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Banco Santander
Bank of America
Bank of Tokyo-Mitsubishi UFJ
Barclays
Citigroup
Credit Suisse
Deutsche Bank
Goldman Sachs
HSBC
J.P. Morgan Chase
Société Générale
Standard Chartered Bank
UBS

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Comment Letters

The Wolfsberg Group issued a Comment Letter in response to the FATF Review of the Standards - Preparation for the 4th Round of Mutual Evaluations FATF Review of the Standards - Preparation for the 4th Round of Mutual Evaluations. January 2011



PDFThe Wolfsberg Group Comment Letter on FATF Standards Review January 2011


9 Industry Groups issue Joint Statement on the Upcoming SWIFT Message Format Change,
May 20th, 2009


The Bankers Association for Finance and Trade, The Clearing House, The European Banking Federation, The International Banking Federation, The International Chamber of Commerce, The International Council of Securities Associations, The International Financial Services Association, SWIFT and The Wolfsberg Group are issuing this joint statement and associated presentation in order to raise awareness regarding the new SWIFT Message Format for Cover Payments, which will go live on November 21st, 2009. This joint communication was developed as the organizations involved have been active in the area of cover payments for some time now and are therefore seeking, collectively, to apprise others in the industry, and beyond, of the forthcoming changes to the payments system and its implications, which may be substantial.



PDFJoint Industry Letter on MT 202 COV

PDFJoint Industry Slides on MT 202 COV