Swift Assessment Guidelines
SRD II - The Shareholder Rights Directive II
Adopted by the European Council in June 2017, the new Shareholder Rights Directive (SRD II) was an amendment made to SRD, encouraging shareholder engagement by listed companies and increasing transparency.
How to implement the Unique Transaction Identifier
… and investment required to implement the UTI for each party in the lifecycle of a transaction will differ. To … trades. Market guidelines and implementation summary Third-party application providers UTI-ready Swift Securities View … about how the UTI is generated Download now Which third-party application providers are UTI-ready? We’re working …
Fast customer credit transfers
Reinforcing the security of the global banking system
Swift is encouraging two important community principles: share and prepare.
Swift for High Value Payments Systems / RTGS
High Value Payments Systems (HVPS) are at the heart of the financial eco-system. They need to offer efficient clearing and settlement services for large value and high priority payments, and must ensure they are resilient enough to withstand a variety of threats to their security and integrity. Swift supports more than 80 HVPS providing common standards, and a highly secure and resilient messaging service.
ISO 20022: Standards
ISO 20022 is an open global standard for financial information. It provides consistent, rich and structured data that can be used for every kind of financial business transaction. Understand the benefits of the standard, how it differs from MT, and learn more about market practices and better processes.