1840 articles tagged with this keyword
Finextra TV/Sibos
Alain Raes, chief executive Emea and Apac, Swift, discusses Swift's presence in the Asian market, the interpretation of the slowdown in the region's growth and regulation in Japan and India.
27 May 2014
News/Sibos
The Euro Banking Association and Finextra are preparing for a record turn-out at EBAday 2014, Europe's pre-eminent annual payments event, with over 800 bankers and treasury professionals from across Europe expected to attend the two-day conference and exhibition.
23 May 2014
Erkki Poutiainen, strategy manager at Nordea Bank discusses the challenges of developing a global payments infrastructure and what future innovations could derive from Sepa.
14 May 2014
Five fintech start-ups have booked their place at the Swift Innotribe Start-up Challenge in Boston later this year after battling their way through the European semi-final in London.
02 May 2014
Swift continues to build up its compliance unit through the launch of a business intelligence tool that lets banks comb through their own Swift traffic data in search of financial crime risks.
29 April 2014
Banking co-operative Swift has announced that former Microsoft chairman and CEO Bill Gates will give the closing plenary address at the the annual Swift international banking and operations seminar, Sibos, in Boston.
09 April 2014
Marcus Treacher, Global Head, Innovation, Payments & Cash Management, HSBC, discusses the challenges of implementing ISO20022, best practice for implementation across peer banks and dealing with emerging markets.
04 April 2014
Andrei Kirilenko, professor of the practice of finance at the MIT Sloan School of Management and former chief economist at the CFTC, explains how to bridge the gap between regulation and implementation and how to bring stakeholders in financial standards together.
27 March 2014
James Whittle, head of industry dynamics, UK Payments Council, explains the challenges of implementing ISO 20022 and the relationship with regulators.
Digital currency start-up Circle Internet Financial has closed a $17 million funding round, including an investment from former Swift chief executive Leonard Schrank.
26 March 2014
Commissioner O'Malia talks about how the CFTC needs to move into the 20th century and use tech to crunch the big data questions. He also call for international agreement on sharing of swaps data and cooperation on tackling data quality.
Arun Aggarwal, managing director, UK and Ireland, Swift, discusses the themes, speakers and attendees for the upcoming Swift Business Forum in London.
25 March 2014
Stephen Lindsay, head of standards at Swift, talks about bringing Standards Forums to different markets, the value of teaming up with the Swift Institute and the future for the forums.
18 March 2014
Peter Ware, director at the Swift Institute, discusses how the institute is working with academics and what's in store for the upcoming conference on financial standards and regulation.
12 March 2014
Swift chief executive Gottfried Leibbrandt has called on EU policymakers to steer clear of 'data protectionism' and work towards the creation of a standardised global framework for international cyber-security.
11 March 2014
Following a live launch at the Bank of England, financial messaging network Swift has released a new business continuity service for operators of national high value payments systems.
10 March 2014
Interbank messaging network Swift has recruited a group of major banks to help develop its centralised KYC utility for the collection and distribution of standard information required by banks as part of their due diligence processes.
04 March 2014
Switzerland-based KYC Exchange has launched a Web-based communication platform for Know Your Customer (KYC) and Customer Due Diligence (CDD) data sharing for the international banking community
17 January 2014
Financial messaging network Swift has announced the creation of a global Know Your Customer (KYC) Registry to help banks to manage compliance challenges and reduce the high costs associated with implementing anti-money laundering regulations.
07 January 2014
The European Union says it has received written assurances from the US government that NSA spies did not tap into financial messaging data transmitted over the interbank Swift network.
27 November 2013
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