Non-connected BIC and branch code
Order, change or terminate your subscription to Non-connected BIC and branch code
Swift support for the FX Global Code of Conduct
Swift services fully aligned with principles of the FX Global Code
Case Study - Country Wide Implementation - Bank of Ghana
Country wide implementation of Alliance Release 7
Credit Transfer Appendix B - Country Specific Data Requirements
Overview of Country Specific Data requirements
Guidelines on how to use CCC table codes in Swift MTs
Guidelines on how to present CCC table codes and rules of CCC interpretation in MT message fields – English version
Treaty preventing double taxation - list of countries
List of countries included in a Treaty preventing double taxation concluded by Belgium
How the FX Global Code will help asset managers win business
The FX Global Code aims to create fair, liquid and open FX markets by encouraging better governance, sounder risk management, higher standards of operational safety and fuller knowledge of execution practices for market participants.
RMB internationalisation is increasingly fuelled by offshore countries beyond Hong Kong
Swift's RMB Tracker shows that offshore countries, excluding Hong Kong, represent 25% of RMB payments compared to 17% two years ago.