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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Taking the initiative to benefit the disadvantaged groups and not setting up cards or traps for them will already solve 90 of the potential problems.Fang Hong was absolutely convinced that Lao America would definitely choose to suppress it, because this account was not difficult to calculate, so they would definitely choose the latter.
With the old American s urine, I will probably drive a warship to the bend again to test both sides.Securities companies and banks have been buying targets in these sectors, which is really difficult.
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But compared to the loss of more than 2,000 Silver Pegasus, it would take about two years to recruit so many, how can people not scold him.Champion level Midoriki easily withstood the momentum of the three people, but was shocked.
After today s battle, Zhao Hao finally realized how the enemy felt when facing Freya who opened the golden realm.The opponent must be planning to use cannon fodder at the front to buy time to allow Gog to enter attack range and then launch a sneak attack.
The living elves will definitely fight to the death to defend their homeland, which is what Zhao Hao wants to see.The important thing was that there were no future troubles.
With this spell, a large number of tactics can be performed.Storm The most powerful magical battleship in the heroic world, now has a legendary ship with the title of Destroyer.
Not to mention that in addition to the bomb flying dragon, there is another new flying dragon.That is not only a monster, but also his future. The fate of the two has been bound.
There is no need to worry about focusing fire, and the other party is fighting independently, so how can it be a threat.Not long after, the dark elves finally took action again.
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If you don t want to know this news, I can turn around and leave Zhao Hao s body appeared composed of vines.At first glance, it seems that there is no intention to camp for a long time.
As a result, when victory was within easy reach, they could only return the favor with hatred.No matter how bad the opponent s condition is, he doesn t dare to be careless.
That s right, it s because he poses too great a threat to these forces.Only powerful units heroes can create an invincible army that sweeps the battlefield.
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Hookshot Throw Hatred s manipulation of the iron rope seems to be instinctive, and he can even control it slightly with his third hand, so anyone who really thinks that the iron rope is easy to avoid is deceived.For example, if the long range troops are killed by Thunderbirds, it will be a tragedy.
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Suck, suck After taking a few breaths of air, Zhao Hao immediately identified what the smell was.
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.