MyStandards &SWIFTRefSWIFT Africa ConferenceLouise Mostert
2MyStandardsSWIFTRefAgenda
MyStandardsBetter standards management for thecommunitySWIFT Africa Conference
Provide Usage GuidelinesSet and follow Market PracticeProvide Usage Guidelines to keycustomers (corporates)Standards Manag...
How to capture and maintainthe usage guidelines ?Market practices – the challenges5CustomerPeerMemberHow to shareinformati...
6MyStandardsUnderstand and find allspecifications on-lineusing a single channelFormalize and acceleratecreation and mainte...
MyStandards how does it work ?7www.swift.com/mystandardsImplementPublishBrowseIndividual consumersPremium Licence OwnerPub...
Reduce effort and time toanalyse releasesConsult and analyse guidelinesAutomate implementation ofguidelines and standardsM...
Easy for customersto access informationEasy to maintainyour guidelinesEasy to stay aligned withindustry guidelinesEnhancin...
Benefits of MyStandardsEfficiencyGainsSpeed analysis and maintenance tasksFacilitate cross-team and cross entity interacti...
Current Users - MPG• SADC Southern African MPG• MPG ABI LAB• CMPG Russian Corporates• NMPG RU SR CA• BSK• MNPG SE IF• MNPG...
Premium customersFinancialinstitutionsMarketinfrastructuresMarketpracticegroupsSWIFT forcorporates (CGI and SCORE)FundsMPGs
Available licenses13Content and basic featuresAnalyticalframeworkPDF generationCollaborationMT/MX/ISO 20022Public &shared ...
swiftrefSWIFT Africa Conferenceswiftref@swift.comMovie
Topics coveredSWIFTRef, acollaborativeplatform forreferencedataValuepropositionfor FinancialInstitutionsNew in2013Good tok...
ContextISOSSIEBAIBANSWIFT BICEPCT2LicencedBanksMT094sSWIFTRefAll the reference data you needWorldwide, Accurate, Up-to-dat...
Authorised/official data sourcesSWIFTRefSSI SEPA IBANBankfinancials& ratingsCountryeconomicsIBANformatBICPAK PAK PAKISO 93...
Topics coveredSWIFTRef, acollaborative platformforreferencedataValuepropositionforFinancialInstitutionsNew in2013Good toknow
SWIFTRef – Value propositionwhich product to do what?Bank data build your Master BankDatabase identify Financial Institu...
Bankers World Online
Old versus new servicesOld file services New file servicesBIC Archive new!BIC Directory (No change) BIC DirectoryBICPlusIB...
Topics coveredSWIFTRef, acollaborative platformforreferencedataValuepropositionforFinancialInstitutionsNew in2013Good toknow
Web QuerytoolsWeb services -APIInternetSWIFTNet ?File DownloadsFiles via FileActInternetInternetSWIFTRefUtility1. New Deli...
• For File customers• To automate delivery of files(monthly or daily)1. Datafeeds 2. Specific calls• For Non-file customer...
BICValidateBicGetAddressIBAN PlusValidateNationalIDValidateIbanValidateIbanBicGetDetailsFromBicGetDetailsFromNationalIdDer...
New format and delivery optionsDailyFileActDaily filesMonthlyAutomation (API)1 April 1 JulyDailyAutomation (API)XML format...
3. Bankers World Online27• Domestic account number to IBAN conversion• New National Codes• Improved financial overviews; b...
Bankers World Online28• Shareholder data• Improved intelligence:• User guide on all national codes (eg what is a RIB, CNAP...
Topics coveredSWIFTRef, acollaborative platformforreferencedataValuepropositionforFinancialInstitutionsNew in2013Good toknow
Upgrade programBICPlusIBANDirectorySEPARoutingDirectoryBankDirectoryPlusIBANPlusSEPAPlusJan 2012 Dec 2013
Questions before you migrate• Which SWIFT products do we have today?• Which data do we use today?• Which additional data f...
SupportContactssupport@swift.com first line, old productsswiftref@swift.com product & price informationswiftrefdata@swift....
Material & tools available• Web site www.swift.com/swiftref• Factsheets, Tech Specs, Sample files (public)• Free trial of ...
Thank you
Upcoming SlideShare
Loading in...5
×

ARC 2013 - Work session - MyStandards and SWIFTRef

114

Published on

Presentation used in the MYStandards and SWIFTRef work session at ARC 2013, 21-23 May in Gaborone, Botswana

Published in: Economy & Finance, Technology
0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
114
On Slideshare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
0
Comments
0
Likes
0
Embeds 0
No embeds

No notes for slide

ARC 2013 - Work session - MyStandards and SWIFTRef

  1. 1. MyStandards &SWIFTRefSWIFT Africa ConferenceLouise Mostert
  2. 2. 2MyStandardsSWIFTRefAgenda
  3. 3. MyStandardsBetter standards management for thecommunitySWIFT Africa Conference
  4. 4. Provide Usage GuidelinesSet and follow Market PracticeProvide Usage Guidelines to keycustomers (corporates)Standards Management4Manage standardsover different areasin the organisationManage ReleasesUnderstand and implement MarketInfrastructure specifications
  5. 5. How to capture and maintainthe usage guidelines ?Market practices – the challenges5CustomerPeerMemberHow to shareinformation withmy customers?How to managereleases?Do I need toplough throughendlessdocuments?Where can I findthe latest version ofspecifications – aswell as the latestbase standards?How can Iaccelerateimplementation?How to ensurecompliance withmy guidelines?
  6. 6. 6MyStandardsUnderstand and find allspecifications on-lineusing a single channelFormalize and acceleratecreation and maintenanceof guidelinesShare usage guidelines usinga single channelAutomate release andguidelines analysisReceive customized andconsistentdocumentation for allspecificationsEfficientlyimplement specifications(schema’s)Improve customer serviceIncrease internal efficiencyFacilitate complianceof usage guidelinesCustomerPeerMemberMarket practices – the solutionIncrease internal efficiency
  7. 7. MyStandards how does it work ?7www.swift.com/mystandardsImplementPublishBrowseIndividual consumersPremium Licence OwnerPublishAnalyseCapture guidelinesCollaborateBrowseMI FI MPG
  8. 8. Reduce effort and time toanalyse releasesConsult and analyse guidelinesAutomate implementation ofguidelines and standardsManaging releases and analysing guidelines8IncreasinginternalefficiencySave cost and timeReduce riskImprove qualityEnhance collaboration
  9. 9. Easy for customersto access informationEasy to maintainyour guidelinesEasy to stay aligned withindustry guidelinesEnhancing customer service9EnhancingcustomercommunicationSave cost and timeReduce riskImprove qualityEnhance collaboration
  10. 10. Benefits of MyStandardsEfficiencyGainsSpeed analysis and maintenance tasksFacilitate cross-team and cross entity interactionsSpeed implementation timeQuality : reduce errors and eliminate reworkEliminate duplicate process, tasks, and toolsBusinessEnablementMake your products easier to consumeLower the total cost of consuming your servicesSpeed time to revenuesMaintain the link with your clients and your marketEnhance customer experience10
  11. 11. Current Users - MPG• SADC Southern African MPG• MPG ABI LAB• CMPG Russian Corporates• NMPG RU SR CA• BSK• MNPG SE IF• MNPG GB IF• MPG ISITC• NMPG HU Payment MSE• NMPG DK IF• NMPG BR IF• NMPG AU IF• MDPUG (Market Data Providers User Group)• NMPG NO IF• NMPG UK IE CA• NMPG IT IF• NMPG TH ETDA• SMPG
  12. 12. Premium customersFinancialinstitutionsMarketinfrastructuresMarketpracticegroupsSWIFT forcorporates (CGI and SCORE)FundsMPGs
  13. 13. Available licenses13Content and basic featuresAnalyticalframeworkPDF generationCollaborationMT/MX/ISO 20022Public &shared usageguidelinesAdvanced featuresCapture &maintainguidelinesBrowsingExcel &schemagenerationPremiumserviceBasicservice
  14. 14. swiftrefSWIFT Africa Conferenceswiftref@swift.comMovie
  15. 15. Topics coveredSWIFTRef, acollaborativeplatform forreferencedataValuepropositionfor FinancialInstitutionsNew in2013Good toknow
  16. 16. ContextISOSSIEBAIBANSWIFT BICEPCT2LicencedBanksMT094sSWIFTRefAll the reference data you needWorldwide, Accurate, Up-to-date, Any time and from a Singlesource!BankersAccuityNat IDs -local ACHs
  17. 17. Authorised/official data sourcesSWIFTRefSSI SEPA IBANBankfinancials& ratingsCountryeconomicsIBANformatBICPAK PAK PAKISO 9362ISO 13616Direct updates as ISO registrarData updates via your PAK(online tool)Updates via FTP to SWIFTRefFITCH TheEconomistNationalcodesNationalcodesNationalcodesSWIFTRef datacollection team& Data HelpdeskCentral banks & bankingassociationsBespoke updates to SWIFTRefComSysFilesWebFinancial InstitutionsLEI
  18. 18. Topics coveredSWIFTRef, acollaborative platformforreferencedataValuepropositionforFinancialInstitutionsNew in2013Good toknow
  19. 19. SWIFTRef – Value propositionwhich product to do what?Bank data build your Master BankDatabase identify Financial Institutions find or cross-referenceidentifiers validate bank details understand bank hierarchyIBAN/SEPA data validate IBANs and BIC codes find BICs from IBANs find the best routing path for abeneficiary bank find the intermediary banks find the adherence to SCT,SDD-B, SDD-C schemesSSI data find the correspondent bank find the intermediary bank commercial payments, FX, MMBankers World Online (online tool) look-up all the data contained in SWIFTRef… and more (i.e. correspondent banking data)Payments Plus (XML data feeds or TXT files)Bank Directory Plus(file)SSI Plus (file)IBAN/SEPA Plus (file)
  20. 20. Bankers World Online
  21. 21. Old versus new servicesOld file services New file servicesBIC Archive new!BIC Directory (No change) BIC DirectoryBICPlusIBAN Directory (end 2013) Bank Directory Plus new!IBAN Plus new!SEPA Routing Directory (end 2013) SEPA Plus new!SSI Directory (end 2012) SSI Retail new!SSI Wholesale new!SSI Plus new!CCH (No change) CCHPayments PlusOld manual web query tools New manual web query toolsBIC Directory Online new!Online Directories (end 2012) Bankers World Online new!MT094 Online new!Old services New servicesSSI Diagnostics (No change) SSI DiagnosticsSWIFTRef help desk new!Daily Automation new!
  22. 22. Topics coveredSWIFTRef, acollaborative platformforreferencedataValuepropositionforFinancialInstitutionsNew in2013Good toknow
  23. 23. Web QuerytoolsWeb services -APIInternetSWIFTNet ?File DownloadsFiles via FileActInternetInternetSWIFTRefUtility1. New Delivery Options SWIFTRefTXTXMLFormatting
  24. 24. • For File customers• To automate delivery of files(monthly or daily)1. Datafeeds 2. Specific calls• For Non-file customers• To make specific callsTwo types of webservices
  25. 25. BICValidateBicGetAddressIBAN PlusValidateNationalIDValidateIbanValidateIbanBicGetDetailsFromBicGetDetailsFromNationalIdDeriveBicFromIbanLinkBicLinkNationalIdGetConnectedBicSSI PlusGet retail SSI (BIC,currency, country)Get wholesale SSI(BIC,currency, country)Other dataGet websiteGet e-mailGet telGet credit ratingsGet broadcastSEPA RoutingGet routing details BICGet adherence statusBIC ArchiveGet status BIC (valid,non valid, connected,non connected)Get dates added &deletedExamples of specific calls
  26. 26. New format and delivery optionsDailyFileActDaily filesMonthlyAutomation (API)1 April 1 JulyDailyAutomation (API)XML formatXML filesvia FileAct
  27. 27. 3. Bankers World Online27• Domestic account number to IBAN conversion• New National Codes• Improved financial overviews; bank and country rankings• IBAN account number structures for all IBAN countries• Information of a user group for active users for continuousproduct improvementFuture Improvements – Planned 01 Sept
  28. 28. Bankers World Online28• Shareholder data• Improved intelligence:• User guide on all national codes (eg what is a RIB, CNAP code etc….)• Overview of regulators and central banks, with a link to their website• Account number structure(s)• Integration of SWIFTNet data (e.g. corporates using FileActonly, SWIFTNet service codes)• Local names for countriesFuture Improvements – In investigation
  29. 29. Topics coveredSWIFTRef, acollaborative platformforreferencedataValuepropositionforFinancialInstitutionsNew in2013Good toknow
  30. 30. Upgrade programBICPlusIBANDirectorySEPARoutingDirectoryBankDirectoryPlusIBANPlusSEPAPlusJan 2012 Dec 2013
  31. 31. Questions before you migrate• Which SWIFT products do we have today?• Which data do we use today?• Which additional data from SWIFTRef could Itake advantage of?• In which new products are these data?• In which formats do I want to receive them?• With which frequency?• Through which channel?
  32. 32. SupportContactssupport@swift.com first line, old productsswiftref@swift.com product & price informationswiftrefdata@swift.com data content, data collectionswiftrefupgrades@swift.com upgrades
  33. 33. Material & tools available• Web site www.swift.com/swiftref• Factsheets, Tech Specs, Sample files (public)• Free trial of all Web Query Tools (can be directlyrequested from web site)• Movie
  34. 34. Thank you

×