News

KYC Compliance

Making KYC checks easier for corporates

by Ben Poole

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KYC checks can be a source of inefficiency for corporates with multiple banking partners. SWIFT’s KYC Registry aims to streamline these processes.

Roundup

Industry roundup: 16 April

by Ben Poole

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News in brief, including soaring volumes for the US ACH Network as businesses abandon cheques, and much more.

Roundup

Industry roundup: 14 April

by Ben Poole

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News in brief, including a report on whether working from home made markets more efficient, and more.

Roundup

Industry roundup: 13 April

by Ben Poole

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News in brief, including Coupa Software's new Japanese joint venture for business spend management, and more.

Business Innovation

Business innovation on the rise in Australia

by Ben Poole

Business innovation concept

The latest NAB research survey on business innovation shows how firms are targeting doing things more quickly and cost efficiently.

Roundup

Industry roundup: 12 April

by Ben Poole

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News in brief, including a breakthrough on cross-border payments on blockchain, and more.Daily

Roundup

Industry roundup: 9 April

by Ben Poole

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News in brief, including BofA ramping up its sustainability investment, and much more.

Roundup

Industry roundup: 8 April

by Ben Poole

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News in brief, including a report into transaction monitoring from the SWIFT Institute, and more.

Roundup

Industry roundup: 7 April

by Ben Poole

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News in brief, featuring Bloomberg's BSBY index adherence to the IOSCO principles, and much more.

Roundup

Industry roundup: 6 April

by Ben Poole

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News in brief, including new FX liquidity tools from Barclays, and more.

Trade Digitisation

Digitising Islamic trade finance

by Ben Poole

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The International Islamic Trade Finance Corporation recently conducted its first transaction with partners on Bolero’s trade finance platform.

Roundup

Industry roundup: 1 April

by Ben Poole

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News in brief, looking at the end of sterling LIBOR on new lending and cash products, and more.

Roundup

Industry roundup: 31 March

by Ben Poole

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News in brief, featuring a report on the cyber threat facing financial services, and more.

Roundup

Industry roundup: 30 March

by Ben Poole

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News in brief, featuring a decision on the format of this year's Sibos, and more.