In line with its crackdown on the data details, the FSA has also issued a general warning to firms to pay more attention to transaction reporting data. BIC + IBAN international bank transfers are faster, more efficient, and low-cost as they are sent directly through the SWIFT interbank network without using intermediary banks (who deduct charges or fees for their service). TitlePage currently uses the BIC (Book Industry Communication) system to classify titles on TitlePage. €™re really lazy to go through the search results. It is the unique identification code of a particular bank. SWIFT and BIC codes, they have all the records on all international banks. This delay is not the first that the FSA has been forced to announce (see our coverage here): the launch has been delayed for nearly two years, as the regulator has struggled to get its current surveillance system up to scratch in order to be able to process transaction reports for AII transactions. It is the unique identification code of a particular bank.

Country	City	Bank Name	Branch	SWIFT
Australia	Melbourne	Warakirri Asset Management PTY LTD	Warakirri Asset Management PTY LTD	WAMAAU31XXX