Compliance Tag

KYC Registry Means Central Source for Client Data

6 KEY BANKS SIGNED UP FOR GLOBAL KYC REGISTRY Swift, the global messaging system, has entered into a memorandum of understanding with six key banks (Bank of America Merrill Lynch, Citibank, Commerzbank, JPMorgan, Societe Generale & Standard Chartered) to develop Swift’s KYC (Know Your Customer) Registry. The KYC Registry...