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).
Strengthening Statutory Payment Oversight Powers
Regulatory authority: Reserve Bank of New Zealand
Strategic review : Reserve Bank of New Zealand's payment and settlement systems
Regulatory authority: Reserve Bank of New Zealand
Swift response on LEI ROC question about Global LEI System data collecting
Regulatory authority: LEI Regulatory Oversight Committee
Oversight of Designated Financial Market Infrastructures
Regulatory authority: Reserve Bank of New Zealand
Including data on branches in the Global LEI System
Regulatory authority: LEI Regulatory Oversight Committee
Swift Response to Basel Committee on Banking Supervision consultative report
Regulatory authority: Basel Committee on Banking Supervision
Draft technical specifications for certain swap data elements
Regulatory authority: U.S. Commodity Futures Trading Commission
Service bureau termination form
This form is to be used by a registered service bureau which wants to terminate its registration.
g4C testing phase pilot - Terms and Conditions
Terms and Conditions for the Swift GPI for Corporates testing phase pilot registration 2 & 3.