Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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Swift Nordics Conference - Live Blog Day 1

Swift Nordics Conference - Live Blog Day 1

The main theme for the Swift Regional Conference in Copenhagen this year is disruption. The programme will explore the different challenges arising from newcomers, technology and regulation. It will look at how the financial industry can cope and turn these challenges into opportunities.

Swift adds peer assessments to sanctions testing service

SWIFT announces the addition of Peer Assessment to its Sanctions Testing service.

The success of regional payments projects

The success of regional payments projects

Leo Lipis, chief executive and Colin Adams, senior consultant both of Lipis Advisors discuss their research on the wide range of regional payments projects and the factors behind successful integration. Originally published on Finexra.com on:

Finextra Future Money returns for 2015

Finextra Future Money returns for 2015

Created as the premier event bringing both the most innovative minds in banking together with the exploding FinTech community, Finextra Future Money returns to London on April 21 and 22 for an exciting two day event.

Swift bags BIC-to-IBAN data mandate for UK banks

Swift bags BIC-to-IBAN data mandate for UK banks

The UK Payments Council has contracted with interbank messaging network Swift to provide a BIC-to-IBAN data platform, enabling the nation's banks to conform to new EU regulations on cross-border payments in the euro zone.

Swift Nordics Regional Conference

Swift Nordics Regional Conference

KB Larsen, Swift National Member Group Chairperson, Head of CLS Control Branch, Nordea, Erica Ahman, Head of Nordics, UK Ireland and Nordics, Swift and Søren Haugaard, Head of Group Trade and Export Finance, Danske Bank look forward to the upcoming Swift Nordics Regional Conference in Copenhagen - Harnessing the power of disruption.

Swift expands in sub-Saharan Africa

SWIFT will open two new offices in 2015 – in Accra, Ghana and Nairobi, Kenya – as a crucial part of its pan-Africa growth plans. From these offices, SWIFT will manage an expanded presence across the West and East Africa regions.

Swift restructures; appoints new CTO and COO

Swift restructures; appoints new CTO and COO

Banking co-operative Swift has appointed a new chief technology officer and chief operating officer as it re-structures its IT development and operational activities.

European Parliamentarians raise concerns about Swift data sharing

European Parliamentarians raise concerns about Swift data sharing

Members of the European Parliament are to debate Europol's refusal to divulge information about US access to Swift international payments data amid concerns that the agreement is trampling over the data protection rights of EU consumers.

Current themes on intraday

Current themes on intraday

Catherine Banneux, senior market manager, Swift, discusses the highlights of their recent survey looking at issues surrounding intraday liquidity management.

Swift Institute research highlights five enablers for implementation of successful regional payments

Paper ranks the comparative success of various regional payments integration projects that are necessary to support economic growth.

DTCC/Swift top LEI rankings; overall industry coverage remains spotty

DTCC/Swift top LEI rankings; overall industry coverage remains spotty

The DTCC and Swift have trumped 13 other Legal Entity Identifier (LEI) registration authorities in Q3 2014 rankings compiled by Tabb Group and Alacra for data consistency and uniformity.

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