SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
Swift aligns KYC Registry with updated Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks
Swift’s adoption of ‘Wolfsberg DDQ’ seeks to drive global standardisation in correspondent banking due diligence
2019 changes to message standards will raise rates of automation in the FX industry
Find out what’s in store for November’s Swift’s Standards Release
The Swift-CLS partnership in FX reduces risk and adds liquidity
By providing the reliable and resilient messaging infrastructure that underpins over $5 trillion a day of gross foreign exchange (FX) flows through CLS, Swift is supporting risk reduction and liquidity management in the FX market.
Putting the brake on securities settlement fails
Major improvements have been made to the securities services operating model over the last decade, but inefficiencies in the trade settlement process continue to be a recurrent challenge – and it requires a speedy resolution.
Shaping the future of finance, together.
Swift is an example of what the financial industry can achieve when it comes together.
Compliance – what lies ahead?
FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London
Exceeding 7 billion message mark, just one of the highlights of a successful 2017 at Swift
Swift’s FIN traffic rose to an all-time high of 7.1 billion messages in 2017, fuelled by double-digit growth in global payments