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Bank Readiness Programme Criteria

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This document describes the operational and commercial criteria a bank needs to meet in order to become certified for corporate access as well as the application process

CGI-MP Membership Application Form

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Individual Membership Application Form and Governance Model for CGI-MP Plenary and Working Groups

Bank Readiness Certification Programme factsheet

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This factsheet explains the service and outlines the key features & benefits of Bank Readiness Certification Programme

POLICY FOR END USERS LITE2 FOR BUSINESS APPLICATIONS

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POLICY FOR END USERS LITE2 FOR BUSINESS APPLICATIONS

Universal confirmations application provider self-attestation

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By submitting this form, the registered application provider self-attests that it complies with the requirements set out above. The person submitting this form declares to have full authority to do so for and on behalf of the registered application provider.

Swift at Sibos 2021: What’s on?

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Programme overview from Swift at Sibos 2021

Swift at Sibos 2017 - Corporate programme

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Unlocking efficiency for multi-banked corporates

Swift enablers programme terms & conditions

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July 2023

Swift Certified Application EBAM

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Technical validation guide

Swift Certified Application Funds

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Technical validation guide
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