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SwiftNet Certification Authority (CA)

A Swift central system that produces and publishes digital certificate.

Swift response on LEI ROC question about Global LEI System data collecting

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Regulatory authority: LEI Regulatory Oversight Committee

Oversight of Designated Financial Market Infrastructures

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Regulatory authority: Reserve Bank of New Zealand

Including data on branches in the Global LEI System

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Regulatory authority: LEI Regulatory Oversight Committee

Swift Response to Basel Committee on Banking Supervision consultative report

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Regulatory authority: Basel Committee on Banking Supervision

Draft technical specifications for certain swap data elements

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Regulatory authority: U.S. Commodity Futures Trading Commission

TRC IRELAND 2016

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TRC IRELAND 2016 Tax return certificate, tax clearance certificate

Supply Chain Finance

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Certification scenario's 2018

The Risk Factors Guidelines

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Regulatory Authority: ESMA, EBA & EIOPA

Natixis Payments selects Swift for instant payments

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Direct access to TIPS with SwiftNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single European Payments Area

Swift goes live with instant payments solution for RT1

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Direct access to EBA CLEARING’s RT1 with SwiftNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area
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