Linking of SWIFT to the Core Banking System https://www.taxtmi.com/news?id=19786 The Reserve Bank of India reiterated and mandated implementation of cyber security controls for SWIFT and measures addressing frauds in trade finance linked to misuse of SWIFT, directing banks to comply within prescribed timelines to strengthen SWIFT operational controls and reinforce fraud prevention and detection frameworks. en-us Thu, 22 Mar 2018 17:23:00 +0530 Thu, 22 Mar 2018 17:23:00 +0530 TaxTMI RSS Generator Linking of SWIFT to the Core Banking System https://www.taxtmi.com/news?id=19786 The Reserve Bank of India reiterated and mandated implementation of cyber security controls for SWIFT and measures addressing frauds in trade finance linked to misuse of SWIFT, directing banks to comply within prescribed timelines to strengthen SWIFT operational controls and reinforce fraud prevention and detection frameworks. News - Thu, 22 Mar 2018 17:23:00 +0530 https://www.taxtmi.com/news?id=19786