Market guidelines and implementation summary for generating and communicating UTIs for settlement of securities trades
Generation and communication of unique transaction identifiers (UTI) for settlement of securities trades.
Payment services and AML directives address regulatory challenges with third party providers
New academic research from the Swift Institute analyses the latest payments regulations, identifying gaps and consequences with recommendations to help clarify new policies.
Anti-money laundering (AML)
Anti-money laundering (AML) compliance is one of the most costly and challenging issues facing the industry today. We’re working with our community to identify risks, strengthen procedures and improve efficiency.
Factsheet - Swift Securities View
Track securities transactions to quickly identify any issues and avoid costly settlement fails.
BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
Major trade banks and ecosystem players highlight key enablers for trade digitisation
In our latest paper, we discuss how trade has been impacted by the pandemic, drawing on data and the voice of our community to identify what’s needed to successfully facilitate digitisation in this area.
Regulatory Oversight Committee Endorses CICI Utility Developed by Swift and DTCC as a Globally Accepted Pre-LOU
Brussels - 9 October 2013 - Swift announced today that the CICI Utility, the interim global legal entity identifier (LEI) solution developed in collaboration with the Depository Trust & Clearing Corporation (DTCC), has been endorsed by the Regulatory Oversight Committee (ROC) as a pre-Local Operating Unit (LOU).
Swift tackles major friction in securities industry with first end-to-end view of post-trade processing
Cooperative piloted first phase of new capability, called Swift Securities View, with leading financial institutions as part of push towards ‘zero-touch’ processing
Leverages the power of a Unique Transaction Identifier to make the complex flow of a securities trade as simple as tracking a package
Nomura Asset Management: Increasing settlement efficiency through transparency
Settlement fails are becoming increasingly expensive. And firms around the world are putting settlement efficiency at the top of their agendas as many markets transition to shorter settlement cycles. Learn more about how Nomura Asset Management are tackling this head on by adopting the Unique Transaction Identifier (UTI) and Swift Securities View.
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.