service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Swift Corporates Working Group
Swift at Sibos – Marketing Community Drinks
eB/L Interoperability Proof of Concept
Swift Payment Controls Anomaly Scoring Pilot
Anomaly Detection Working Group
High Value Payments Systems Plus
Defining and refining global messaging and implementation standards to maximise interoperability
Payment Controls – your questions answered
我们新的 Payment Controls 服务将在空中筛查贵机构交易,识别欺诈性的或不符合政策的支付指示。
Swift Compatible Applications Finder
Daily Validation Reports
… Reports Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift …
SFTR - The Securities Financing Transactions Regulation
The Securities Financing Transactions Regulation (SFTR) was published January 2016. Its objective is to increase transparency by reducing financial risk from shadow banking activities.