Swift registered provider
A company registered under the Swift Partner Programme that has initiated a relationship with Swift, and which grants basic entitlements to Swift information and services. The status of registered provider is the pre-requisite to access any other relationship model with Swift under the Swift Partner Programme.
DTCC and Swift named to provide CFTC Interim Compliant Identifier
Brussels, 25 July 2012 - The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that they have been named by the Commodity Futures Trading Commission (CFTC) to provide the CFTC Interim Compliant Identifier (CICI) for legal entities involved in OTC derivatives trading.
Swift selected as a Network Service Provider to all TARGET services
Swift is to provide connectivity to all Eurosystem market infrastructures (also known as TARGET services) via the new European Single Market Infrastructure Gateway (ESMIG), supporting the free flow of cash, securities and collateral across Europe.
CICI Portal Registers and Certifies over 1,100 Entities in First Weeks of Operation
New Bulk Registration Method Also Announced
Swift certified to provide access to Eurosystem’s TIPS
Swift has passed all compliance checks required to offer customers seamless connectivity to TIPS from go-live using SwiftNet Instant
Swift certified to provide access to Eurosystem’s TIPS
Swift has passed all compliance checks required to offer customers seamless connectivity to TIPS from go-live using SwiftNet Instant
Swift: Best Payments and Settlements Technology Provider
Central Banking recognises gpi at FinTech & RegTech Global Awards in Singapore
Swift selected as a Network Service Provider to all TARGET services
Swift has been awarded the license to offer connectivity services to all Eurosystem market infrastructures via the European Single Market Infrastructure Gateway (ESMIG)
Swift white paper explores how critical service providers help compliance with CPSS-IOSCO principles for financial market infrastructures
Paper proposes assurance framework for critical service providers to help market infrastructures assess their readiness and reduce overall industry cost of compliance.
Swift white paper explores how critical service providers help compliance with CPSS-IOSCO principles for financial market infrastructures
Paper proposes assurance framework for critical service providers to help market infrastructures assess their readiness and reduce overall industry cost of compliance
New ‘Change Request Forum’ will enhance the standards maintenance process
Swift introduces the standards ‘Change Request Forum’