Collaborative initiative expands Swift’s financial crime compliance portfolio to support new FATF Recommendation 16 requirements for wire transfers

This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud. The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant. This termination process is free of charge, and does not require an advance notice period.

Speaking at an industry event, Swift’s Chief Information Security Officer, Alain Desausoi, emphasised that Swift’s Customer Security Programme is already preventing cyber-attacks

… Ordering Invoicing and Payments Place orders Business Identifier Code (BIC) The Swift Essentials pack provides the …

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.

Find out the answer to some of the key questions about Universal Confirmations, download the rulebook, and find out how you can get further help.

The cross-border payments landscape is undergoing a rapid change as it transforms to become ever more efficient, transparent, and customer focused. Experts from HSBC and Swift explain the latest evolutions.

Swiftは金融決済メッセージの安全性と効率性を高めるために常に改善を行っています。 このお知らせは、S.W.I.F.T. SC（Swift）が金融メッセージに含まれる可能性のある個人データを、送金の異常検知や決済の効率性向上のために利用することについて説明しています。

Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT Standards Release?