Over 120 members of the Ukrainian financial community come together to discuss standards, compliance and corporate access
The first SWIFT Business Forum in Kiev took place at the Fairmont Hotel on 19 May 2016.
Kyiv, May 19 2016. The first SWIFT Business Forum organized by SWIFT and Association UKRSWIFT was held in Kyiv on 19 May 2016. During the event for participants and members of the SWIFT community the ProFIX Company, SWIFT Business Partner, has organized an exhibition platform SWIFTLab, which have been demonstrated SWIFT products and solutions.
Date: 19 May 2016
Location: Fairmont Grand Hotel Kyiv,
1 Naberezhno-Khreshchatytska Street
Year one of The KYC Registry results in industry-wide adoption in more than 200 countries and territories19.01.16
Brussels, 19 January 2016 – More than 2,000 financial institutions have signed up for The Know Your Customer (KYC) Registry, SWIFT’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.
SWIFT will give a 10% rebate on 2015 messaging fees, returning about €32 million to its users around the world.
The rebate will be paid in March 2016 and is part of SWIFT’s new strategic five-year plan, SWIFT 2020, designed to provide investment and growth for its core messaging platform.