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.
The 37-th annual banking and financial conference Sibos organized by SWIFT was held on 12 – 15 Осtober 2015 in Singapore. This event attracted thousands of experts from around the world to share experiences, discuss relevant topics and demonstrate innovative solutions in the field of financial services.
The program of 37-th conference consisted of several forums covered the topics of standardization, payment security, Anti Money Laundering policy, and compliance control.