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Swift
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
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Execution
Russia’s NSD Achieves Inaugural SWIFT Premier Status in Eastern Europe
2016-09-21T11:04:32.000+02:00
The Service Bureau of National Settlement Depository has become the first group in Eastern Europe to gain Premier status.
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Interviews
BTL Group's CEO on Moving from Bitcoin to Blockchain, Visa and R3
2016-09-15T14:36:20.000+02:00
"I believe that new blockchain products will start to offer viable alternatives to SWIFT in specific use cases."
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Avi Mizrahi
Execution
SWIFT Integrates Argentina’s Central Securities Depository into its Network
2016-09-13T21:21:08.000+02:00
Argentina’s CSD has linked into SWIFT, creating a more favorable environment for capital markets.
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Execution
SmartStream’s TLM Corporate Suite Achieves SWIFT Certification
2016-09-06T14:50:07.000+02:00
The TLM Corporate Actions solution has been accredited against ISO 15022 messages.
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Regulation
SWIFT Warns of Cyber Assaults as Multiple Networks Compromised
2016-08-31T11:47:53.000+02:00
New attacks have necessitated a response from SWIFT, which sees no decline in the frequency and scale of hacks.
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News
SWIFT’s Innotribe, Innovate Finance Launch Global Fintech Hubs Federation
2016-08-26T09:01:54.000+02:00
The GFHF boasts a membership of over twenty countries aiming to provide a global voice and stage for fintech hubs.
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Payments
RMB Sees Increase in Global Usage, South African Market Penetration
2016-08-24T15:28:30.000+02:00
The RMB continued to see a strong market penetration in South Africa over the past two years, Swift data shows.
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Regulation
SWIFT Initiates New High Value Payments Taskforce to Police Infrastructure
2016-08-18T12:32:19.000+02:00
The new taskforce will rely on other industry players and help expand existing market focuses into HVPs.
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Execution
SWIFT Launches New Campaign to Promote Interface Security for Clients
2016-08-16T11:35:09.000+02:00
SWIFT has launched a new campaign to shore up security across several of its interface functions.
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Execution
ICBC Integrates SWIFT’s Watch Analytics Suite for its Regional, RMB Agenda
2016-08-12T08:40:53.000+02:00
ICBC is looking to achieve a number of new capabilities with the assimilation of SWIFT's Watch capabilities.
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Execution
Divergence Between EU/US Law Could Create Regulatory Headwinds - SWIFT
2016-08-09T17:08:31.000+02:00
Several regulatory hurdles exist with upcoming legislation between the EU and the US.
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Execution
SWIFT Expands Global Payments Initiative, Adding First Indian Banks
2016-07-25T20:17:04.000+02:00
Icici Bank and Axis Bank are the first two Indian banks to sign up for SWIFTs global program.
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Payments
RMB’s Global Payments Share Declines in June, SWIFT Data Shows
2016-07-21T15:41:30.000+02:00
RMB usage fell to the sixth most utilized in the world after the CAD in June.
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Regulation
CFTC Grants One-Year Extension to DTCC-SWIFT LEI Order
2016-07-18T17:53:29.000+02:00
The extension is important as it facilitates more time for the global LEI system to become fully operational.
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Regulation
SWIFT Calls in Reinforcements to Help Police Cyber Security
2016-07-11T15:56:43.000+02:00
SWIFT has leaned on cyber-security specialists BAE Systems and Fox-IT and created a new security team.
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Payments
RMB Adoption Stagnates in US in May, SWIFT Data Shows
2016-06-28T20:43:55.000+02:00
RMB usage in the US was a mixed bag, despite retaining its spot as the 6th most utilized world currency.
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Payments
SWIFT Christens New Round of Funding for Security Measures
2016-06-27T17:00:57.000+02:00
SWIFT remains committed to combating cyber breaches following the endorsement of a new program.
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Payments
Financial Services Industry at Cybersecurity Precipice? – SWIFT’s Perez-Tasso
2016-06-16T18:37:16.000+02:00
Given the recent publicity of cyberattacks, many industry experts see a need to fortify security for venues and banks.
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Regulation
MAS to Launch New Anti-Money Laundering Initiative
2016-06-13T17:50:02.000+02:00
MAS is looking to crack down on domestic money-laundering cases by launching a new enforcement directive.
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Payments
Hacking Threat Imminent? US Sees Interbank Payment Network Vulnerability
2016-06-09T19:48:02.000+02:00
US regulators have issued a number of warnings since an attempted heist of $1b attempted through SWIFT systems.
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Regulation
US Committee Opens Up Investigation of NY Fed after Attempted $1b Heist
2016-06-01T16:54:02.000+02:00
A US Congressional Committee is opening up a probe of the NY Fed's handling of an $81 million heist.
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Regulation
SWIFT Rolls Out New Customer Security Program Following Recent Breach
2016-05-31T20:43:37.000+02:00
SWIFT has issued a five-point plan to fortify security measures across its network.
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Payments
SWIFT Investigation Expands to 12 Banks After Attempted $1b Heist
2016-05-27T16:31:16.000+02:00
The investigation has expanded to 12 banks as independent firms have established a link to previous hackings.
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Execution
RMB Usage Declines MoM in April, Falls to Sixth Place Amongst Global Payments
2016-05-26T19:24:26.000+02:00
In April 2016 the RMB fell to 6th place amongst global payments, reflecting a usage of 1.82%, less than the CAD.
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Payments
Blame Game: SWIFT at Fault Following $81m Bangladesh Bank Heist?
2016-05-09T12:30:05.000+02:00
An ongoing investigation into an $81 million heist has exposed several lapses by SWIFT technicians during a routine procedure.
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Jeff Patterson
See more
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