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Tinkoff suspends outgoing SWIFT transfers

News | Online & Mobile Banking | 07 Jul 2022

Russian online bank Tinkoff has suspended outgoing SWIFT transfers in foreign currencies until October 2022, after it had struggled with such transactions due to restrictions on Russia's banks.

SWIFT, regulation, financial sanctions, Russia Ukraine War

Russia develops blockchain payments system to replace SWIFT

News | Payments General | 20 Jun 2022

Russia’s Rostec Group, a government organization, has developed a blockchain platform to launch a digital system for international payments capable of replacing the global SWIFT system.

payment processing, cross-border payments, SWIFT, DLT

Where are we on the journey to ISO 20022? – Exclusive interview with SWIFT

Interviews | Payments General | 16 Jun 2022

Nasir Ahmed, SWIFT Head of UK and Ireland, discusses recent developments on ISO 20022, release plans, and the challenges and opportunities faced by banks and financial institutions when embarking on this migration.

ISO 20022, banks, financial institutions, transactions , data, payments , cross-border payments, risk management, compliance, SWIFT

Europol provides SWIFT data to CIA

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.

data, SWIFT, financial data, transactions , data breaches

SWIFT trials cross-border CBDC with Cap Gemini

News | Cryptocurrencies | 23 May 2022

SWIFT, the organization responsible for messaging most cross border payments, has started a new set of CBDC interoperability experiments partnering with Capgemini.

central bank, digital currency, regulatory sandbox, CBDC, DeFi, blockchain

EBA CLEARING, SWIFT, and TCH partner for immediate cross-border payments

News | Payments General | 28 Apr 2022

EBA CLEARING, SWIFT, and The Clearing House (TCH) have planned to launch a pilot service for immediate cross-border (IXB) payments with the support of banks from both sides of the Atlantic.

cross-border payments, partnership, financial institutions, banks, EBA clearing, SWIFT

ISO 20022 drive goes beyond the deadlines

Interviews | Online & Mobile Banking | 26 Apr 2022

The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more


Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data