Review whitepapers

Accume Partners is dedicated to staying on top of the legislative, regulatory, and business issues that clients face day-to-day. Whitepapers answer, clarify, and address these key issues and help enterprise and mid-market companies identify and analyze trends to address future challenges and be successful.

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.

Read More