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Latin American Regional Conference 2018

Latin American Regional Conference 2018

Seizing the Opportunity

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Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

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Customer Security Programme (CSP)

Reinforcing the security of the global banking system

White papers

Explore our white papers on a variety of industry topics.

62 resources found.

Corporate Home in India: a Call for Action

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Last update: 
11 May 2018

BCG and SWIFT report on the challenges faced by correspondent banks in India.

  • Future of payments and banking
English

Raising the cyber security bar in the journey to a digital India

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Last update: 
7 May 2018

Research by Booz Allen Hamilton and SWIFT on how to tackle cyber security and support the march to a digital India

  • Future of payments and banking
English

Rewiring the securities landscape in China

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Last update: 
17 April 2018

Information Paper

  • Estimating
English

Cross-border securities market infrastructure links

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Last update: 
28 November 2017

Lessons and perspectives for Asia Pacific

  • Estimating
English

ISO 20022 for Unifying FinTech

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Last update: 
3 November 2017

Discussion paper
The aim of this paper is to socialise views regarding the value of ISO 20022 standards in the evolving FinTech landscape.

  • Standards
English

Risk and compliance index

Download (1.48 MB)
Last update: 
31 October 2017

vulnerabilities and priorities for Manners in Asia Pacific

  • Compliance Info Papers
English

Blockchain: gpi Nostro Proof of Concept - interim report

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Last update: 
13 October 2017

Can Distributed Ledger Technology finally pave the way for real-time Nostro reconciliation and liquidity optimisation?

  • Reports
  • Report
English

International payments: accelerating banks’ transformation

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Last update: 
2 October 2017

By Romary Barbey, Stefan Dab, Harry Newman, Wim Raymaekers, and Yann Senant

  • Reports
  • White Papers
English

Overcoming AML challenges in correspondent banking

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Last update: 
29 September 2017

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

  • Compliance Info Papers
English