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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).

Variations in US/EU law can lead to compliance challenges for multinational banking community

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New academic research from the Swift Institute shows that conflicts between information sharing and data privacy can lead to information breakdowns across jurisdictions

Swift Sanctions Statement

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Swift Statement

Swift Sanctions Statement

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Swift Statement

Down to the very last detail

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SEPA: The importance of high quality reference data

Fraud: The not-so-clear but ever-present danger in payments

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Payments fraud prevention and protection requires action from all facets of the financial services industry.

Swift statement on compliance policy

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Following recent press coverage, Chairman, Deputy Chairman and CEO provide statement to Swift community

Hong Kong RTGS to adopt Swift’s market infrastructure resiliency service

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Hong Kong, 17 September 2014 - Swift today announces that it has signed an agreement to provide Hong Kong Interbank Clearing Limited (HKICL) with its new Market Infrastructure Resiliency Service (MIRS). Under the terms of the agreement, HKICL will deploy MIRS for Hong Kong's Real-Time Gross Settlement (RTGS) system supporting HKD, USD, EUR and RMB currencies.

Down to the very last detail

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SEPA: The importance of high quality reference data

Update: Iran Sanctions Agreement

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17 January 2016

Swift Hackathon 2021: Be part of a big idea and deliver on the promise of AI

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This year’s Hackathon challenges teams to come up with innovative solutions to help financial institutions leverage the potential of machine learning and artificial intelligence.
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