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/Sibos

Bangladesh Bank goes live with its new RTGS, supported by Swift

Swift announces today that the Bangladesh Bank successfully went live with its new Real-Time Gross Settlement system.

/Sibos

Funds processing rates reach new levels of automation

The European Fund and Asset Management Association (EFAMA) today published in cooperation with SWIFT, a new report on the evolution of automation and standardisation rates of fund orders received by transfer agents (TAs) in the cross-border fund centres of Luxembourg and Ireland in the first half of 2015.

/Sibos

Citi first to enable Swift as a channel for India’s corporate treasurers

Swift India Domestic Services Pvt Ltd ("Swift India") and Citi India today announced a project to enable Swift India as a channel for payments, cash management, trade finance and treasury transactions for Citi's corporate customers.

/Sibos

Panama's Bank Association endorses Swift's KYC Registry

SWIFT today announces that Panama's Bank Association, PBA, with regional membership of 71 domestic and international banks, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks' requirements for KYC compliance.

/Sibos

Swift Institute evaluates real-time payment systems

The Swift Institute announces the availability of a new paper that proposes a hybrid model for real-time retail systems, combining the benefits of a real-time gross settlement system (RTGS) with those of a deferred net settlement (DNS) system.

/Sibos

KSNET Korea signs up for Swift’s Alliance Lite2 for Business Applications

SWIFT announces today that KSNET Korea has joined its Alliance Lite2 for Business Applications program, a single package which combines the value of software applications with SWIFT connectivity to deliver the advantages of global reach and secure financial communications across multiple business segments for its customers in Korea.

/Sibos

Banco Santander joins Swift KYC Registry

SWIFT announces today that Banco Santander has joined the SWIFT Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance.

/Sibos

Vietnam's PVcomBank to implement Misys digital platform

Misys, the leading financial software company, announced today that the Vietnam Public Joint Stock Commercial Bank (PVcomBank) will implement its FusionBanking Essence Online and Personal Financial Management solutions to transform the bank’s digital banking capabilities for customers.

/Sibos

SocGen migrates domestic payments traffic to Swift

Société Générale will use SWIFT to send its domestic payments messages to STET, the European automated clearing house (ACH) that has almost 52% market share of the euro transactions processed in clearing systems and the largest market share of all European currency transactions.

/Sibos

BTMU signs for swift Compliance Analytics

SWIFT announces today that The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) has signed up for Compliance Analytics, a SWIFT service that helps financial institutions mitigate financial crime risk and cost by analysing their global message traffic on the SWIFT network.

/Sibos

EBA Clearing updates pan-European instant payments blueprint

EBA CLEARING has issued an updated version of its Blueprint for an Instant Payment Infrastructure Solution, which was first made available to the payments industry and interested stakeholders in July 2015.

/Sibos

FX broker Exness implements SunGard tech for reconciliations

EXNESS, an international foreign exchange broker, has implemented SunGard’s IntelliMatch Operational Control solution to meet its new reconciliation and compliance requirements, and manage rapid volume growth.

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