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Solutions SWIFT for CorporatesBank Readiness Program
Version 4.2
This document describes the operational and commercial criteria a bank needs to meet in order to become
certified for corporate access
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What is bank readiness programme?
Bank readiness programme is a set of procedures and guidelines aimed at preparing and ensuring that a bank can effectively respond to various potential risks and challenges.
Who is required to file bank readiness programme?
Banks and financial institutions are required to file bank readiness programme.
How to fill out bank readiness programme?
Bank readiness programme can be filled out by following the guidelines provided by regulatory authorities and ensuring all necessary information is accurately reported.
What is the purpose of bank readiness programme?
The purpose of bank readiness programme is to enhance the resilience and preparedness of banks to mitigate risks and handle crises effectively.
What information must be reported on bank readiness programme?
Information such as risk assessment, contingency plans, stress testing results, and crisis management procedures must be reported on bank readiness programme.
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