Business Identifier Code (BIC)
BIC (Business Identifier Code) is an international standard for routing business transactions and identifying business parties.
Embracing ISO 20022: Assessing opportunities and overcoming challenges for third parties
Watch now on demand this session from Swift at Sibos 2023
Swift CLS-TPS
Our CLS third party service supports communications between members of CLS Bank and their third party customers for FX settlement
The evolution of third party payment providers and cryptocurrencies under the EU’s upcoming PSD2 and AMLD4
Institution(s): KU Leuven Faculty of Law
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.
Swift Copy Services
Our copy services send copies for authorisation or information to third parties, based on parameters you set
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
Confirmation Copy
Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service
Corporate Matters
Swift By-laws, Corporate Rules, User Categories, Membership Validation Process.
Information for Vendors, Customers and interested parties
Benefits
Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service