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service administrator destination

A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.

service administrator related participant (SARP)

A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.

Swift wins best solution in Transaction Monitoring award

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Payment Controls Service honoured by Regulation Asia

Swift Go builds momentum as 100+ banks sign up for service that powers SME and consumer payments

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China Minsheng Bank, Deutsche Bank and JPMorgan Chase are latest to go live to support small businesses and consumers with fast, secure, predictable cross-border payments Rapid adoption of Swift Go since launch in July reinforces Swift strategy for instant, frictionless cross-border transactions

Swift comments on malware reports

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No impact on Swift’s network or core messaging services

Swift enriches Know Your Customer Registry information with new KYC Adverse Media service

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Partnership with Dow Jones provides KYC Registry users with unlimited access to news and regulator content

Latest version of Swift Smart brings fresh new content and learning tools

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Enhance your knowledge and competence of Swift products and services

Swift supports new FX Global Code principles

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Swift services fully aligned with principles of the FX Global Code

Swift opens The KYC Registry to funds distributors and custodians

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Swift’s KYC Registry will now address compliance challenges for funds distribution and custody services as a first step in broadening compliance services to its securities community.

Banks, vendors and professional services providers stand with Swift to support Innotribe’s 2015 Startup Challenge

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Brussels, 10 March 2015 - Innotribe announces Wells Fargo, Luxembourg for Finance, Level39, Invest Northern Ireland and HP as event sponsors for the 2015 Startup Challenge.

Swift extends Sanctions Screening to support all financial transaction formats

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Hosted service provides simple, cost-effective compliance with sanctions regulations.

Enabling the digital economy – what does this mean for Africa?

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Swift and BankservAfrica event focuses on the future of financial services in Africa
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