innotribe, the innovation arm of financial messaging co-operative Swift, is to narrow its startup focus to emerging economies and instead operate as a force for driving collaboration around new utility-based services for member banks.

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