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BAFT News and Press Releases

 

Wolfsberg Group releases RMA Guidance Document

by User Not Found | May 18, 2016
The Wolfsberg Group of International Financial Institutions has produced a guidance document on SWIFT Relationship Management Application ("RMA")

Wolfsberg News


May 18, 2016

The Wolfsberg Group of International Financial Institutions has produced a guidance document on SWIFT Relationship Management Application ("RMA") to supplement the Wolfsberg Correspondent Bank Principles issued in 2014. This document is intended to provide broader guidance for managing noncustomer RMAs beyond the correspondent banking arena. The guidance document can be found on the Wolfsberg website here.