Comply with SEPA regulation now and discover how SWIFTRef brings entity data identification to the next level

SWAU 2016-09-28T10:30:00.000Z

roomCode
SWAU
Room
SWIFT Auditorium
Date
-
Hervé Valentin
Head of Reference Data
SWIFT
Ton Versteeg
Senior Product Manager Market Infrastructure
Rabobank
Director
UBS
Andrew Foulds
Senior Market Manager, SWIFTRef
SWIFT

The IBAN Only rule has disrupted the foundation for straight through payments processing where the availability of accurate BICs and IBANs and the capability to derive the BIC from the IBAN is proving to be a challenge for financial institutions. At the same time, increased regulatory requirements necessitate more reporting, prioritisation and transparency of entity data management. Join this session to discover how SWIFTRef’s breadth and depth of worldwide reference data and financial information can help you overcome today’s challenges associated with flawless payments processing and evolving regulatory requirements for entity data.

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