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).
Digital Innovation in Trade Finance – Have we reached a tipping point?
A BCG white paper, written with Swift’s contribution
Canadian Data Privacy Commission concludes Swift upheld privacy law
Canadian DPC Report issued
Swift instructed to disconnect sanctioned Iranian banks following EU Council decision
Brussels, 15 March 2012 – Following an EU Council decision, Swift is today announcing it has been instructed to discontinue its communications services to Iranian financial institutions that are subject to European sanctions.
Swift Innotribe announces finalists for the Startup Challenge Grand Finale at Sibos Boston
World banking experts will meet the most promising fintech companies selected during the 2014 Regional Showcases.
Make plans now for Sibos 2015 in Singapore
Over the past few years, the world's financial media have observed and commented on a gradual shift in the global economic centre of gravity from West to East. "This shift is reflected in our customers' activity," says Alain Raes, Chief Executive, Asia-Pacific & EMEA, Swift. "The region is increasingly important to Swift and its community."
Singapore and Swift Celebrate Four Decades of Innovation
Forty years ago, Swift went live in Singapore. Since then, we have continued to be a trusted partner for the Singapore and global financial communities, as we work to continuously drive innovation that helps our users move value securely, reliably and seamlessly across borders around the world. We recognise that none of this would have been possible without the strong support of our community in Singapore.
Using transaction monitoring to better detect and disrupt financial crime
New research commissioned by Swift Institute analyses the current financial transaction monitoring model and suggests opportunities for the future.
Swift celebrates 30th anniversary in New Zealand
Auckland, 27 December 2012 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, recently celebrated 30 successful years of operations in New Zealand. This also marks a major milestone for Swift in Asia Pacific as it continues to expand and invest in this fast growing region.