Sibos

1751 articles tagged with this keyword

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EBA Clearing goes to tender for pan-European instant payments platform

EBA Clearing has launched a Request for Proposal (RFP) for the delivery of a pan-European instant payment infrastructure within the next two years.

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Caribbean Association of Banks endorses Swift's KYC Registry

SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks’ requirements for KYC compliance.

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Swift's MyStandards Readiness Portal put through paces by Barclays and Navigators

Swift announces today that Barclays and Navigators have successfully used the MyStandards Readiness Portal, a collaborative standards management platform that eases the client on-boarding process for financial institutions and their customers.

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GlobalTrade connects to Swift Alliance Lite2

SWIFT announces that GlobalTrade Corporation (GTC), a leading provider of innovative multi-bank trade finance solutions, is the first trade finance technology provider to integrate Alliance Lite2 for Business Applications (L2BA) with its multi-bank trade finance platform for corporates.

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Deutsche Bank signs up for Swift MyStandards Readiness Portal

Deutsche Bank is simplifying its technical client onboarding processes by introducing the Readiness Portal to its MyStandards offering.

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ACI Worldwide upgrades transaction banking portfolio

ACI Worldwide (NASDAQ: ACIW), a leading global provider of electronic payment and banking solutions, is spotlighting several new industry initiatives and achievements within its Transaction Banking portfolio, which offers end-to-end processing for commercial treasury management and payment processing.

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Nine banks back blockchain collaboration plan

Nine of the world's largest banks are backing an initiative to create a set of global standards for the use of distributed ledger technology in financial markets.

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Swift's KYC Registry onboards more than 1000 financial institutions

Swift announces today that more than 1,125 financial institutions have signed up for its Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

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Cashless payments startup IWIAfrica connects to banks and exchanges with Volante

Volante Technologies Inc., a global leader in the provision of software for the integration, processing and orchestration of financial messages, data and payments, today announced the use of Volante Designer within IWIAfrica to enable communication with banks and financial institutions’ systems via SWIFT and FIX messages.

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Shinhan Bank certified by Swift for corporate servicing

Swift announces that Shinhan Bank has recently been awarded an advanced bank-readiness certification from Swift.

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First draft standard on ISO 20022 for real-time payments published

An international project to develop a set of harmonised standards for cross-border real-time payments has published a first draft of ISO 20022 messages for review.

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PowertoPay earns Swift corporate cash management label

PowertoPay has been awarded the 2015 SWIFT Corporate Cash Management Label for the second consecutive year. All validations to qualify the PowertoPay Corporate Payment Hub for the Corporates Cash Management label have been completed and proven to be successful.

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Surecomp Imex wins Swift label

Surecomp, the leading global provider of trade finance solutions for banks and corporations, announced today that IMEX, its high-volume back-office trade finance solution for banks, has been award the “SWIFT Certified Application – Trade Finance” label for a 17th consecutive year.

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Surecomp Doka 5 awarded Swift label

Surecomp, the leading global provider of trade finance solutions for banks and corporations, announced today that DOKA 5, its configurable bank back-office solution for documentary trade finance, has been awarded the “SWIFT Certified Application – Trade Finance” label for a 15th consecutive year.

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Nuclear agreement sees Iran return to Swift fold

Iran's banks are to be allowed to reconnect to the Swift financial messaging network as part of a deal that sees the country limit its nuclear activity in exchange for an end to economic sanctions.

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Swift Institute tips smaller mining pools to stabilise bitcoin ecosystem

The SWIFT Institute announces the availability of a new paper that investigates Bitcoin mining pools and considers whether an evolution towards smaller mining pools might stabilise the Bitcoin system.

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Swift offers grant for research into the blockchain in securities markets

The Swift Institute is offering up a EUR15,000 grant for research into the development of blockchain technology for use in securities markets.

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Three ingredients bridge bank-client relationship

Jarle Holm, VP Innovation and Business Development at EVRY explains why research, customer collaboration and shorter product development cycles are the key elements to keep banks relevant to their customers.

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Nordnet first in Sweden with electronic mutual fund transfers

Nordnet together with Fidelity are the first in Sweden to introduce electronic mutual fund transfers via SWIFT.

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Making banking work for all people

Curtis Stange, Chief Strategy & Operations Officer at ATB Financial explains how listening to both customers and competitors is driving their digital strategy and the development of products and services outside of the branch network.