887 results about this entity
Period: 22 Jul 2008 - 17 Oct 2024
News
JPMorgan has become the first global bank to sign up to the new Web-based standards management package developed by interbank network Swift.
04 October 2012
Three of the biggest Chinese banks have pulled their participation from the annual Swift banking conference, Sibos, which is scheduled to take place in Osaka at the end of the month, as relations between China and Japan sour.
03 October 2012
Interbank messaging network Swift is establishing a corporate hub in Asia Pacific, at sites in Kuala Lumpur and Singapore, employing 100 people.
26 September 2012
A Web portal for assigning Commodity Futures Trading Commission (CFTC) identifiers to firms involved in OTC derivatives trading has gone live.
21 August 2012
Shares in Standard Chartered fell more than 20% in morning trading after a US regulator accused the bank of falsifying thousands of Swift wire payment directions to help hide $250 billion in transactions linked to Iran.
07 August 2012
Finextra TV
Harry Newman, T2S programme director at Swift looks at the upcoming Target 2 Securities settlement platform.
08 June 2012
Lazaro Campos is to step down as chief executive officer of interbank messaging network Swift after five years at the helm, making way for former McKinsey man and current head of marketing Gottfried Leibbrandt.
21 May 2012
Interbank messaging network Swift says banks should collaborate to build a global service for international mobile P2P money transfers.
15 May 2012
The Financial Stability Board has abandoned plans for a global registration authority for Legal Entity Identifiers in favour of a federated network, dealing a hammer blow to the ambitions of interbank messaging network Swift to play a central role in the roll out of the new standards.
04 May 2012
Under orders from the EU, Swift has taken the unprecedented step of cutting off its financial messaging network to Iranian banks subject to European sanctions.
15 March 2012
Financial messaging network Swift is preparing to upgrade its Alliance Lite system, bringing the option of cloud-based connectivity to most customers.
01 March 2012
US politicians have proposed a bill that would block Iranian banks from using the Swift network for sending and receiving payment messages.
02 February 2012
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