Swift statement on the European Parliament’s rejection of the interim EU-US agreement on the Terrorist Finance Tracking Programme
The European Parliament today voted to reject the interim EU-US agreement on the processing and transfer of financial messaging data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Programme.
Innotribe 2017: Towards even more collaboration
In 2017, Innotribe will reinforce the connections between FinTechs and financial institutions through valuable partnership programmes, events, and networking.
Swift HSM Refresh Programme 2023-2025
Supporting secure, resilient operations of our customers
Swift introduces mandatory customer security requirements and an associated assurance framework
Standards and framework will be applicable to all Swift customers
Swift’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?
Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how Swift’s Customer Security Programme and financial crime compliance services portfolio are helping members bolster cyber security for themselves, their counterparties and the community.
Swift’s Customer Security Programme wins top cybersecurity award
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019
Swift expands Innotribe programme to address market challenges
As part of Swift’s new five year strategy, Innotribe will evolve its Startup Challenge to support emerging FinTech ecosystems and launch a new initiative to help resolve common industry challenges with collaborative solutions.
Bank of America Merrill Lynch joins Swift’s JASDEC Early Adopter Programme
Sibos, Dubai, 16 September 2013 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced at Sibos that Bank of America Merrill Lynch has joined its Early Adopter Programme for the Japan Securities Depository Centre (JASDEC), the country’s central securities depository.
Excellent community response to Swift’s Customer Security Controls Framework
Overwhelming majority of Swift customers meet the 31 December 2017 security control attestation deadline.