CPRA – Start the Countdown

By White Papers

Privacy legislation – at the Federal and State levels – continues to be considered and developed. The U.S. Senate Committee on Commerce, Science and Transportation held a hearing last December addressing what Congress should consider when shaping a federal privacy law.

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Are you Compliant with the SWIFT CSP?

By Compliance, White Papers

Many institutions are adopting the changes with SWIFT (Society for Worldwide Interbank Financial Telecommunication) Standards MT (Message Type) Release in 2020 related to payment data management. This means removing free-format message options for fields 50 and 59 from the MT 103 and related messages to ensure that payer and beneficiary data is systematically captured and exchanged in a structured format.

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