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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).

Swift eases trade reporting for EMIR compliance

News
Brussels, 14 January 2014 - Following the European Securities and Markets Authority's (ESMA's) approval of six trade repositories, there is a start-date of 12 February 2014 for derivatives trade reporting under the European Market Infrastructure Regulation (EMIR). From 12 February, entities affected by the EMIR reporting obligations will need to report their trades to one of the newly-authorised repositories.

Inside Innovation - The big picture: Financial services in 2030

Resource
Brett King, Futurist, Best Selling Author, and Founder and Executive Chairman, Moven

Home to Host cooperation under PSD2

Resource
Swift’s response to the European Banking Authority’s Consultation Paper on “cooperation between competent authorities in the home and host Member States in the supervision of payment institutions operating on a cross-border basis under Art. 29 (6) of PSD2”

2019 SN/FIN ISAE NDA

Resource
Confidentiality Acknowledgement for Swift's 2017 ISAE 3000 SwiftNet and FIN Report

Natixis Payments selects Swift for instant payments

News
Direct access to TIPS with SwiftNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single European Payments Area

How to activate the Secure Code Card (SCC) in Secure Channel

Trainings
Learn how a SwiftNet Security Officer activates the Secure Code Card in Secure Channel.Prerequisites:Activation of the Secure Code Card (SCC) can only be done by a registered SwiftNet Security Officer.

ITB Connectivity pack

Page
The Swift Integration Testbed (ITB) connectivity pack is provided for development and test purpose to all developers.

International Bank Account Number (IBAN)

Page
An IBAN number is an international standard for identifying account numbers.

Factsheet for Swift Web Access Service Providers

Resource
Offer your customers secure and reliable access to your web applications over SwiftNet.

Swift advances CBDC innovation as interlinking solution begins beta testing

News
Three central banks and monetary authorities currently beta testing Swift’s breakthrough CBDC connector as interest in interoperability solution grows More than 30 financial institutions across the world are taking part in the second phase of sandbox experiments to explore further use cases
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