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The SWIFT Institute, SWIFT’ research portal and academic initiative has issued a warning to the multinational banking community of future fluctuations of regulatory challenges in the EU and US, which collectively can lead to information breakdowns between certain jurisdictions.
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The group itself regularly conducts studies and research on the state of the financial community, as well as the challenges that could exist, given the shifting regulatory climate presently. With a litany of compliance measures currently holding sway over the payments industry, such as the EU’s Anti-Money ... (read more)