FinTech: A more competitive and innovative EU Financial Sector
Swift’s response to the European Commission’s consultation on “FinTech: A more competitive and innovative European Financial Sector”
Interview Sido Bestani
Interview from The Banker with Sido Bestani, Regional Director, Middle East, Turkey and Africa, Swift
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)
A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR, JP, KR, RU, CN)
Matching Rules Guide
This guide provides an overview of the matching rules that Swift recommends be applied to the Category 3 and Category 6 confirmation messages.
Case Study - INA
Find out how Croatia-based INA is leveraging Swift’s Alliance Lite2 to achieve greater efficiencies.
Customer insights: How are banks and fintechs responding to a digitised world
Innovation is on the agenda with Todd Roberts, Deloitte, Saket Sharma, BNY Mellon and Tom Zschach, Swift
Caja de Valores de Argentina - Press release
Caja de Valores de Argentina se une a Swift para apoyar la revitalización de los mercados de capitales de la Nación
MyStandards Deutsche Bank Case Study
"Deutsche Bank offers Swift MyStandards via Autobahn App Market to streamline client onboarding "
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker