Swift governance
Swift is a cooperative society under Belgian law and is owned and controlled by its shareholders. Swift shareholders elect a Board composed of 25 Directors who are appointed by the General Meeting of Shareholders upon proposals made by the Shareholders through the National Member Groups (NMGs).
Case study: INA chooses Swift for corporate-to-bank connectivity solution
INA is the first corporate in Croatia to have been issued its own BIC code. By automating the communication process between INA’s ERP system (SAP), the Swift network and the respective banks, transactions are now streamlined and secure, and INA can implement additional Swift products and services.
Business Intelligence to give you the edge
We’ve combined a wealth of unique Swift data with powerful analysis tools to bring you a rich portfolio of business analysis and market intelligence.
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CSDR regulation: Everything you need to know
The Central Securities Depository Regulation (CSDR) has been implemented both to strengthen and protect central securities depositories (CSDs), and to promote standardisation across European CSDs.
Don’t get left behind
… ISO 20022 worldwide will be a game-changer. ISO 20022 is a key enabler in making payments quicker, more efficient, and …
Transaction Screening
Unsere neue Lösung für das Sanctions Screening - mit neuen Funktionalitäten zur Optimierung Ihres Sanction Screening Prozesses .
Swift GPI
… to get started? Download our business case guide for the key information you need to convince your peers on the …
Features
… types for the previous day. The reports focus on two key areas for effective monitoring of your payments activity: …