SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
US terrorist financing investigations and the role of Swift
A summary of developments to date on Swift compliance
The potential and pitfalls of Central Bank Digital Currencies
Much of the debate around Central Bank Digital Currencies (CBDCs) has focused on their domestic impact, but they have the potential to transform the most fundamental building blocks of international economic activity by creating new opportunities for faster, cheaper and more secure cross-border payments.
Useful information
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CPSS-IOSCO’s Principles for Financial Market Infrastructures
A set of governance, business and operational standards that raise the bar on compliance expectations for FMIs and their critical service providers
Payments Data Quality document centre
On this page you will find all the documents available on this topic.
ISO Accelerator Pack
Helping Payment Market Infrastructures and their communities adopt ISO 20022 smoothly and efficiently.
Service Administration
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Service Administration
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Swift Assessment Guidelines
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties.
Course Content
Overview of Swift
The Customer Security Programme
PKI certificates and HSMs
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