Information about our Data Protection Policies, the Terrorist Finance Tracking Program, statements on data protection matters, and how we cooperate with authorities in the fight against illegal financial activities.

Various test messaging services have been deployed for developers over Swift’s Integration Testbed (ITB).

Hong Kong, 25 March 2013 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced that the Real Time Gross Settlement (RTGS) systems have gone live on SwiftNet in Macau and Taiwan.

Deutsche Bank continued its global training programme for "Swift for Corporates" in 2015, with certification achieved in five locations across three continents. More than 300 employees worldwide have now been certified.

This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud. The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant. This termination process is free of charge, and does not require an advance notice period.

Certification scenario’s 2017 - Version 1.0

Bank Readiness certification programme declaration

The Alliance Gateway Developer kit provides the APIs for the integration of third party applications or middleware using SwiftNet FileAct and/or InterAct in real-time or store-and-forward modes.

Learn how to manage PKI and your certificates and master the available tools, such as the SwiftNet Online Operations Manager and Secure Channel. Receive the necessary knowledge to perform your security-related tasks in complete confidence. Course content PKI theory in the Swift context Managing PKI through the SwiftNet Online Operations Manager Routing rules management and monitoring Reporting and its administration Offline security through Secure Channel

Inform Copy is a value-added product offering within FIN or SwiftNet environment that automatically copies messages based on configurable criteria and forwards them to one or more selected destinations. The term 'Inform Copy' refers to the Inform Copy services offered on both FIN and SwiftNet messaging services (respectively referred to as FIN Inform and SwiftNet Inform).