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Role-Based Access Control (RBAC)

An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.

Related links
SwiftNet PKI Certificate Administration Guide

Swift CEO addresses EU parliament

News
Swift CEO Lázaro Campos told EU Parliamentarians today, "whatever the outcome of the current discussions about the use of data for counter-terrorism purposes, what we must not jeopardize are the protections which exist today for citizens' data, the certainty of the legal framework within which companies operate and the commercial level playing field." Mr Campos was also keen to emphasise that the debate is not about Swift, but about how Europe plans to cooperate with the US for counter…

New report reveals financial markets’ vulnerabilities to cyber threats

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In a joint report BAE Systems and Swift examine the cyber threats landscape across financial markets and casts a light on the most at-risk areas.

Swift admitted to next phase of tender for connectivity to TARGET services

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Swift committed to offering connectivity services to all Eurosystem market infrastructures via the European Single Market Infrastructure Gateway (ESMIG) from November 2021

Swift completes landmark DLT PoC

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• PoC successfully delivers business functionalities • DLT instance meets governance, security and data privacy requirements • ISO 20022 data model and UETR pivotal to improving Nostro processes • DLT a strategic priority for Swift

Scaling up on compliance

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Financial crime compliance has risen steadily up the agenda of global industry regulators since 2008. Swift is keeping pace accordingly.

Evolutions in cross-border payments

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The cross-border payments landscape is undergoing a rapid change as it transforms to become ever more efficient, transparent, and customer focused. Experts from HSBC and Swift explain the latest evolutions.

Case Study: Dassault Systèmes became the first of BTMU’s customers to use 3SKey

News
3SKey, Swift’s personal identity key, has been widely implemented by corporations in Europe, particularly in France, as a way of enhancing transaction security whilst also enabling transactions to be verified in a consistent way across banking partners.

ISO 20022 in bytes for payments: Less than six months till CBPR+ general go-live!

News
Due to the start of the go-live and the coexistence period for ISO 20022 for CBPR+ changing to 20 March 2023 some of the information in the content is out of date. For more information on the migration to ISO 20022 in payments please visit our readiness page.  Welcome to the 10th edition of ISO 20022 in bytes for payments. With less than six months till CBPR+ general go-live, we’re seeing increased readiness activities from the community, with interface upgrades accelerating and…

UAE Banks Federation partners with Swift to lead industry discussion about global financial crime regulations

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The UAE Banks Federation welcomed more than 65 senior bankers to a briefing at the Federation's headquarters in Abu Dhabi about how correspondent banks can comply with KYC regulations.

Leading global transaction banks kick off blockchain proof of concept with Swift GPI

News
Swift’s proof of concept will determine if distributed ledger technology can help banks reconcile their nostro accounts in real time
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