The evolution of CGI payments · The evolution of CGI payments 1969: creation of SWIFT We help...
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The evolution of CGI payments 1969: creation of SWIFT We help design SWIFT standards and develop SWIFT interface solutions for clients 1994: USA imposes sanctions checking through OFAC We develop HotScan 2005/6: CLS develop Strategic Initiatives programme for CLS We develop CLS SI new framework and new products 2009: SEPA Direct Debit is launched We help achieve readiness with SDD, mandate management and SDD B2B scheme 2012: SEPA MM as a service We create a hosted platform to offer Mandate Management services to banks and corporate 1998: Irelands wants new RTGS infrastructure We build a Real Time Gross Settlement (RTGS) system for Ireland - now sold to 18 countries 2007: The EPC devise SEPA schemes We work with EPC to refine the schemes & produce a SEPA test framework 2011: Payments Council announces account switching We work with Payments Council to create and deliver the business case and design for the Current Account Switching Service 2014 Payments Council announces Paym launch We help design the mobile payments service, Paym, from idea creation through to scheme launch, into steady state operation 1983/4: CHAPS We design and build the new CHAPS system 2000/1: FX banks design CLS We assist on feasibility and design of CLS service and develop the CLS interface for member banks [sold to 12 banks] 2008: SEPA Credit Transfer is launched We help our clients get ready for launch with working SCT solutions 2011: Mobile Payments Service announced We begin the design, with PC, of a central mobile payments service 1996: CHAPS goes ‘Real Time’ We build the new RTGS service 2005/8: UK banks design Faster Payments Service in response to Cruickshank report We support the APACS programme and roll-out 2009: UK FSA issues new liquidity regulations We educate on the impact and ensure our regulatory reporting solution CMG rFrame is ready and compliant 2013: Payments Council We successfully launch the industry wide account switching programme and implementa- tion of the same scheme at multiple UK banks 1969 2015
Transcript of The evolution of CGI payments · The evolution of CGI payments 1969: creation of SWIFT We help...
The evolution of CGI payments
1969: creation of SWIFT
We help design SWIFT standards and develop SWIFT interface solutions for clients
1994: USA imposes sanctions
checking through OFAC
We develop HotScan
2005/6: CLS develop Strategic
Initiatives programme for CLS
We develop CLS SI new framework and new products
2009: SEPA Direct Debit is launched
We help achieve readiness with SDD, mandate management and SDD B2B scheme
2012: SEPA MM as a service
We create a hosted platform to offer Mandate Management services to banks and corporate
1998: Irelands wants new RTGS
infrastructure
We build a Real Time Gross Settlement (RTGS) system for Ireland - now sold to 18 countries
2007: The EPC devise SEPA
schemes
We work with EPC to refine the schemes & produce a SEPA test framework
2011: Payments Council
announces account switching
We work with Payments Council to create and deliver the business case and design for the Current Account Switching Service
2014 Payments Council announces
Paym launch
We help design the mobile payments service, Paym, from idea creation through to scheme launch, into steady state operation
1983/4: CHAPSWe design and build the new CHAPS system
2000/1: FX banks design CLS
We assist on feasibility and design of CLS service and develop the CLS interface for
member banks [sold to 12 banks]
2008: SEPA Credit Transfer is launched
We help our clients get ready for launch with working SCT solutions
2011: Mobile Payments Service announced
We begin the design, with PC, of a central mobile payments service
1996: CHAPS goes ‘Real Time’We build the new RTGS service
2005/8: UK banks design Faster Payments Service in response to Cruickshank report
We support the APACS programme and roll-out
2009: UK FSA issues new liquidity regulations
We educate on the impact and ensure our regulatory reporting solution CMG
rFrame is ready and compliant
2013: Payments Council
We successfully launch the industry wide account switching programme and implementa-
tion of the same scheme at multiple UK banks
1969
2015
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