Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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Swift incubator invites pitches for quarterly 'dragon's den'

Swift incubator invites pitches for quarterly 'dragon's den'

Inter-bank co-operative Swift is inviting startups and entrepreneurs to pitch their ideas at a quarterly 'dragon's den' style gathering of bankers, consultants and venture capitalists.

Swift and DTCC score big data management mandates

Swift and DTCC score big data management mandates

Financial messaging network Swift and the Depository Trust and Clearing Corporation (DTCC) have won two separate industry data management mandates, for the development of a Legal Entity Identifier (LEI) utility and electronic foreign exchange repository.

Swift launches corporate Iban validation kit

Swift launches corporate Iban validation kit

Financial information network Swift is marketing a directory and software tool designed to help corporates validate and set-up Iban account codes for customer and supplier payments in time for the Sepa deadline.

CFTC appoints data standardisation sub-committee members

CFTC appoints data standardisation sub-committee members

Representatives from the ISO, Goldman Sachs, Google and Swift are among the members of a new technology advisory sub-committee on data standardisation set up by the CFTC.

The evolution of high value payments-mini webcast

The evolution of high value payments-mini webcast

Christian Westerhaus, MD, global head of cash management & Europe, GTS, Product Management, Deutsche Bank; Martine Brachet, head of interbank relationships, Société Générale; Harry Newman, head of banking initiatives EMEA, Swift; and Patrick Poncelet, senior advisor, European Banking Federation discuss regulation and reality for the future of high value payments.

XBRL US launches corporate actions taxonomy

XBRL US launches corporate actions taxonomy

XBRL US has finalised its corporate actions taxonomy and made it available for use.

Legal Entity Identifier standard nears

Legal Entity Identifier standard nears

Plans to create a new legal entity identifier (LEI) system to help regulators and industry participants monitor systemic risk are gathering momentum, with Swift winning a vote to act as the registration authority for the ISO standard and a group of trade associations setting out their framework.

Swift taps Sword Fircosoft tech for sanctions screening service

Swift taps Sword Fircosoft tech for sanctions screening service

Financial messaging body Swift has selected technology from Sword FircoSoft to support a new centralised sanctions screening service aimed at small banks.

Swift waiting for ISO vote on becoming RA for LEIs

Swift waiting for ISO vote on becoming RA for LEIs

Richard Young, manager for regulatory affairs at Swift, tells Finextra that the banking co-operative is now waiting on a vote from the relevant ISO committees on whether it will become the registration authority for the soon-to-be developed, independent legal entity identifier standard.

Bolero and Swift agree trade services pact

Bolero and Swift agree trade services pact

Internet-based trade finance utility Bolero has brokered an agreement with financial co-operative Swift to use the FileAct network for corporate-to-bank messaging.

EU citizens betrayed by Swift data deal - MEPs

EU citizens betrayed by Swift data deal - MEPs

European Parliamentarians have slammed the latest Swift bank data sharing deal with the US, saying that six months after it was introduced checks put in place are failing and American requests for information simply rubber stamped by Europol.

Swift tackles SSI errors

Swift tackles SSI errors

Financial messaging body Swift is introducing a suite of services it claims will improve automation and reduce errors in standing settlement instructions (SSIs).

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