Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.
“Extender la membresía del Registro KYC a todas las instituciones financieras supervisadas elegibles significa que los actuales miembros del Registro se beneficiarán de una cobertura aún más amplia de sus redes de corresponsalía bancaria y de distribución de fondos, permitiéndoles consolidar y agilizar aún más las actividades de debida diligencia de los clientes», dijo Luc Meurant, director global de Cumplimiento en Delito Financiero.
«Paralelamente, las instituciones más pequeñas se beneficiarán de los estándares acordados por la industria, así como de las mejores prácticas para conocer su cumplimiento con los clientes. Además de ofrecer ganancias de eficiencia y ahorro de costos, la medida fomentará la inclusión financiera y fortalecerá aún más la posición del Registro como la utilidad de KYC de elección para la industria financiera global”.
El Registro KYC es una utilidad segura y global, utilizada por casi 4,000 bancos y fondos de corresponsales para contribuir, compartir y consumir un conjunto completo de datos y documentos de KYC. El Registro ayuda a las instituciones financieras a agilizar el intercambio de conocer información de clientes para apoyar el cumplimiento KYC. Las instituciones miembros comparten sus datos en respuesta a las solicitudes de acceso de sus contrapartes, quienes “consumen” los datos como parte de sus procesos KYC. Cada institución mantiene la propiedad de sus datos de Registro, así como un control total sobre qué contrapartes que pueden acceder a ella.
El uso del Registro permite a los bancos corresponsales y jugadores de fondos alinearse con las mejores prácticas globales, demostrar transparencia, reducir los costos de debida diligencia para sus contrapartes y proteger sus relaciones de corresponsalía.
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Roar The old snowman responded, then freed one hand to fiddle with his backpack and sword.Zhao Zichen and Lu Kexiao s guards who were guarding the door saw this and hurriedly rushed into the room.
Shopkeeper, do you think we are too worried Maybe it is a small bandit group.There was no one guarding the city gate, and Luo Chen and the others walked straight towards the big mouth.
Luo Tianhe also smiled and cupped his hands towards Qin Yihan as a greeting.They all stared at the horizontal knife in Mr. Sun s hand.
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He is the person that everyone can t see through the most.Sorry I ve disturbed you, senior. Goodbye The five of them were all bachelors.
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Facing this claw, Luo Chen ignored it, sneered, and swung his knife directly towards Chu Yang s face.This was the first time he had faced an enemy with his thundering sword forged from meteorite iron.
When Luo Chen arrived here, he was not in a hurry to buy medicinal materials.The bow and arrow on the wall, then jumped out of the half opened window.
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I hope that Master Lingjun will survive the thunder tribulation smoothly, and the higher the level of Nascent Soul, the better.He leaned close to Shenshu s ear and said loudly, Can you let me return to my true body first Ah What did you say Shenshu woke up in surprise, Original body What true body Here it comes again, Jiang Yuebai sighed.
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returned to the center of the isolated island, with the Dragon Suppressing Coffin on his left and the Heaven Swallowing Cauldron on his right.Lu Nazhi stood alone, shrugging his shoulders and crying like rain.
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Her golden elixir rotated on its own, only It will absorb spiritual energy and will not suck in evil energy by mistake.Li Jiuchuan frowned, I don t know about this. After all, I have never seen it.
I just passed by here and lost something. I want to borrow the golden book from you and your mountain gods.You just go into the bridal chamber. I will take care of them later on when they are raising and giving birth to babies.
After death, all sword cultivators from the three sects must put their swords into the Burial Sword Forest at the foot of Pojun Mountain, so that future generations of sword cultivators can enter the forest for trials and choose the spiritual sword.The most interesting are those who can t guess or see through.
Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.