Sunday 5 July 2015
 
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Swift

RMB use for payments with China, Hong Kong up 327pc

Leading portfolio of financial crime compliance services SWIFT’s RMB Tracker showed that the value in weight of the RMB used for payments exchanged with China and Hong Kong within Asia Pacific increased 327 per cent between April 2012 and

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UAE Banks Federation, SWIFT discuss financial regulations

UAE Banks Federation partnered with SWIFT to bring together senior representatives from financial institutions across the region to look at the impact of global regulations and to discuss the adoption of global best practice. More

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SWIFT to hold regional conference in Jordan

Hundreds of top Arab and international bankers and financiers will be attending the annual Middle East regional conference, organised by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) in Jordan. The two-da

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SWIFT offers global platform for regional services

SWIFT, a global provider of secure financial messaging, is making its reference data platform available for national reference data collection and maintenance services, building on its payments reference data platform, SWIFTRef. T

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SWIFT extends sanctions screening service

SWIFT, a portfolio of financial crime compliance services, has extended its sanctions screening service to support all messages used in financial transactions, regardless of format or financial network. Users can now screen all tr

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Forum to discuss treasury management issues

Society for Worldwide Interbank Financial Telecommunication (Swift), has joined with the National Bank of Abu Dhabi (NBAD) to bring together some of the largest companies in the UAE to look at the evolution of treasury management within corporat

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Swift to launch Islamic Finance Rulebook

Society for Worldwide Interbank Financial Telecommunication (Swift), in collaboration with The Association of Islamic Banking Institutions Malaysia (Aibim) and the Malaysian Islamic financial community, has launched a new rulebook for the usage

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New SWIFT tool to help check financial crime

SWIFT, a co-operative of more than 10,000 financial institutions around the world, has launched a new business intelligence tool in its compliance services suite that will help banks monitor and address financial crime risk. Throu

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SWIFT appoints business partner for ME, Turkey

SWIFT, the financial messaging provider for more than 10,000 financial institutions in 212 countries and territories, has appointed Fineksus, a software and professional services firm, as business partner for the Middle East and Turkey.

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Swift implements Gobal Holiday Calendar

SmartStream Technologies, the financial transaction lifecycle management specialist, has implemented its Global Holiday Calendar at Swift. The Global Holiday Calendar provides coverage of trading sessions, exchange holidays, bank holida

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