The leading knowledge platform for the financial technology industry
The leading knowledge platform for the financial technology industry

A-Team Insight Blogs

CB.Net Signs Agreement with Swift to Re-distribute BICs

CB.Net has signed an agreement to become a licensed re-distributor of Bank Identifier Codes (BICs) issued by Swift. The agreement will allow CB.Net to integrate BIC data into its flagship product and directory of international payments reference data, the BankSearchPlus database.

Ian Dunning, managing director of CB.Net, comments: “It will greatly enhance the ease of integration and availability of the BIC data into our services for our clients. With the payments landscape constantly changing we are delighted to be working alongside industry bodies in providing services to the banking and corporate community.”

CB.Net also provides directory services and runs the European Payments Council (EPC) Single Euro Payments Area Adherence database and the Euro Banking Association (EBA) Priority Payments Scheme Central Repository.

Related content

WEBINAR

Recorded Webinar: Adverse media screening – how to cut exposure to criminal activity, from money laundering to human trafficking

Screening for adverse media coverage of counterparties presents an incredible opportunity for financial institutions to limit risk exposures and identify bad actors early. It is required by regulations such as the EU’s sixth Anti-Money Laundering Directive (AML 6), and is one of the most effective ways to steer clear of potential connections with sanctioned activity...

BLOG

A-Team Group Names Winners of Data Management Insight Awards 2021

A-Team Group has named the winners of its prestigious 2021 Data Management Insight Awards. The annual awards, now in their ninth year, recognise leading providers of data management solutions, services and consultancy to capital markets participants. Award categories ranged from best data lineage solution to best data quality analysis tool, best standards solution, best corporate...

EVENT

Virtual Data Management Summit London (Redirected)

Now in its 8th year, the Data Management Summit (DMS) in London explores the shift to the new world where data is redefining the operating model and firms are seeking to unlock value via data transformation projects for enterprise gain and competitive edge.

GUIDE

Dealing with Reality – How to Ensure Data Quality in the Changing Entity Identifier Landscape

“The Global LEI will be a marathon, not a sprint” is a phrase heard more than once during our series of Hot Topic webinars that’s charted the emergence of a standard identifier for entity data. Doubtless, it will be heard again. But if we’re not exactly sprinting, we are moving pretty swiftly. Every time I...