Features

Analysis, interviews, roundtables, reports and more on the topics that matter to you.

Perspective
07 March 2014

Major banks to take SWIFT action on KYC compliance

Managing Director
A group of major banks have joined forces with the Society for Worldwide Interbank Financial Telecommunication (SWIFT) to collaborate on the development and use of a new Know Your Customer (KYC) Registry to be launched in late-2014.

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access


You might also like


Expert opinion
21 October 2024

Strategic insight: Vantage Risk’s Granda on CPRI, MDBs,...

Lila Granda talks strategy in her first interview since her appointment as head of political risk & credit, and Vantage Risk Companies’ admission to Berne Union as full...

Perspective
25 October 2024

Euro gigafactories: Parking debt

Europe’s gigafactory bubble is bursting with battery makers Northvolt and ACC halting schemes amid waning demand for EVs. With project sponsors reviewing business models, debt...