Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. IBAN, BIC and SWIFT explained In brief: SWIFT bank transfers are available worldwide; SWIFT codes are similar to BIC. Use the Search by BIC search box. IBAN and other types of codes are sometimes requested in conjunction with SWIFT Codes International Bank Account Number (IBAN) European countries have adopted a standard known as an International Bank Account Number (IBAN). The full name and address of the Beneficiary's Bank. Fortunately, all banks doing regular international business have their full BIC details listed in the SWIFT online database shown above; access is free.

CountryCityBank NameBranchSWIFT
France Paris Paribas Derives Garantis SNC Paribas Derives Garantis SNC PADGFRP1XXX
 
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