In-depth

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


Video
22 December 2025

TXF's Year In Review

TXF's editorial team sat down to discuss their best articles and insights of the year with few forward looking trends set to emerge in 2026.

Perspective
23 December 2025

On Your Radar for 2026: The Must-Watch Trends From 2025

Explore three of the top export and commodity finance trends going into 2026, with news, in-depth articles, deals data, and event content curated by Exile Flow AI. Green...