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SwiftNet Certification Authority (CA)

A Swift central system that produces and publishes digital certificate.

Bank Readiness application form

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Bank Readiness certification programme declaration

Inside Innovation - The big picture: Financial services in 2030

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Brett King, Futurist, Best Selling Author, and Founder and Executive Chairman, Moven

Home to Host cooperation under PSD2

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Swift’s response to the European Banking Authority’s Consultation Paper on “cooperation between competent authorities in the home and host Member States in the supervision of payment institutions operating on a cross-border basis under Art. 29 (6) of PSD2”

2019 SN/FIN ISAE NDA

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Confidentiality Acknowledgement for Swift's 2017 ISAE 3000 SwiftNet and FIN Report

Certified bank information

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Bank Readiness certification programme: bank information 2018

Swift Certified Specialist Programme Overview

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The document introduces the framework for the Swift Certified Specialist programme. The document includes a description of certification benefits and obligations, the criteria for certification, and the services that Specialists offer and deliver.

Bank Directory Plus and IBAN Plus – Test Scenarios

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The document introduces the framework for the Swift Certified Specialist programme. The document includes a description of certification benefits and obligations, the criteria for certification, and the services that Specialists offer and deliver.

Factsheet for Swift Web Access Service Providers

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Offer your customers secure and reliable access to your web applications over SwiftNet.

Consultation paper on Guidelines on transfer of data between TRs

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Swift’s response to the European Securities and Markets Authority on the consultation paper: “Guidelines on transfer of data between TRs”

Factsheet for Swift Web Access End Customers

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Offering you secure and reliable access to your service provider’s web applications over SwiftNet.
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