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.
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.
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.
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
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
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
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.
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.
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
Dubai’s infrastructure advantage which has attracted a diverse set of financial services companies was highlighted in a recent report.
The report entitled ‘Dubai as an International Financial Centre: Threats and Opport