Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Swift launches customer security programme to reinforce the security of the global banking system
With a focus on five mutually reinforcing strategic initiatives
Swift to launch new payments data quality service
Collaborative initiative expands Swift’s financial crime compliance portfolio to support new FATF Recommendation 16 requirements for wire transfers
CICI Portal Registers and Certifies over 1,100 Entities in First Weeks of Operation
New Bulk Registration Method Also Announced
Africa payment series – a view from the African Development Bank
Driving growth in Africa – the role of the financial infrastructure in boosting intra-African trade
Sibos Academy launched at Sibos 2020
Sibos Academy, facilitated by the Swift Institute, provides expert, educational and community-focused content to foster dialogue through diversity of thought.
How Societe Generale reduced the time and complexity of sanctions lists through Swift’s List Distribution Service
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They achieve this with Swift’s Sanctions List Distribution solution.
Pago FX: Harnessing the power of Swift to deliver easy, low-cost international payments
PagoFX is an international money transfer app that lets users send money abroad quickly, easily and at low cost, yet with all the trust and security of a regulated bank. PagoFX has chosen Swift’s infrastructure to connect and send payments seamlessly. The ambitious next step is instant cross-border payments, account to account, anywhere in the world.
De-risking in the Caribbean
Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
London ranks first for offshore RMB FX transactions
Swift’s latest RMB Tracker shows that more than one-third of offshore RMB FX transactions are conducted with the United Kingdom
US payment market infrastructures agree to support Swift GPI tracking of cross-border payments
The Federal Reserve Banks and The Clearing House develop local market practices to facilitate end-to-end payments tracking for their participants