876 results about this entity
Period: 22 Jul 2008 - 16 Aug 2024
News
Interbank co-operative Swift's bid to break into the insurance business has been put on ice, after reinsurers proved unwilling to invest in the creation of a new electronic trading platform.
11 June 2010
The Depository Trust & Clearing Corporation (DTCC) has released for public comment a first set of drafts of corporate action announcement messages under the international ISO 200022 format.
18 May 2010
Citi has appointed Swift's Patrick Curtin North American head of investor client sales management.
27 April 2010
The European Commission has secured the approval of MEPs to re-open negotiations with the US over the provision of access to EU financial messaging data passed over the international Swift network.
23 April 2010
The majority of compliance and payments industry executives believe the new Swift cover payments rule MT202 COV has raised the standard of sanctions compliance but many also credit it with increased workloads and costs, according to surveys from Dow Jones.
22 April 2010
Financial messaging network Swift has gone live with its new standard for electronic bank account management (EBAM).
21 April 2010
Andrew Douglas has quit the Brussels-based banking co-operative Swift to join the Depository Trust and Clearing Corporation, where he will lead the US depository's public affairs efforts in Europe.
14 April 2010
European parliamentarians are demanding limitations on bank data transfers to the US and the right of legal redress for EU citizens under a new deal hatched between Brussels and US authorities over Swift data sharing arrangements.
08 April 2010
The European Commission is considering setting up a system to track terrorist financing which would require the US to hand over citizen bank transaction data. The move comes as the EC prepares to reopen negotiations with the US on access to EU bank accounts after previous arrangements were torpedoed by the European Parliament.
26 March 2010
A group of 21 banks, clearing houses and associated payment service providers have launched the International Payments Framework Association (IPFA).
08 March 2010
The European Parliament has voted to scrap a controversial agreement to allow US authorities access to EU banking data transmitted over the international Swift network.
11 February 2010
Liberal party leaders in the European Parliament are threatening to over-turn an interim agreement granting US authorities access to European banking transactions transmitted over the Swift messaging network.
19 January 2010
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