swift business forum vietnam opening - alain raes
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SWIFT Business Forum Vietnam Celebrating 20 years of SWIFT in Vietnam
Diễn đàn Doanh nghiệp SWIFT Việt Nam Kỷ niệm 20 năm hoạt động của SWIFT tại Việt Nam
Vietnam is the 6th largest economy in ASEAN
Việt Nam là nền kinh tế thứ 6 tại ASEAN
Data source: IMF 2014 GDP & UN GDP 2013
6th largest economy in
ASEAN
90 million people
6% annual GDP growth
Safe, reliable, robust, secure financial market
infrastructures is key for future growth VNBF 3
1999 1995
2003
2014
1 5 6 , 2 5 8
messages
Vietnam’s growth in numbers over the past 20 years Tốc độ tăng trưởng tin nhắn chuyển tiền trong 20 năm vừa qua
5 5 6 , 8 3 2
messages
9 9 6 , 6 5 2
messages
>>> +79%
<<< + 256 %
>> + 427%
2007
2011
5 . 2 5 M
messages
8.11 M
messages 10.05 M
messages
>> + 55% >> + 24%
VNBF 4
SWIFT presence in Vietnam Sự hiện diện của SWIFT tại Việt Nam Among 94 banks in Vietnam, 86 of them are SWIFT users – lower cost to connect to
Financial Market Infrastructure (FMI)
VNBF
94
Re-use current infrastructure
Re-use same messaging security
Reliable 99.999% network availability
Re-use existing SWIFT support
ISO20022 ready on messaging platform
Single window for FMI and cross-border
94 Banks in Vietnam • 41 private banks
• 53 foreign branches
FMI
86
86 Live user on SWIFT
5
SWIFT is …
SWIFT là…
A
co-operative
organisation
serving the
financial
industry
A
provider of
highly secure
Financial
Messaging
services
The
Financial
Standardisation
body
10,000 + customers spread over 212 countries
A financial
Services
company
VNBF 6
+1,000
Corporates
+25 billion
financial
messages
per year
+25 million
peak day
messages
11,000
IT
changes
per year
99.999%
availability
+100
million
peak day
batched
transaction
+10,000
Financial
Institutions
VNBF
SWIFT Global Scale and Reach
Quy mô và mức độ tiếp cận của SWIFT
+100 MI
connected
globally
8
Australia
Right now in Asia Pacific/Hoạt động
hiện thời tại Châu Á – Thái bình dương
Low-Value
Payments
2 ACH
1 RT-RPS
New KL office
with 150+
employees (with
plan to grow to
400) to support
the region
Focus on
ASEAN (30% of
APAC business)
High-Value
Payments
17 RTGS on
SWIFT
Dedicated CCC
in HK and Help
Desk in HK & KL
to support local
ASEAN
customers
Strong footprint
in APAC includes
standards,
consultants,
market experts,
help desk,
developers
MI Compliance Core
SWIFT will continue to serve Vietnam in
SWIFT tiếp tục hoạt động tại Việt Nam về
• Standards
• Messaging
• Platform
• Payment Market
Infrastructure
• Securities Market
Infrastructure
• Sanction Screening
• Sanction Testing
• Compliance Analytics
• KYC
VNBF 10
Principles for Financial Market
Infrastructures (PFMIs)
High Value Payment Systems
Low Value Payment Systems
Central Counterparties
Central Securities Depositories
Trade Repositories
Foster financial stability
Limit systemic
risk
Increase safety
Support greater
efficiency
• Published by CPSS-IOSCO
• 24 principles
• Issued for consultation in 2011
• To be applied December 2012
Critical Service Providers
"With these new principles, authorities have a
good basis on which to ensure a safe and
stable financial infrastructure. It is essential
that authorities adopt the principles, and FMIs
observe them, as soon as possible". - Paul
Tucker, Deputy Governor, Financial Stability,
Bank of England and CPSS Chairman
12
SWIFT provides an end-to-end solution
offering to Market Infrastructure initiatives
SWIFT cung cấp các giải pháp đầu cuối
VNBF
Complete
Messaging
Solution
Secure & Resilient
Network and
Connectivity
International
Standards
Expertise
End-to-end solution
with lower cost
community approach
• Messaging Topology
• Reporting & Liquidity
Management
• Flexible Connectivity
solutions
• Resiliency
Participant
Network
• Messaging Security
• MT/MX Expertise
• ISO Enablement
• PMI Project & Delivery
Expertise
• End-to-end solution for
community
• Consultancy/Support
• Re-use Infrastructure
• Community Approach &
Reach
13
Market Infrastructures using SWIFT in Asia Pacific Cơ sở hạ tầng thị trường sử dụng SWIFT tại Châu Á Thái bình dương
VNBF 14
Australia
Fiji
Hong Kong
Macao
New Zealand
Philippines
Singapore
Sri Lanka
Thailand
Taiwan (USD & RMB)
Papua New Guinea
Brunei
India (2015)
Bangladesh (2015)
Malaysia (2016)
Australia (2017)
Payments Securities
Australia
China
Hong Kong
India
Indonesia
Japan
Korea
New Zealand
Singapore
Sri Lanka
Thailand
80+ Securities Market 100+ Payment Systems
Community-inspired financial crime
compliance solutions Các giải pháp giải quyết vấn đề vi phạm dựa trên nhu cầu
cộng đồng
Sanctions
Screening
Hosted solution
for cost-effective
compliance with
sanctions
regulations.
So far, 4 new services with a
focus on correspondent banking
Sanctions
Testing
Maximise the
effectiveness
and efficiency of
your sanctions
environment.
The KYC
Registry
One global
source of KYC
information for
correspondent
banking.
Compliance
Analytics
Enhanced
understanding &
management of
financial crime-
related risk.
VNBF 15
Corporates on SWIFT
Các tập đoàn tham gia SWIFT Where do we stand today ?
16
2009
579 Corporates
Today in 2015
+1,450 corporates
joined
Corporates
making up
more than 12%
of the SWIFT
membership
43 % of the
Fortune 500
Companies
16% Global
Reach Growth
Year-on-Year
In 2014
200 corporates joined
in
81 countries with
businesses across
194 countries
VNBF
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