Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties. Course Content Overview of Swift The Customer Security Programme PKI certificates and HSMs Connect to Alliance Gateway (or Alliance Remote…

HSBC processes 4.4 billion payments every year – or 139 every second. The bank has offered ISO 20022 XML based products and solutions since 2003, and has seen a continuous growth in customer demand and transaction volume. Recently, HSBC partnered with Swift to define a common industry standard for APIs in Hong Kong, based on ISO 20022.

Find out what’s in store for November’s Swift’s Standards Release

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Swift Standards MT Release 2020 prepares the community for a more systematic approach to compliance. But there’s a lot to do to prepare so organisations should act now to meet the challenging timetable.

Basel Meeting

… accurately attribute those fines and fees to the relevant party in the transaction chain. The UTI provides you with …

Supporting flawless and automated execution of securities flows for securities market infrastructures and their communities.

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.

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.