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.
Con el análisis de datos públicos disponibles en la red podemos saber dónde se encuentra nuestro cliente, qué le gusta, en qué horario está online y cómo se comporta en las redes.
Aunque todavía hay una probabilidad baja de guerras comerciales, vale la pena observar de cerca las decisiones en cuanto a la política, y las respuestas internacionales que generen, para estar atentos a las señales de escalada.
La adopción estratégica de la inteligencia artificial en la fabricación puede ofrecer eficiencias significativas. Desde mejorar la seguridad hasta optimizar las cadenas de suministro, la IA está transformando la forma en que las empresas abordan los desafíos laborales y planifican su futuro. Los líderes de la industria deben estar preparados para abrazar esta revolución tecnológica y capitalizar las oportunidades que la IA presenta.
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At the same time, it is also the supervisory organ of the imperial court, subordinate to the Metropolitan Procuratorate.Why, brother.Xu Lingyin blinked her big innocent eyes.
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The frosty white temples made him more mature and charming.Don t pay too much attention to my social death, it may be embarrassing for someone.
Not daring to disturb, turned to tidy up the house.
Many of the disciples who didn t do anything were grateful at that moment that they didn t squeeze in to take him in.Presumptuous, do you really think that I, the head of the Zeyang faction, was the one Finding Restful Nights With Wyld Gummies For Sleep A Comprehensive Guide Zv20w Jggbj 9tsu you took away whenever you wanted Yu Liao didn t need to turn her head to know who was speaking like that, and the only one she was familiar with was the young master of Zeyang faction, Su Mu, the only son of Su Ziyang.
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The winner of the previous session was Ruihua, Miss Su, you.A Su bid farewell to your father just like that Yu Liao stretched out her hand to catch a handful of rain, raised her chin slightly and asked.
Said to get on the road as soon as possible, otherwise the elixir will be gone.Seeing that Tan Su didn t immediately reach out his hand, Su Mu was probably still young and energetic, and he couldn t control his expression like his father.
She was discovered when she rolled down from a carriage.The elder brother who is indifferent to others cares about the master, so the master is pampering the elder brother, the relationship between them is not just a master student relationship.
When Yu Liao heard her say this, she interrupted her directly You have been cheated, Meng Fan.
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Just know it yourself. Li Jianwei stood up and said, Stop sitting there, come with me and take the Go meet someone.Zhou Yixian even told Du Heng that in the aisle next to the emergency operating room and on the rooftop, there were more people than those here, and even more people than these people.
After a long time, Du Heng raised his head and asked, I can understand the reaction of your publications and the Internet.Many of them are children with underdeveloped brains.
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Ah It doesn t make any money. That s such a pity. As soon as he finished saying this, an older doctor next to him smiled and patted the young doctor on the back of the head.Uh For a moment, both Li Jianwei and Du Heng looked Renewed Remedies Cbd Gummies Fjup 9qbx at Zhuo Mingde.
Teacher, you go up first, and I ll park the car. Okay, I ll wait for you at the venue.That s fine. Du Heng immediately nodded and replied to Mei Dong.
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Just then Gu Ping hurriedly walked in, Director, Teacher Du, the patient has a bowel movement.Instead, more and more questions were raised. Just when everyone felt that Du Heng needed to make the final decision, the door of the conference room was pushed open.
I still know how many pounds I have. It s true as you said, I examined the patient and prescribed the medicine.When the old Marquis was alive, Chen Guogong gave him face, but when the old Marquis died, Chen Guogong turned against him and was ruthless, and even staged a scene in the mourning hall to break off the engagement.
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And Different situations require different dosages of aconite.He knew that such an idea was wrong, but he couldn t help it.
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Du Heng praised. But Du Heng s whole face turned green.
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.