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SWIFT

CBN confirms fake SWIFT messages on foreign fund transfers Nigerian Guardian06:57Nigerian Economy Africa Nigeria

Nigeria: CBN warns against fraudulent SWIFT fund transfer claims AllAfrica07:21Nigerian Economy Africa Nigeria

FX transactions: CBN cautions public on use of fake SWIFT messages Ripples Nigeria07:27Nigerian Economy Currency Markets Africa

Scam alert: CBN warns bank customers against use of fake Swift messages for FX transfers TheCable19:23Nigerian Economy Currency Markets Africa

US imposes sanctions on Russia's Gazprombank, which may deprive it of access to SWIFT Ukrainska Pravda16:55Gazprombank Russia US/Russia

Russia's last major bank faces U.S. sanctions, isolation from SWIFT looms The New Voice of Ukraine04:00Gazprombank Russia US/Russia

Brics Pay a challenger to dominant international money transfer system SWIFT Mail & Guardian Online14:46BRICS Pay Africa

Opinion | What BRICS Pay could mean for international money transfers News2417:51BRICS Pay Africa

Iran currently implements 40 Fatf clauses, awaits revision of two remaining Tehran Times16:25Iran FATF Iranian Politics

Dollar, SWIFT completely removed from Iran-Russia trade: CBI Mehr News Agency10:38Russia Iran World Banking

BRICS Pay as a challenge to SWIFT network The Interpreter23:49Russia BRICS UAE

Latest News

In the last 7 days

Swift: Canada's Environment Minister a shining example of incompetence Toronto Sun17:08 30-Nov-24

ISO 20022 and SWIFT MX Messages Course: Prepare for the Looming November 2025 Deadline (ONLINE… Business Wire (Press Release)12:23 27-Nov-24

Nexo Launches Personal USD Accounts Across 150 Countries Hacker Noon00:35 26-Nov-24

Iran unveils SWIFT competitor called ACUMER bne IntelliNews15:20 25-Nov-24

ISO 20022 and SWIFT MX Messages Course: Prepare for the Looming November 2025 Deadline (ONLINE EVENT: December 10, 2024) GlobeNewswire (Press Release)10:59 25-Nov-24

Kyrgyz banks have to comply with sanctions not to be cut off from SWIFT - Russian Ambassador on sanctions Akipress10:06 25-Nov-24

International Payments Course for Professional Bankers: Principles of Foreign Exchange and Currency, High-Value Global… GlobeNewswire (Press Release)09:51 25-Nov-24

Fintech Giant Takes On Banking Elite in SWIFT Access Battle Finance Magnates09:38 25-Nov-24

In the last month

The hidden charges in international payments for Indian exporters The Financial Express17:00 24-Nov-24

Brics Pay a challenger to dominant international money transfer system SWIFT Mail & Guardian Online14:46 22-Nov-24

US imposes sanctions on Russia's Gazprombank, which may deprive it of access to SWIFT Ukrainska Pravda16:55 21-Nov-24

Effervescence of talents, drama, cultural exchange define Lagos International Theatre Festival Business Hallmark08:20 20-Nov-24

FX transactions: CBN cautions public on use of fake Swift messages Ripples Nigeria07:27 20-Nov-24

Nigeria: CBN Warns Against Fraudulent SWIFT Fund Transfer Claims AllAfrica07:21 20-Nov-24

CBN confirms fake Swift messages on foreign fund transfers Nigerian Guardian06:57 20-Nov-24

CBN warns against fraudulent Swift fund transfer claims Premium Times, Nigeria06:51 20-Nov-24

CBN alerts to rising fake Swift messages The Nation, Nigeria06:13 20-Nov-24

CBN Warns On Fake Swift Messages, Vows To Prosecute Claimants Independent Nigeria03:50 20-Nov-24

Beware of fake currency transfer claims, CBN alerts Nigerians The Punch01:26 20-Nov-24

SCAM ALERT: CBN warns bank customers against use of fake Swift messages for FX transfers TheCable19:23 19-Nov-24

CBN cautions bank customers on use of fake Swift messages Premium Times, Nigeria19:19 19-Nov-24

CBN warns Nigerians over rising fraudulent foreign currency transfer claims The Punch18:35 19-Nov-24

OPINION | What BRICS Pay could mean for international money transfers News2417:51 19-Nov-24

Milford Haven trials Zelim SWIFT man-overboard recovery system on pilot vessel Picton Ship Management International08:51 19-Nov-24

Russia's last major bank faces U.S. sanctions, isolation from SWIFT looms The New Voice of Ukraine04:00 19-Nov-24

National Advertising Division Recommends T-Mobile Discontinue or Modify Advertising for Free iPhone and 20% Savings… GlobeNewswire (Press Release)16:02 18-Nov-24

Iran currently implements 40 FATF clauses, awaits revision of two remaining Tehran Times16:25 13-Nov-24

BRICS Pay as a challenge to SWIFT network The Interpreter23:49 12-Nov-24

Dollar, SWIFT completely removed from Iran-Russia trade: CBI Mehr News Agency10:38 12-Nov-24

XRP Explained to Donald Trump Jr.: “XRP Is A Network of Value” Times Tabloid07:50 9-Nov-24

National Advertising Division Recommends Verizon Discontinue or Modify Certain Claims for Satellite-Supported Texting… GlobeNewswire (Press Release)16:56 7-Nov-24

Chainlink’s Tokenization Partnership with SWIFT and UBS May Enhance Market Sentiment and Price… Coinotag17:28 5-Nov-24

Chainlink (LINK) Rebounds as New SWIFT Integration Goes Live U.Today16:24 5-Nov-24

Swift Security Boulevard14:41 5-Nov-24

Idfc first Bank launches real time tracking for international money transfer through Swift… AniNews.in09:26 5-Nov-24

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30 Nov 17:08

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