Swift to Open Up KYC Registry
All supervised financial institutions will be eligible to join the know-your-customer platform
Since the KYC Registry’s launch in 2014, only Swift-connected institutions have been eligible as members.
According to Luc Meurant, head of financial crime compliance services at Swift, the move will result in lower costs and greater efficiency.
“Current Registry members will profit from even broader coverage of their correspondent banking and funds distribution networks, allowing them to further consolidate and streamline their customer due diligence activities. In parallel, smaller
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe
You are currently unable to print this content. Please contact [email protected] to find out more.
You are currently unable to copy this content. Please contact [email protected] to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
More on Operations
Waters Wavelength
Waters Wavelength Podcast: Episode 226 (M&A and people)
On this episode of the Wavelength Podcast, Wei-Shen and Tony talk about the importance of communication when it comes to M&A activity within a company.
Subscribe to Weekly Wrap emails
Most read
- The curious case of Larry Fondren and DelphX
- Itiviti’s Blueprint for Success—Investing in People and Products
- Bloomberg RHub fee hike reflects cost pressures of regulatory reporting industry
- PanAgora’s CIO & head of sustainable investing explain firm’s ESG framework, best practices
- Waters Wrap: Microsoft’s capital markets play (And Algorithmics thoughts)