Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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Swift Institute evaluates real-time payment systems

The Swift Institute announces the availability of a new paper that proposes a hybrid model for real-time retail systems, combining the benefits of a real-time gross settlement system (RTGS) with those of a deferred net settlement (DNS) system.

Improving standardisation efficiency

Improving standardisation efficiency

Juan Martinez, Managing Director, Software Business & SWIFTLab, SWIFT, speaks about integration and standardisation support, and the adoption of ISO 20022.

Higher growth in Asia than other regions

Higher growth in Asia than other regions

Gottfried Leibbrandt, Chief Executive Officer, SWIFT, speaks about SWIFT’s ventures in Asia-Pacific and what can be expected of Sibos 2015 in Geneva.

Transparency in securities settlement

Transparency in securities settlement

SWIFT Institute academic, Professor Stuart Weinstein from Coventry Law School, discusses research sponsored by ISSA (International Securities Services Association) on transparency in custody chains, which he presented at Sibos 2015 as part of the SWIFT Institute Lecture Series.

Ubiquity key for real-time retail payments

Ubiquity key for real-time retail payments

Carlo Palmers, Market Infrastructures Solution Manager, SWIFT speaks about the real-time payments sessions at Sibos 2015 in Singapore and the challenges of cross-border payments.

Analytics approach important for faster payments

Analytics approach important for faster payments

SWIFT Institute academic, Robert J. Kauffman, Professor of Information Systems; Associate Dean (Research), School of Information Systems, Singapore Management University, speaks about research sponsored by the SWIFT Institute on real-time payments, which he presented at Sibos 2015 as part of the SWIFT Institute Lecture Series.

Spotlight on legal, security side of innovation

Spotlight on legal, security side of innovation

SWIFT Institute academic Nathan Van de Velde, legal researcher at the KU Leuven Centre for IT & IP Law – iMinds, talks about research sponsored by the SWIFT Institute on The evolution of third party payment providers under the EU’s upcoming PSD2 and AMLD4, which he presented at Sibos during the SWIFT Institute meets the Compliance Forum session.

KSNET Korea signs up for Swift’s Alliance Lite2 for Business Applications

SWIFT announces today that KSNET Korea has joined its Alliance Lite2 for Business Applications program, a single package which combines the value of software applications with SWIFT connectivity to deliver the advantages of global reach and secure financial communications across multiple business segments for its customers in Korea.

Banco Santander joins Swift KYC Registry

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

SocGen migrates domestic payments traffic to Swift

Société Générale will use SWIFT to send its domestic payments messages to STET, the European automated clearing house (ACH) that has almost 52% market share of the euro transactions processed in clearing systems and the largest market share of all European currency transactions.

BTMU signs for swift Compliance Analytics

SWIFT announces today that The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) has signed up for Compliance Analytics, a SWIFT service that helps financial institutions mitigate financial crime risk and cost by analysing their global message traffic on the SWIFT network.

Oracle commits to open banking and payments standards through BIAN & IFX Forum memberships

Oracle today announced its membership of standards organizations IFX Forum and BIAN. Oracle has been a leader in the creation and support of open standards to enable systems and technology to work together, providing both efficiency and choice to our customers.

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