Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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Swift ships high value backup system

Swift ships high value backup system

Following a live launch at the Bank of England, financial messaging network Swift has released a new business continuity service for operators of national high value payments systems.

Swift signs major banks to KYC Registry

Swift signs major banks to KYC Registry

Interbank messaging network Swift has recruited a group of major banks to help develop its centralised KYC utility for the collection and distribution of standard information required by banks as part of their due diligence processes.

KYC Exhange Net launches Web-based platform for due diligence data sharing

KYC Exhange Net launches Web-based platform for due diligence data sharing

Switzerland-based KYC Exchange has launched a Web-based communication platform for Know Your Customer (KYC) and Customer Due Diligence (CDD) data sharing for the international banking community

Swift to move into compliance space with KYC Registry

Swift to move into compliance space with KYC Registry

Financial messaging network Swift has announced the creation of a global Know Your Customer (KYC) Registry to help banks to manage compliance challenges and reduce the high costs associated with implementing anti-money laundering regulations.

SIA and Colt win Monte Titoli network tender for T2S

SIA and Colt win Monte Titoli network tender for T2S

SIA, in partnership with Colt, has won the tender to connect Italian depository Monte Titoli to Target2-Securities (T2S), the new centralised European platform for the settlement of domestic and cross-border securities transactions.

Finextra interviens: Swift drives debate at CorpActions 2013 conference

Finextra interviens: Swift drives debate at CorpActions 2013 conference

At the CorpActions 2013 conference in London, Chris Schaefer, Senior Associate, CityIQ Ltd, Pierre Colladon, Senior Adviser for Strategy for Market Infrastructures, Société Générale Securities Services, Axel Dewitte, EMEA&APAC Head of Corporate Actions, BNY Mellon, and Olivier Connan, Global Market Manager, Asset Servicing, SWIFT, discuss the pace of automation in corporate actions, the big changes impacting this industry and the likely evolution in this space during the next few years. Originally published on Finextra.com on: 6 December 2014

EU to maintain bank data sharing deal with US government following assurances

EU to maintain bank data sharing deal with US government following assurances

The European Union says it has received written assurances from the US government that NSA spies did not tap into financial messaging data transmitted over the interbank Swift network.

Live Blog: Swift Nordics Regional Conference 2013

Live Blog: Swift Nordics Regional Conference 2013

Compliance and beyond: navigating challenges and exploring opportunities in the Nordic financial landscape

Belgian and Dutch data protection agencies to investigate Swift security

Belgian and Dutch data protection agencies to investigate Swift security

The Belgian and Dutch Data Protection Authorities are to conduct an investigation into security at Swift following allegations that data transmitted over the interbank network was spied on by the US National Security Authority.

Finextra partners Level39/Innotribe for Future Money innovation conference

Finextra partners Level39/Innotribe for Future Money innovation conference

Finextra and Level39, in association with Innotribe, are to host a two-day conference exploring the new wave of innovation sweeping across the financial services sector.

Swift's Nordics Conference set for Stockholm

Swift's Nordics Conference set for Stockholm

Erica Åhman, head of Swift Nordics offers highlights for the upcoming Nordics Regional Conference in Stockholm this November.

The current state of corporate actions

The current state of corporate actions

Andrew White, general manager of securities services, ASX, Philippe Ruault, head of products clearing, settlement, custody, trade and market services. BNP Paribas Securities Services and Hervé Valentin, head of securities markets in the marketing division of Swift look at collaboration, commoditisation and the current state of corporate actions processing.

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