The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.

In recent years, businesses adapted to the evolving business environment and shifting economic conditions, believing it was temporary. After three years, we recognize these changes are just the beginning of a new fast-paced, rapidly-changing era. J.P. Morgan’s Forecasting Payments webinar has analyzed recent trends and identified five overarching themes to keep top-of-mind to navigate success in 2023 and beyond.

Greater transparency into the trading lifecycle – enabled through the unique transaction identifier and Swift Securities View – could help avoid costly settlement fails, especially as more markets move to T+1. Tracy Chou, Senior Securities Expert at Swift, explains.

Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between accounts.

This section allows you to order Swift products or services.

For global corporates with large-scale payments operations and critical FX/MM transactions.

Understand what a documentary credit is, identify who the players are and comprehend what the communication flows linked to documentary credits are.

The Business Identifier Code (BIC) is a standard established by the International Organization for Standardization (ISO). The standard is defined in ISO 9362:2014.

White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

Swift Business Intelligence tools help Citi’s trade finance business to identify new opportunities and gain insights