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Certification Practice Statement (CPS)

The statement of certification practices that Swift has implemented in the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory.

Swift Certification and Compatibility programmes

Swift acknowledges specific business applications, messaging or connectivity interfaces, and technology specialists for their capability to serve Swift customers. The Swift certified or compatible relationship includes formal recognition of a component or individual's compliance with, and validation of certification or compatibility prerequisites, and are subsequently entitled to publication by Swift. Providers of Swift compatible application solutions receive a label to use in association with the compatible application. The programme covers the following categories: the Swift Compatible Application Programme, the Swift Certified Specialist Programme, and the Swift Compatible Interface Programme.

Related links
Swift Partner Programme (www.swift.com)

Swift CSP Assessors Certification

The certification provided by Swift to an individual who meets the eligibility criteria and passes the theoretical Swift CSP Assessors Certification exam.

Related links
Swift CSP Assessor Certification Framework

Caribbean CSDs sign Swift’s ISO 20022 Harmonisation Charter

News
Central Securities Depositories in Barbados and Jamaica’s are now poised to support regional and international initiatives

Compliance – what lies ahead?

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FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London

The path to paperless: How can UK businesses prepare for digital trade documents?

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Despite most industries witnessing digital leaps forward over the past decade, the world of trade has kept its focus on paper-based documentation. In fact, trade documents such as promissory notes, bills of lading and performance bonds have remained relatively unchanged for centuries. Considering that the scale and sophistication of global trade has increased enormously since these documents were initially used by merchants, it’s now high-time for an update.

Swift completes landmark DLT PoC

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• PoC successfully delivers business functionalities • DLT instance meets governance, security and data privacy requirements • ISO 20022 data model and UETR pivotal to improving Nostro processes • DLT a strategic priority for Swift

Transforming the business of banking

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Exploring Swift's strategy for corporates

Digital assets: The next frontier of finance

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Digital assets could unlock a range of untapped opportunities in financial services and enable firms to deliver new value to their customers. But challenges persist that need to be resolved first.

Italian community highlights relevance of Swift in compliance

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Milan conference confirms standardised solutions to common challenges will help Italian banks to meet compliance challenge.

Swift CEO Gottfried Leibbrandt speaks at European Commission High Level Conference on Cyber-Security

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Speech by Gottfried Leibbrandt at the High Level Conference on EU Cyber Security Strategy - Brussels, 28 February 2014

FX market changes and the potential impact on correspondent banking

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In a session held at last year’s Sibos, a wide-ranging discussion focused on the FX Global Code and its implications for technology, the buy-side and correspondent banking.

Innovate or lose out - In Conversation with André Casterman, Swift

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Swift recently hosted its annual "Swift for Corporates" User Conference in London.
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