European Treasury on KYC Registry for Corporates: A Presentation From Swift

In this monthly interim meeting for NeuGroup for European Treasury, Swift representatives will join the call for 30 minutes to present and take Q&A on KYC registry for corporates. The remainder of the session will be closed for members only to discuss key takeaways. If time remains, the group will dig deeper into topics proposed on the NeuGroup Community:

·       Payment platforms FIS, TIS and Fides

·       South Sudan cash management

·       Supply Chain Finance

·       NeuGroup Projects & Priorities surveys

·       “Non-domestic Receipt” fees for SEPA payments involving the UK and

NeuGroup for European Treasury is an invitiation-only group of treasurers and treasury operations directors overseeing treasury in Europe. The group follows NeuGroup’s time-tested approach for membership peer groups, including facilitated agenda development, benchmarking surveys, and professional networking.

Interim meetings are meant for members of the specified peer group. These meetings originated in response to Covid-19 to keep members connected virtually in between semi-annual peer group meetings. They have a headline topic or topics presented for discussion, followed by an open forum for additional peer sharing and learning on other items.