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 los elementos de productividad aumentada, los datos de activos inteligentes y los robots, los minoristas están adoptando soluciones tecnológicas para mejorar dicha experiencia de compra.
Con herramientas de inteligencia artificial, los tutores obtienen capacidades como predecir la calificación que obtendrá un estudiante o caracterizar su comportamiento de aprendizaje, esto es, una disminución en su carga de trabajo».
Este conjunto de servicios abarca toda la cadena de valor, desde las instalaciones de recepción a las de fabricación, hasta la distribución final a los usuarios.
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How many are there in the middle and late stages It s impossible to save one, right I don t want to fight for the almost zero chance, it s meaningless.Then after a brief silence, the emergency doctor was sprayed.
He said and bowed to Du Heng. But this bending down made Du Heng tremble with fright.Okay. Xu Pinglin s answer was resolute, and he agreed immediately, Doctor Hou, take Dr.
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Nether ghost fire is very powerful, not inferior to Qinglian fire of the ancestor Qingfeng, but facing Xu Yang s colorful pure Yang real fire, it immediately retreated steadily, and was forced back into the nine skulls in the blink of an eye.This blood stick is already a quasi heaven spiritual treasure.
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The suffering was unspeakable, the whole body was traumatized, and the treasure wheel of Taiyin waited for an opportunity to launch sneak attacks from time to time.Physical 4 Powerful Foods That Burn Belly Fat Fast in 2025 strength.In just a moment, the blood ghost king was at a disadvantage.
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Dashu said at the side Believe me, that young man is really handsome.The black air traveled through thousands of mountains and rivers, and it took only a dozen breaths to reach Snake Mountain, tens of thousands of miles away, and spread out on the top of Snake Mountain, turning into a blurred face.
The Divine Lord s Palace is heavily guarded, unlike other places, it will definitely not be so easy to let Meng Jingzhe in.The boy s eyes Male Enhancement Vitamins: Do They Work for You? were dull, but his eyes suddenly moved.
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Meng Jingzhe didn t know if it was an illusion, he felt that he could hear a hint of expectation from this voice.At this moment, all the Gu gods near Jiyuan mutated horribly, and some of them froze suddenly, turning into uninspired, emotionless walking corpses.
Fortunately, during this Kelly Osbourne Weight Loss: How She Transformed Her Body period of time, the leaders of the Gu tribe have been going to the southern border to eliminate the Gu beasts, so no extraordinary Gu beasts were born.The dog man asked me to bring you something.Bai Ji s childish voice came.
Meng Jingzhe shook El Toro CBD Gummies for ED Reviews: Evaluating User Experiences her head.Ye Shenglan was immediately puzzled.After the divine master let out a chuckle, Meng Jingzhe saw a blur in front of his eyes, and he returned to the divine master s bedroom again.
Meng Jingzhe could vaguely guess what they were doing, most likely to win that great benefit.Where the Buddha s light of the great sun reincarnation dharma shines, all spells will be purified.
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This was really fast, but it was a little late. Du Heng thought a little regretfully, if he had been so efficient, why was he in such a hurry now Throwing the two packets of medicine in his hand on the counter, Du Heng found a place to sit down, Is Wang Shiyuan at home today Wang Shizhen s Elevate Your Keto Diet with Keto Clean+ Gummies eyelids trembled as he looked at the two packets of medicine on the counter, I should be at home at noon.
After Wang Zhenzhen finished speaking, she was about to turn around and go out, but suddenly stopped.Okay, I ll get some medicine for you. You also need to change to another ward.
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