Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

The role of Big Data in governance

Resource
Institution(s): Audencia School of Management, Charles River Development, Henley Business School

Standards MT November 2022 - Updated High-Level Information

Resource
The purpose of this document is to help technical implementers and operational users of the Standards MT messages to evaluate the impact of changes on interfaces and applications.

Standards MT November 2022 - High Level Information

Resource
The purpose of this document is to help technical implementers and operational users of the Standards MT messages to evaluate the impact of changes on interfaces and applications

Outsourcing Agent Requirements (OAR) (translated in FR, CN, JP)

Resource
Security requirements when outsourcing the hosting, installation, operation, or maintenance of any Swift components within the CSP scope.

Bank Readiness Programme

Resource
The operational and commercial criteria a bank needs to meet in order to become certified for corporate access as well as the application process.

Press Release: Cate Kemp to lead UK, Ireland and Nordics at Swift

Resource
Former Lloyds Banking Group director takes up senior management role at the industry cooperative.

Accord Migration Guide

Resource
This document is for project managers responsible for the execution of the migration of an Accord customer to an alternative matching solution.

Case Study - Save the Children International

Resource
Save the Children International rely on Swift and global bank partners for effective cash management

The KYC Registry For Funds factsheet

Resource
New global registry from Swift makes managing KYC compliance for Funds simpler.

Time means money

Resource
The Middle East may boast some of the world’s market-leading multinational corporates, but most of the region’s companies remain family-owned operations.
Loading...