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.
The future of cross-border payments
Swift GPI is unrivalled in global payments. No other service can securely deliver hundreds of billions of dollars in payments around the world – timed in minutes or seconds.
Cybersecurity getting started guide
This document provides general and non-binding guidance for Swift users on how to use and interpret cybersecurity data from counterparties within the financial services ecosystem.
Swift Smart Terms and Conditions June 2024
These Swift Smart terms and conditions, together with the online ordering form governed by the Ordering Terms, are together the “Agreement” that govern the provision of the Swift Smart services (“Services”) by Swift. The Swift Smart Platform (“the Platform”) is composed of a series of electronic educational technology (also called “e-learning”) courses and other types of (online) training programs which are all referred to as “Content” in these terms and conditions.
SwiftRef Licence Terms and Conditions
The SwiftRef Licence Terms and Conditions for distribution of SwiftRef Data govern the licensing of SwiftRef Data to a Licensee who commercialises an application or service to its customers and wishes to have permission from Swift either to make data from a SwiftRef product available to its customers or to host the Data from a SwiftRef product on its systems in order to provide services to its customers.
Banking 2015: Is digital even more of a priority than regulation?
Go to any financial services event these days and there is a very good chance that “financial innovation” has found its way onto the programme or even bagged the keynote spot.
Sanction Screening webinar slides - English
English slides of the webinar session "Are you getting the best of your screening service", September 2020.
Swift accompagne EFiS pour la connectivité aux systèmes de paiements instantanés
Press release - Le plus ancien des Services Bureaux Swift de l’Union européenne apportera une connectivité aux systèmes RT1 et TIPS via la solution SwiftNet Instant
7 questions to ask when choosing a sanctions list provider
Swift’s sanctions compliance services enable you to screen transactions and customer names, test and certify the effectiveness of your sanctions filters and download up-to-date public watch lists
EFiS selecciona a Swift para la conectividad de pagos instantáneos dentro Euro
EFiS selecciona a Swift para la conectividad de pagos instantáneos dentro de la Eurozona. El Service Bureau de Swift más veterano de la Unión Europea ofrecerá conectividad a RT1 y TIPS a través de SwiftNet Instant.
Unveiling the value of Swift GPI for Corporates with Citi
Rene Schuurman, Global Product Manager - Channel Services at Citi talks about how the bank is already transforming its corporate cross-border payment experience by integrating gpi in their customer channels.