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).
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.
Non-connected BIC and branch code
Order, change or terminate your subscription to Non-connected BIC and branch code
Free BIC search on swift.com
The BIC Search service is proposed by Swift SC (“Swift”), with registered address at 1, Avenue Adèle, B-1310 La Hulpe, Belgium, with company registration no. 0413.330.856 (hereafter “Swift”).
g4C testing phase pilot - Terms and Conditions
Terms and Conditions for the Swift GPI for Corporates testing phase pilot registration 2 & 3.