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Economy & Finance NACHA Payments 2012 - HSBC and Earthport ‘Making Low Value Payments Work for You’

1. Making Low Value Payments Work for You Anthony Danda, HSBC Paul Thomas, Earthport 2. 2Agenda Market trends Regional initiatives and models US regulation – Dodd-Frank…

Documents Union Bank Limited Internship Report

History of Union Bank Limited Established in 1991 and backed by a major Middle Eastern Group, Union Bank today is the preferred choice of thousands of satisfied customers…

Economy & Finance Benelux forum 2014 -SWIFTRef

1. Benelux Forum SWIFTRef update Visit us at www.swift.com/swiftref Benoit Pirotte 19 March 2014 SWIFT, La Hulpe 2. Agenda The SWIFTRef progress SWIFTRef portfolio today…

Documents Wps6290

1. Policy Research Working Paper6290The Foundations of Financial InclusionUnderstanding Ownership and Use of Formal AccountsFranklin AllenAsli Demirguc-KuntLeora KlapperMaria…

Economy & Finance SWIFT solutions for intraday liquidity reporting

Intraday liquidity reporting A pragmatic way forward SOFE , Paris, 28 November 2014 Catherine Banneux, Senior Market Manager, SWIFT Intra-Day Liquidity Reporting work session…

Technology Welcome from SWIFT

SWIFT Business Forum â Canada - Expect the Unexpected #BFCanada WiFi Access: Network: O&B ARCADIAN Password: clearbluesky55 Expect the Unexpected Anne Suprenant Head…

Technology Trivia Game: The Roaring Twenties

#BFCanada ISO 20022 Vision 2020 SWIFT 2020 Strategy The RULES ⢠Pay attention ⢠No cheating â PHONES DOWN â SWIFT team is watching ⢠Work together ⢠Timeâs…

Economy & Finance Day 2 - Closing

23 April 2015 SWIFT Benelux Forum 2015 Closing Highlights SWIFT Benelux Forum 2015 â Closing 2 ISO 20022 is at the door Highlights SWIFT Benelux Forum 2015 â Closing 3…

Economy & Finance Day 2 - The KYC Registry

SWIFT KYC Registry SWIFT Benelux Forum 23 April 2015 Nicolas Willard, Commercial Manager, AML & Sanctions Solutions, SWIFT March 2015 Key KYC Challenges… Regulatory…

Economy & Finance Day 2 - Business Intelligence

Business Intelligence The competitive advantage of transforming data into actionable business insights Morgane Donck, Business Intelligence EMEA SWIFT Benelux Forum 23 April…