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Bank Relations & KYC

Industry roundup: January 31

by CTMfile


U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil

Payments - Disbursements

Industry roundup: 25 November

by Graham Buck


Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable

Anti-Money Laundering

Industry Roundup: 8 October

by Jack Large


News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures

Card Payments at POS

Industry roundup: 4 October

by Jack Large

Pandora store

News in brief, featuring Pandora Papers kickback; BigDaddy new POS system, and WhatsApp payments in India

Control & Compliance in Operations

SWIFT opens its KYC Registry to corporates

by Jack Large


Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks