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 Ordering Tool - Terms and Conditions
BY ACCESSING THE Swift ORDERING TOOL, YOU DECLARE THAT YOU HAVE FULL CAPACITY AND AUTHORITY TO USE THE Swift ORDERING TOOL FOR AND ON BEHALF OF YOUR ORGANISATION (THE ‘CUSTOMER’) ON THE FOLLOWING TERMS AND CONDITIONS.
Swift Certified Interface Programme
The Certified Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability requirements.
Business Identifier Code (BIC)
BIC (Business Identifier Code) is an international standard for routing business transactions and identifying business parties.
Swift Certified Specialist
The Swift Certified Specialist label shows you comply with our performance criteria and offers reassurance to customers.
Les banques centrales choisissent KYC Registry pour promouvoir une plus grande transparence
En soumettant des données dans KYC Registry, les banques peuvent opter pour un standard de meilleure pratique international pour la conformité en matière de connaissance du client, et donner satisfaction à leurs correspondants internationaux et organismes de réglementation d'une manière simple et efficace.
Les banques centrales mènent des campagnes auprès de la communauté pour encourager la participation dans le Registre, donnant lieu à une transparence accrue et une conformité plus…
Alliance interfaces
Applications can connect to Swift directly through a Swift Interface or indirectly through a shared connectivity managed by a service bureau.
Messaging services on the Integration Testbed (ITB)
Various test messaging services have been deployed for developers over Swift’s Integration Testbed (ITB).
Data Standards - BIC, IBAN, LEI
… for financial messaging and reference data. We act as Registration Authority for several standards that define universal codes …
In conversation: Swifties at Sibos
… soon. In conversation: Standards Anne Suprenant , Head of Registration Authority for Standards explains what’s in store on the …