The FSA has therefore issued a reminder of the guidelines for this data I its recent newsletter. 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. 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. You can find bank payment codes or Bank Identifier Codes in the SWIFT BIC online database of worldwide banks using the form below:Unlike the modern IBAN, the telex-era SWIFT (or BIC as it is now known) does not include a check sum for automatic validation. The IBAN validator will also decode and identify the country, bank and branch routing details, and bank account number of any valid IBAN. Here is the list of the Philippine bank swift codes:SWIFT or BIC (Bank Identifier Code) codes should be used on all telegraphic transfers to identify a particular bank or financial institution.

Country	City	Bank Name	Branch	SWIFT
Italy	Milano	BNL Eurosecurities SIM S P A	BNL Eurosecurities SIM S P A	BNLEITM1XXX