The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.

During the coexistence period customers can decide when to enable ISO 20022 for cross-border payments. Stay one step ahead with this set of FAQs.

A new proposal from the European Commission would mandate financial institutions across Europe to offer IBAN-name check services to their customers. At Swift, we think this is a great opportunity to facilitate interoperability between domestic Confirmation of Payee systems around the world.

Enabling market participants to link and cross-reference the two key entity identifiers

Swift's RMB Tracker shows that the Chinese currency now accounts for more than 30% of payments between South Africa and Greater China.

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Swift is a cooperative society under Belgian law and is owned and controlled by its shareholders. Swift shareholders elect a Board composed of 25 Directors who are appointed by the General Meeting of Shareholders upon proposals made by the Shareholders through the National Member Groups (NMGs).

Manage your treasury operations over Swift to benefit from improved straight through processing, reliable settlement and timely reporting. Our solutions use industry standard messages over your existing Swift infrastructure for lower operational costs. Each year over 200 million MT 300 FX confirmations covering some 160 currencies and more than 1,200 currency pairs were sent over Swift. More than 70% of all FX confirmations are sent over the Swift network (excluding CLS and Hedge Fund related…