Swift

919 results about this entity

Period: 22 Jul 2008 - 01 Oct 2025

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Data management issues delay liquidity risk progress - Swift

Data management issues delay liquidity risk progress - Swift

Data management issues continue to impede the efforts of financial institutions to develop effective strategies for dealing with liquidity risk, according to a survey from Swift.

Swift raises Innotribe stakes with $100,000 start-up award

Swift raises Innotribe stakes with $100,000 start-up award

Financial messaging network Swift has upped the ante in its annual innovation start-up contest, promising a $100,000 cash prize to the winning pitches at this year's Sibos conference in Toronto.

Swift plans business continuity service for RTGS systems

Swift plans business continuity service for RTGS systems

Financial messaging network Swift has outlined plans to build a business continuity service that will keep Real Time Gross Settlement (RTGS) systems operating in the event of a major outage.

EC sets out terrorist financing tracking plan

EC sets out terrorist financing tracking plan

The European Commission has set out proposals for tracking terrorist financing, providing a counterweight to the controversial system run by the US.

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.

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