Financial market infrastructures rally around ISO 20022 harmonisation plan
Swift collaborates with market infrastructures to ensure a cost effective and seamless move to ISO 20022.
Financial market infrastructures rally around ISO 20022 harmonisation plan
Swift collaborates with market infrastructures to ensure a cost effective and seamless move to ISO 20022
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
Big picture: The future of payments in an evolving digital landscape
Tim Masela, South African Reserve Bank (SARB) in conversation with Denis Kruger, Swift
Case Study
Banca March streamlines its operational processes with Swift Alliance Lite2 and Sanctions Screening
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
Connecting digital islands: Tokenised assets
Results of Swift’s collaborative experiments interlinking multiple tokenisation platforms to achieve global interoperability.
Case Study - Save the Children International
Save the Children International rely on Swift and global bank partners for effective cash management
Central Bank of Egypt
The Central Bank of Egypt celebrates its first anniversary using Swift's Y Copy services
User and shareholder eligibility criteria
Overview of the three main groups of the Swift user categories, and the types of organisations eligible for shareholding.