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.
La atención al cliente es un traje a la medida. Existen compañías que pueden prescindir totalmente de las líneas telefónicas; existen otras que requieren interactuar por ese medio.
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If they want to smash it, just let them do it. But it would be too monotonous for them to smash it.Du Shixi knew that no matter Qin Feng or Han Qiusheng, they were all secular people, and Truvarin Reviews – Enriched Hair Growth Formula or Cheap Ingredients?
they naturally studied secular martial arts.
Your old man s life has been threatened. After all the planning, why are you still thinking about fishing Mr.Qin Feng pulled her behind him and said calmly Mrs.
But for her, the marriage between that man and her was just a transaction in the end.Qin Feng narrowed his eyes slightly and looked at her I can only tell you that you are in trouble.
If he goes in again this time, his life will be really over Second sister, if there is anything we can discuss, please Qin Feng.However, they reacted quickly. After discovering that Qin Feng kicked the boss away, they immediately grabbed the hostages in their hands and wanted to threaten their lives.
So seeing so many of them coming, she always felt something was wrong.Indeed, Longguo martial arts gradually declined after that war.
That person is Guanshan. At that time, Qin Guanshan Exploring the Therapeutic Potential of Bioheal Blood CBD Gummies
was in his prime, and he was Mu Miye s designated successor.Moreover, no matter how she and Tang Kexin tried to persuade her, she would not believe it until she saw the cruel truth before her eyes.
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cool as others, but slowly walked down from the ring.As for Dai Ruolan s explanation, he didn t care. Anyway, as long as the two families still stood on the same interests, their marriage was certain.
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this life.
With Qin Feng s background, not to mention the daughter of the Martial Alliance drinking with him, not even the female relatives of the Qin family and the Tang family liked him.Originally, she also had the opportunity to stand beside Qin Feng and attract everyone s attention.
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of view, the second young lady is better, gentle and beautiful, and a big star.Qin Feng said nothing, still standing behind him with his hands intertwined, not even looking over here, as if he couldn t see everything happening in front of him.
Mi Gege. Even though the current king has real power and is not a puppet, the weight of Foria Intimacy CBD Reviews: A Comprehensive Guide to Enhanced Intimacy (gQrkp)
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While Xu Chuan was thinking about it, an inconspicuous golden arc appeared in the continuous lightning on a white monkey in the formation.What surprised him was the spiritual tea, which was a cup of fourth grade spiritual tea.
This is the trophy from before. The speed of this third grade flying boat is not bad.He was slightly shocked. Fortunately, when he killed Elder Sun Ao, he didn t leave any clues.
The sword light formed by the gale wind golden sword made the female cultivator s mind agitate with every attack.Of 6 Expert-Approved Healthy Juice Recipes for Weight Loss in the USA
course, as an alchemy master who is a Yuanying sword cultivator, he also has special demands for alchemy rewards.
If he thought about death, these teenagers would die first, so he could live a little longer.This time he lowered the temperature. The inheritance of alchemy is only an operation guide.
This clue made the six Nascent Soul Ancestors feel a lot better.They mostly rely on robbery as their main source of resources.
With the living body of Brother Zhao, the bamboo whip, the magic weapon of destiny, was rejuvenated and found its owner again.Although storage bags are rare in the world, seeing that almost every monk carries a storage bag, Can I Bring Cannabis Gummies on an Airplane? Laws and Regulations
I think its value is limited in the world of immortality.
At this time, Luo Chen had followed the chief steward to the sixth floor of the Colosseum.On hand. hehe Luo Chen smiled noncommittally, but secretly sweated in his heart.
As soon as these words came out, everyone s eyes turned dull when they looked at Luo Chen.He now finally believed what Mu Lao said. Those innate strong men came to Ziwu Villa before and made Luo Chen blame himself.
Upon seeing this, Yinshan Yue Yuankong and the old Taoist priest flew away at the same time as if they had agreed.well And these black liquids are still rapidly dissolving the half cut dagger that was broken into the stone wall.
He looked up at Princess Mingyue and stood up directly Princess, if you have nothing else to do, Luo will leave first After saying that, Luo Chen turned around and left, but was stopped by Mingyue again.He might be a silver gun wax head. Haha There was excitement again, and everyone put down what they were doing.
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.