service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Shared Infrastructure Programme Terms and Conditions
This document governs the relationship between Swift and the service bureaux that offer shared infrastructure services in the context of this Shared Infrastructure Programme. The document sets out the eligibility criteria for admission by Swift as a Swift service bureau, the roles and responsibilities of Swift and the service bureau, and the operational requirements that a Swift service bureau must comply with. The SIP Terms and Conditions are aligned with the Customer Security Programme. The…
The Future of Transaction Monitoring: Better ways to detect and disrupt financial crime
Institution(s): Royal United Services Institute (RUSI)
Lessons in private-private financial information sharing to detect and disrupt crime
Institution(s): Royal United Services Institute (RUSI)
Case Study - China Minsheng Bank and gpi Stop and Recall
Find out how China Minsheng Bank is delivering value-added services for its corporate customers using the gpi Stop and Recall Payment service.
Pioneering MIRS
Norges Bank is the second central bank to adopt the Market Infrastructure Resiliency Service (MIRS), the RTGS resiliency service developed for central banks by Swift