SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
Sanctions Testing document centre
On this page you will find all the documents available on this topic.
Operational excellence
For financial institutions and market infrastructures achieving operational excellence requires deep expertise
SFTR - The Securities Financing Transactions Regulation
The Securities Financing Transactions Regulation (SFTR) was published January 2016. Its objective is to increase transparency by reducing financial risk from shadow banking activities.
Shipping information
Learn about Swift’s shipping procedures for orders which include a physical shipment – including information about tokens included in products such as 3SKey Developer Toolkit.
Pay your Swift invoices by direct debit
Learn about Swift’s payment policy and find out how to pay your invoices by direct debit.
Swift Essentials
From 1 January 2024, Swift Essentials will be applied universally to all Swift users in scope. If your organisation is in scope for Swift Essentials, you will have received an operational notification via email in September 2023, containing full details.
New many-to-many Interact service
In order to support these obligations in terms of information transmission, Swift and the Securities Market Practice Group (SMPG) have worked together to provide the industry with various ISO 20022 messaging solutions covering all minimum requirements around IR. The messages are available on the ISO website and on the Swift MyStandards platform.
Bank readiness (per capability)
… Standards publishing Supply Chain Finance TSU/BPO Staff Certification Staff certified Other capabilities …