All the SEPA payment destination and routing information you need. SCT Instant information.

Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance Tracking Program (TFTP). Under the TFTP, the Treasury Department issues administrative subpoenas for terrorist-related data.

Swift Premium Services Forum 2019 - Demo zone

… should adopt ISO 20022 data structures directly in your application infrastructure, minimising the inefficiency and …

Our new Payment Controls service will screen your in-flight payments for fraudulent or out-of-policy payment instructions.

Adopted by the European Council in June 2017, the new Shareholder Rights Directive (SRD II) was an amendment made to SRD, encouraging shareholder engagement by listed companies and increasing transparency.

Come and visit the SwiftHub during the breaks. At the SwiftHub, you will find Swift experts who can be consulted on a wide range of hot topics.

Swift and partners provides various developer kits, integration packs and software components to ease your development and implementation efforts. Fact sheets are provided for every product, describing contents, benefits, access conditions and budget estimate.

As your needs evolve, add new banks, support new instruments and adopt new reporting requirements quickly and easily.

Globalisation, urbanisation, digitisation are inspiring international growth, transforming the competitive landscape, and motivating new supply chain and business models. CFOs and treasurers play a key role in enabling their organisations to succeed in new and unfamiliar territories and respond to new opportunities. At the same time, international expansion leads to greater risk and uncertainty. Maintaining visibility and control over cash, liquidity and risk becomes ever more important,…