CGI-MP Membership Application Form
Individual Membership Application Form and Governance Model for CGI-MP Plenary and Working Groups
Press Release: Cate Kemp to lead UK, Ireland and Nordics at Swift
Former Lloyds Banking Group director takes up senior management role at the industry cooperative.
Reinventing the banking business model for a post-Covid, digital world
Simon Torrance, Rainmaking; Accelerating Digital Transformation working group, World Economic Forum
User and shareholder eligibility criteria
Overview of the three main groups of the Swift user categories, and the types of organisations eligible for shareholding.
Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes
Deep dive: Swift strategy: our vision for instant, frictionless payments and securities
Bernard Carless, Swift, First Rand Group Treasury in conversation with Olivier Lens, Swift
Sibos session - Cyber-attacks in the securities market
William Hodash moderates a conversation on the cyber security risk for the Securities market, highlighted by the ISSA Cyber Working Group.
SR 2020 MT Updated High-Level Information
This document provides a high-level description of requested changes for SR 2020. These requests must still be validated by maintenance working groups and are not yet approved.
Sibos TV: Driving better market practices for cross-border payments
How collaboration from the Payments Market Practice Group is enabling improved customer service and straight-through processing through hybrid address standards.
Financial Crime Compliance: A Growing Challenge for Corporates
By Jutta Demant, Franz-Xaver Puy Michl and Thomas Woelk, Members of the Cash & Liquidity Ressort of VDT e.V. and of the EACT – Fraud working group