Что такое Участник сети SWIFT?
Участник сети SWIFT A financial institution or corporate entity that is registered and authorized to send and receive financial messages over the SWIFT network, in accordance with SWIFT’s standards and regulations.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Участник сети SWIFT” Used in Practice?
Участник сети SWIFT должен соблюдать строгие операционные и комплаенс-протоколы.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Что такое Участник сети SWIFT?
A financial institution or corporate entity that is registered and authorized to send and receive financial messages over the SWIFT network, in accordance with SWIFT’s standards and regulations.
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