Swift Trademark Guidelines
Swift has a worldwide reputation for the security, availability and resilience of its network, products and services. The Swift trademarks are important vehicles of that reputation and, as such, are protected as valuable assets by Swift. Any improper or unauthorised use of the Swift trademarks is likely to affect that reputation.
Why you should implement the Unique Transaction Identifier now
… accurately attribute those fines and fees to the relevant party in the transaction chain. The UTI provides you with …
Standardised business flows for SMIs
Supporting flawless and automated execution of securities flows for securities market infrastructures and their communities.
Swift By-laws
The Swift By-laws define the object of the company and contain the fundamental rules on the admission of shareholders, shareholding, the election and functioning of the Board of Directors, and holding of General Meetings.
Swift Corporate Rules
The Swift Corporate Rules define the eligibility criteria for the different Swift User categories, the admission and termination processes, and compliance with the eligibility criteria and conditions for admission.
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
Why ISO 20022?
… For instance, an unstructured element “CA” in the party field could mean either Canada’s country code, or …
Choosing a kit to suit your needs
Choose a cost-effective Alliance Kit to suit your needs, whatever you are looking for in terms of infrastructure, back office integration and messaging interface type.
Data Standards - BIC, IBAN, LEI
… and accurate identification of legal entities which are party to a financial transaction. Read more Are you looking …