Latest Sibos News: Finextra Research

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The relationship with regulators

James Whittle, head of industry dynamics, UK Payments Council, explains the challenges of implementing ISO 20022 and the relationship with regulators.

27 March 2014

News/Sibos

Former Swift CEO Schrank joins Circle funding round

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

Finextra TV/Sibos

CFTC must improve data quality - O'Malia

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.

26 March 2014

Finextra TV/Sibos

Doing good business in an era of re-regulation

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

Finextra TV/Sibos

Opening up the world of standards

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

Finextra TV/Sibos

Bringing academia to the financial industry

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

News/Sibos

Swift chief: "When we don't sleep, it is because of cyber risks"

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

News/Sibos

Swift ships high value backup system

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

News/Sibos

Swift signs major banks to KYC Registry

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

News/Sibos

KYC Exhange Net launches Web-based platform for due diligence data sharing

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

News/Sibos

Swift to move into compliance space with KYC Registry

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

News/Sibos

EU to maintain bank data sharing deal with US government following assurances

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

News/Sibos

Belgian and Dutch data protection agencies to investigate Swift security

The Belgian and Dutch Data Protection Authorities are to conduct an investigation into security at Swift following allegations that data transmitted over the interbank network was spied on by the US National Security Authority.

15 November 2013

News/Sibos

Finextra partners Level39/Innotribe for Future Money innovation conference

Finextra and Level39, in association with Innotribe, are to host a two-day conference exploring the new wave of innovation sweeping across the financial services sector.

12 November 2013

News/Sibos

MEPs vote in favour of suspending Swift data sharing deal; call for on-site investigation

European parliamentarians have voted in favour of suspending the EU/US bank data sharing deal in response to the US National Security Agency's alleged tapping of messages transmitted over the Swift banking network.

24 October 2013

News/Sibos

EU to vote on suspending Swift/US data sharing deal

The European parliament is to stage a vote on whether the EU-US agreement on the transfer of data handled by the Swift international banking network should be suspended following allegations of Internet surveillance by US authorities.

23 October 2013

Finextra TV/Sibos

Forthcoming regulation - the tipping point

Brian Collings, chief executive at Torstone, discusses the challenges presented by regulation, costs of legacy systems and his thoughts on outsourcing.

10 October 2013

Finextra TV/Sibos

The current state of corporate actions

Andrew White, general manager of securities services, ASX, Philippe Ruault, head of products clearing, settlement, custody, trade and market services. BNP Paribas Securities Services and Hervé Valentin, head of securities markets in the marketing division of Swift look at collaboration, commoditisation and the current state of corporate actions processing.

10 October 2013

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The light at the end of the T2S tunnel

Thibaud de Maintenant, global head of Direct Securities Services, Deutsche Bank looks at the impact Target2Securities will have on the custody market.

10 October 2013

Finextra TV/Sibos

Dissecting the regulatory brain

Impendium Systems' product development director Stuart Clark and head of sales Will Cawthorne discuss regulation, differences in regional regulatory mandates and the perception change to regulation.

09 October 2013