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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 links
SwiftNet PKI Certificate Administration Guide

US terrorist financing investigations and the role of Swift

News
A summary of developments to date on Swift compliance

Swift launches security tools campaign

News
Awareness campaign to drive greater take up of existing security tools

Market participants embrace the direct route to T2S as 2015 deadline approaches

News
Brussels, 30 September 2014 - As activity among market participants choosing to directly connect to T2S intensifies, new Swift research looks at the benefits of taking the direct route to T2S and the opportunity to build new business models, access new markets more easily and deliver new services to clients, which are being explored by the first wave of pioneering Directly Connected Participants (DCPs).

The evolving cyber threat to the global banking community

News
Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and techniques and evidencing the positive impact of Swift’s Customer Security Programme

Swift has updated the KYC Security Attestation (KYC-SA) application

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Enhancements will address a number of challenges faced by the community.

Swift opens office in Mexico City as part of its growth strategy for Latin America

News
27 May 2014 - Brussels - Swift announces the opening of its new office in Mexico City. The expansion supports the growth of the company's Latin American operations, and enables customers to benefit from the expertise and localised access of sales and technical support that are critical to payments, securities and treasury operations.

Swift testifies before European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE)

News
By invitation, Blanche Petre, General Counsel Swift, today testified before the EU Parliament's LIBE Committee (Civil Liberties, Justice and Home Affairs Committee), together with EU Commissioner Malmström and the Director of Europol Rob Wainwright.

The road ahead for compliance

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What’s in store for 2018?

Tackling the cybersecurity challenge at Sibos

News
Sibos brings financial leaders together to network, collaborate and find solutions to industry challenges. You will hear from leading experts in security and cyber issues and leave with key takeaways to help take your defences to the next level.

Matthieu de Heering speaks on the evolving cyber threat at International Financial Congress, St. Petersburg

News
IFC brings together bank CEOs, central bank governors, government officials, and financial leaders from across the world.
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