The road to SWIFT 2020 in Russia and CIS

Transcription

1 The road to SWIFT 2020 in Russia and CIS Minsk, November 2015 Ekaterina Matveeva SWIFT Banking Market Russia, CIS & Mongolia

2 SWIFT in Russia and CIS: facts & figures SWIFT Board member Eddie Astanin, CEO NSD, since June 2015 Annual SWIFT User Group Meeting in all countries SWIFT office in Moscow opened in 2009 Annual Moscow Business Forum: in participants SIBOS: participants from regions Countries: RU, KZ, AZ, TM, UZ, KG, TJ, GE, AM, MN, BY, MD SWIFT_Minsk_November

3 I Strategy Grow the core, build the future

4 SWIFT Business Model ER 1139 Messaging Standards Platform Software & Connectivity Shared Services SWIFT_Minsk_November

5 5 External drivers Market Drivers Payments ER 1139 Geopolitics Messaging Cyber threats Standards Platform Software & TechnolC og o y nnectivity & Innovation Shared Services Regulation SWIFT_Minsk_November 2015 Market Drivers Securities

6 UGM_BY_29July SWIFT2020 Strategic priorities ER 1139 Messaging Many-to-Many Market Infrastructures Software & Connectivity CORE MIs COMPLIANCE Shared Services

7 SWIFT_Minsk_November SWIFT2020 Strategic Priorities ER 1139 Messaging Many-to-Many Market Infrastructures Operational excellence Platform investments Payments and Securities growth Corporates and IMI s T2S, CLS, GLI Retail Payment Systems HVPMI and CSDs I S Software & Connectivity AMH Alliance Lite2 Integration Services Financial Crime Compliance utility BI, SWIFTRef, MyStandards Services MIRS BI, SWIFTRef, MyStandards Services O Shared Services

8 II. Compliance Services Roadmap

9 SWIFT_Minsk_November Financial Crime Compliance Roadmap Standards Data repositories Sanctions list management service KYC Registry 11 months countries 1538 entities Live Development Qualification Exploration Traffic analysis Compliance Analytics FATF 16 information quality Quality assurance Processing services Sanctions Testing (testing / tuning of transaction & client systems) Sanctions Screening Client/Name screening Traffic Restriction (RMA) AML testing & tuning Sanctions KYC AML 119 countries banks

10 SWIFT Sanctions Screening < 20 СНГ 18 Центральных Банков 119 Стран

11 25 Oct entities n 179 countries KYC Registry 25 Oct entities 179 countries i SWIFT: KYC Registry 10 Belarussian users KYC Registry users in CIS < 120 SWIFT_Minsk_November

12 III. SWIFT for ISO for Market Infrastructures and their communities

13 ISO adoption - context 200 initiatives Under discussion > planned > rollout > live 90 countries 4% 2% 1% Europe Asia Pacific Americas Middle East & Africa 42% ISO % Payments Securities Trade Services Foreign Exchange Cards 12

14 ISO adoption - context Market infrastructures Regional integration Spill-over Oversight pressure T2S Settlement & reconciliation CSDs and NCBs communicating with T2S As of 2015 CSD and NCBs Services to customers VP Securities DK, NSD RU, Euroclear ESES & FI 2015 Europe TARGET2 EURO1/STEP1 Payments systems in CH Asia Pacific Americas Middle East & Africa High-value payment systems Close to 1000 member banks 2017 All payment systems and instruments As of

15 What are Market Infrastructures and banks telling us? 2 1 Less variation, more global market practice Provide a predictable environment for MI communities (versions, release mgt,..) 3 Best practice sharing for community adoption & implementation 14

16 Building an ISO implementation roadmap How can SWIFT help? ISO Impact Assessment Solution Design Strategic Interface choice Community support: training and mapping MyStandards 15

17 SWIFT and ISO for ISO Forty years of community expertise Efficient community management Unique tools and established processes to support communities Unequalled contribution to ISO Only worldwide value-added network designed specifically for ISO Trusted consulting partners for more ISO initiatives globally than anyone else Standards expertise Resilient messaging platform Highest standards of reliability, availability and security Selected as platform provider for key ISO initiatives in payments and securities SWIFT - the trusted source for your ISO initiative

18 Благодарим за внимание Ekaterina Matveeva SWIFT Banking Market Russia, CIS & Mongolia Tel: Mob: ekaterina.matveeva@swift.com SWIFT_Minsk_November