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SwiftNet Registration Authority (RA)

A Swift-registered body that identifies and authenticates an institution and the initial users of the SwiftNet Public Key Infrastructure (for example, an institution's security officer).

UK_customer_no VAT registration

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UK_customer_no VAT registration

Belgian Tax Authorities Model

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Belgian Tax Authorities Model

EMEA event registration policy

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EMEA event registration policy

Non-Connected BIC Registration FAQ

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Non-Connected BIC Registration FAQ

Non-Connected BIC Registration User Guide

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Non-Connected BIC Registration User Guide

BIC Registration Procedures

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This document provides an overview of the procedure for the registration, publication, and maintenance of BICs issued in accordance with ISO 9362.

IBAN Registration procedures

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This document provides an overview of the procedure for the registration, publication and maintenance of national IBAN formats issued in accordance with ISO 13616.

swift.com Registration User Guide

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This document provides information about the registration procedure, the login procedure, and password reset procedures for www.swift.com.

AMUK Event Data Privacy and Registration Policy

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AMUK Event Data Privacy and Registration Policy

Response to the European Securities and Markets Authority’s Consultation

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Swift’s response to the European Securities and Markets Authority’s Consultation Paper on “Guidelines on Internalised Settlement Reporting under Article 9 of CSDR”
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