Dubai, 16-19 September 2013
A group of major international banks have agreed to jointly develop and use the centralised Know Your Customer Registry announced by Swift at the start of the year.
Swift has announced the availability of a cloud-based application designed to eases the client onboarding process between [...]
The European Central Bank has released statistics that it says show that migration to the Single Euro [...]
The EC proposes that banks and payment services providers will not be penalised for continuing to process legacy payments during a six-month “transition period” after the February deadline for SEPA migration.
Swift has created a dedicated Compliance Services unit to manage its growing compliance services offering. Luc Meurant, who has been been appointed to lead this new unit, said that its goal would be to reduce banks’ compliance costs though the development of centralised global services.
The UK’s Clearing House Automated Payments System turned 30 earlier this year. It wasn’t an anniversary marked [...]
Swift’s head of banking talks about how the industry co-operative plans to build services based the data flowing through its interbank messaging systems.
As trade flows shift across regions and economic headwinds blow, the trade finance business is facing challenges. Anne Queree examines how correspondent banking networks are adapting
As the Chinese Government continues its phased internationalisation of the renminbi, financial institutions are evaluating their strategies. Daily News at Sibos asked some Sibos delegates what financial institutions need to do to take full advantage of the opportunities offered by RMB internationalisation.
As the focus on operational risk increases, Nicholas Pratt discovers that the greatest threats to a bank’s security lie outside of its four walls