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SwiftNet Certification Authority (CA)

A Swift central system that produces and publishes digital certificate.

Strategic review : Reserve Bank of New Zealand's payment and settlement systems

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Regulatory authority: Reserve Bank of New Zealand

Swift response on LEI ROC question about Global LEI System data collecting

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Regulatory authority: LEI Regulatory Oversight Committee

Oversight of Designated Financial Market Infrastructures

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Regulatory authority: Reserve Bank of New Zealand

Including data on branches in the Global LEI System

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Regulatory authority: LEI Regulatory Oversight Committee

Swift Response to Basel Committee on Banking Supervision consultative report

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Regulatory authority: Basel Committee on Banking Supervision

Draft technical specifications for certain swap data elements

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Regulatory authority: U.S. Commodity Futures Trading Commission

TRC IRELAND 2016

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TRC IRELAND 2016 Tax return certificate, tax clearance certificate

Supply Chain Finance

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Certification scenario's 2018

The Risk Factors Guidelines

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Regulatory Authority: ESMA, EBA & EIOPA

Swift Certified Application Supply Chain Finance

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Certification scenario’s 2017 - Version 1.0
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