Service Level Master Agreement
For some of the customer payment MTs, Swift offers its users the opportunity to sign up for specific Service Levels under the Service Level Master Agreement (SLMA) with the aim to help the Swift user community to improve the quality of its cross-border...
SIRESS getting started
Getting started with the South African Reserve Bank (SARB) SIRESSWeb over Swift Web Access
MI Channel Factsheet
MI Channel is a messaging channel developed by Swift that enables large market infrastructures to enhance services for their communities.
BNY Mellon - Case Study
For BNY Mellon, Swift GPI brings a clear opportunity to improve the cross-border payments experience for clients
Case Study - Providing automated services to clients - ICD
Institutional Cash Distributors (ICD) utilizes Swift products and services to provide automated services to their clients
FinTech: A more competitive and innovative EU Financial Sector
Swift’s response to the European Commission’s consultation on “FinTech: A more competitive and innovative European Financial Sector”
Interview Sido Bestani
Interview from The Banker with Sido Bestani, Regional Director, Middle East, Turkey and Africa, Swift
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)
A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR, JP, KR, RU, CN)
Matching Rules Guide
This guide provides an overview of the matching rules that Swift recommends be applied to the Category 3 and Category 6 confirmation messages.