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

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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%

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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)

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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

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+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

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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

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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

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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

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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.

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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

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Sands Expo and Convention Centre

Marina Bay Sands

Sibos – ASEAN at the heart of it

Sibos – ASEAN là trung tâm

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Our commitment to serve Vietnam Cam kết phục vụ Việt Nam của chúng tôi

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