celebrating the journey in thailand
TRANSCRIPT
Celebrating the journey in Thailand
Eddie Haddad
Asia Pacific
SWIFT is …
A
co-operative
organisation
serving the
financial
industry A
provider of
highly secure
Financial
Messaging
services
The
Financial
Standardisation
body
A Provider of
Software,
Consulting
and Analytics
SWIFT Business Forum Thailand 2015
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
SWIFT GLOBAL REACH & SCALE
100+ MI
connected
globally
Australia
Right now in Asia Pacific
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)
Thai Office From
July with Thai
based staff and
partner network
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
account
managers,
standards,
consultants,
market experts,
help desk,
developers
1994
1985
2004
2014
0 . 6 2 m
m e s s a g e s
Thailand’s growth in numbers
2 . 2 1 m
m e s s a g e s
1 7 . 7 6 m
m e s s a g e s
>>> Increased by 256%
<<< Increased by 700%
4 1 m
m e s s a g e s
>>> Increased by 130%
Data source: SWIFT Data
FIN Growth
Strong growth in Thailand Securities market
FIN Average Daily volumes
Actual growth Year To Date April 2015 vs 2014
-10%..0% < -10% > 0% Color coding:
6
(*) ASEAN countries : Brunei Darussalam, Cambodia, Indonesia, Laos,
Malaysia, Myanmar, Philippines, Singapore, Thailand, and Vietnam.
EMEA Americas Asia
Pacific Total
ASIA PACIFIC
ASEAN* Thailand
Payments 6.7% 11.7% 12.5% 8.6% 8.8% 11.2%
Securities 12.5% 12.0% 16.0% 12.8% 12.9% 16.7%
Treasury 9.3% 12.2% 19.1% 11.3% 11.8% 5.9%
Trade -5.0% -3.7% -0.6% -2.9% 1.1% -4.1%
Total 9.5% 11.7% 13.8% 10.5% 10.4% 12.3%
0
20,000
40,000
60,000
80,000
100,000
120,000
Jan-1
0
Apr
Jul
Oct
Jan-1
1
Apr
Jul
Oct
Jan-1
2
Apr
Jul
Oct
Jan-1
3
Apr
July
Octo
be
r
Jan-1
4
April
July
Octo
be
r
Jan-1
5
April
PAY
SEC
TRE
TRA
All Markets
-41% vs SWIFT growth -27%
+87% vs SWIFT growth +49%
+88% vs SWIFT growth +48%
+129% vs SWIFT growth +56%
+34% vs SWIFT growth +27%
Thailand traffic insights – April 2015 Growth rates are based on Apr 2010 vs Apr 2015 YTD
Strong growth of +87% in five years FIN - Average Daily number of messages
MI Compliance Core
SWIFT will continue to serve Thailand in
• Standards
• Messaging
• Platform
• Payment Market
Infrastructure
• Securities Market
Infrastructure
• Sanction Screening
• Sanction Testing
• Compliance Analytics
• KYC
SWIFT Business Forum Thailand 2015
Cash Management
Treasury Management
Trade Finance
Personal PKI
Certificates
Single Sign-on
Payment Assurance
Faster Payments
Reconciliation
Reference Data
Global Industry
Standards
Automation and compliance
Identity and mandate
management
Certainty and efficiency in the
Trade supply chain
Secure financial communications
Expanding spectrum of supports towards Corporates Greater efficiency and cost optimisation across all financial transactions
Corporates on SWIFT Where do we stand today ?
10
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
Community-inspired financial crime
compliance solutions
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.
Sands Expo and Convention Centre
Marina Bay Sands
Sibos – ASEAN at the heart of it
SWIFT Business Forum Thailand 2015
Our commitment to serve Thailand