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).
New many-to-many Interact service
In order to support these obligations in terms of information transmission, Swift and the Securities Market Practice Group (SMPG) have worked together to provide the industry with various ISO 20022 messaging solutions covering all minimum requirements around IR. The messages are available on the ISO website and on the Swift MyStandards platform.
Certification tracks
Candidates will need to pass a formal exam under controlled conditions before obtaining an official Swift certification. Swift certifications are valid for a limited period to ensure your skills remain current. The Swift certification programme is charged as a community price.
International drawdown: an alternative to direct debit
Offering simplicity, efficiency, risk mitigation and reconciliation benefits, our international drawdown service based on MT 101 messages offers an alternative to direct debit payments.
Service Bureau portal
If you’re a service bureau providing third-party connectivity to Swift, you’ll need to register under our Shared Infrastructure Programme.
CGI-MP – Swift Support
Supporting the CGI initiative through active participation in the ongoing work programme and the publication of CGI documents
CGI-MP – Members
Members of CGI-MP: the management team and contributing members and observers
Alliance Remote Gateway document centre
Providing a single window to multiple messaging interfaces, Alliance Gateway is a highly scalable communication interface for medium to high volume customers.
Frequently asked questions about Sanctions List Distribution
Swift’s Sanctions List Distribution saves you the work of researching, updating and formatting the most commonly used public sanctions lists. Simply download the formatted and validated lists in XML – we keep them up-to-date and ready