by Jyotsna Bucktowar | May 14, 2023
FIs must adapt to changes and embrace opportunities that are here already, such as Open Banking, Open Finance, and Instant Payments. One major development that underpins a lot of payments innovation is ISO 20022, and banks need to adapt to stay ahead of the...
by Jyotsna Bucktowar | May 8, 2023
The Group has published its response to the Committee on Payments and Market Infrastructures (CPMI) report on ISO 20022 harmonisation requirements for cross-border payments. It welcomes the CPMI’s proposed format and analysis of ways to improve...
by AdrianaAMLP | Jul 1, 2022
EBA has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2), via the European Centralised Infrastructure of Data (EUCLID) and according to the EBA Data Point Model (DPM)…
by AdrianaAMLP | Dec 13, 2021
IMF-World Bank proposes a draft framework for ML/TF risk assessment in remittance corridors having the potential of being identified as safe remittance corridors. It provides a contribution to the FSB’S Roadmap for Enhancing Cross-Border Payments…
by AdrianaAMLP | Nov 10, 2021
The Wolfsberg Group endorses the “Guiding principles for screening ISO20022 payments” published by SWIFT and incorporating the input of major users of SWIFT.
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