SwiftNet Registration Authority (RA)
A Swift-registered body that identifies and authenticates an institution and the initial users of the SwiftNet Public Key Infrastructure (for example, an institution's security officer).
Swift Compatible Interface Programme
The Swift Compatible Interface programme is for Swift interfaces developed by registered providers and customers. It helps assure that interfaces meet relevant Swift interoperability and security requirements.
CGI-MP document centre
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The path to paperless: How can UK businesses prepare for digital trade documents?
Despite most industries witnessing digital leaps forward over the past decade, the world of trade has kept its focus on paper-based documentation. In fact, trade documents such as promissory notes, bills of lading and performance bonds have remained relatively unchanged for centuries.
Considering that the scale and sophistication of global trade has increased enormously since these documents were initially used by merchants, it’s now high-time for an update.
Case Management
Swift Go
Payment Service Directive 2 (PSD2) - Strong Customer Authentication
On 23 December 2015, the European Union published the second Payment Service Directive (PSD2) in their Official Journal. If all goes according to plan, this EU Directive will be transposed into national legislation and become fully applicable by early 2018.
Advanced Functional Enrichment for AMH is delivered by Release 3.4
A number of features and enhancements are delivered in the March 2016 release that further elevates the performance of AMH, providing additional benefits for customers across the community.
Swift trials instant cross-border gpi payments through TIPS
A group of banks join with Swift to test real-time gpi cross-border payments in Europe through the Eurosystem’s TARGET Instant Payments Settlement (TIPS)