SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
Update and Q&A to Swift’s 23 June 2006 statement on compliance
Compliance with subpoenas is legal, limited, targeted, protected, audited and overseen
Swift Solution for NPPA
Order, change or terminate your subscription to Swift Solution for NPPA
Preparing for ISO 20022: Ensuring interoperability
To help you prepare for the move to ISO20022, we are taking a number of initiatives to facilitate interoperability between MT and ISO 20022 messages during the coexistence period.
Bank of America Merrill Lynch joins Swift’s JASDEC Early Adopter Programme
Sibos, Dubai, 16 September 2013 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced at Sibos that Bank of America Merrill Lynch has joined its Early Adopter Programme for the Japan Securities Depository Centre (JASDEC), the country’s central securities depository.
Sanctions Testing
… Read more Filtrage des transactions, tests des systèmes et certification annuelle : pour obtenir des avantages opérationnels Les nouvelles exigences de certification donnent lieu au développement de programmes …
Frequently asked questions about Sanctions List Distribution
Swift’s Sanctions List Distribution saves you the work of researching, updating and formatting the most commonly used public sanctions lists. Simply download the formatted and validated lists in XML – we keep them up-to-date and ready
Swift testifies before European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE)
By invitation, Blanche Petre, General Counsel Swift, today testified before the EU Parliament's LIBE Committee (Civil Liberties, Justice and Home Affairs Committee), together with EU Commissioner Malmström and the Director of Europol Rob Wainwright.