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).
De-risking in the Caribbean
Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
How to capture growth in cross-border consumer and SME payments
International consumer and SME payments are exploding, with huge opportunities on offer for banks that capture this growth. Susana Delgado, Head of Consumer & SME Payments Strategy at Swift, explains what banks need to do to take advantage.
Industry engagement and the future of payment vs payment settlement
Policy makers are paying closer attention to settlement risk – but an increasing share of FX transactions are settled without payment-versus-payment (PvP) protection.
Swift Institute launches competition for university students
New Swift Institute Challenge creates opportunities for university students in the UK to contribute new ideas to banking and financial services
ISO 20022 in bytes for payments: Developments during coexistence continue to make progress
The start of the migration to ISO 20022 for cross-border payments and reporting in March 2023 marked a significant milestone for the payments industry. It showcased some of our core values around operational excellence, innovation, and close collaboration with our community being demonstrated with action.
Since the start of coexistence, an average of 600,000 ISO 20022 messages were exchanged every business day between 1,000+ sending institutions and 5,600+ receiving institutions in more than…
Swift Essentials
… The Swift Essentials pack provides the customer with a BIC registration. It includes the annual fee for 10 BICs for a …
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.