26/02/2015
SWIFT today released a powerpoint presentation providing details of the first European multi-bank BPO transaction that occurred in 2014 and which won the TFR deal of the year for 2014...
Recent News
ICC announces that Dubai Banking Commission Meeting will be re-scheduled due to COVID-19 outbreak 12/03/2020
Message from ICC Secretariat 12 March 2020:
In light of the current outbreak of COVID-19 around the world, the Secretariat has to inform you that the ICC Banking Commission Annual Meeting in Dubai originally scheduled on 20-23 April 2020 will be rescheduled...more
OFAC enforcement information for first 2 months of 2020 12/03/2020
