SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
Solving the post-trade transparency challenge
How can a unique transaction identifier for the securities industry help you prevent settlement fails, reduce costs and risk, and improve your customers’ experience? Download our paper to find out.
New report reveals “significant gaps in industry’s T2S adaptation plan”
Brussels, 6 March 2013 - The key findings of a new report from Celent, produced in conjunction with Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, show some "major discrepancies" among market participants when it comes to their readiness for T2S.
Swift extends Sanctions Screening to support all financial transaction formats
Hosted service provides simple, cost-effective compliance with sanctions regulations.
Singapore overtakes London as top RMB offshore clearing centre after Hong Kong
Brussels, 28 April 2014 - Swift data shows that Singapore's RMB payments value increased by 375% between March 2013 and March 2014, making Singapore number one in terms of RMB world payments value, excluding China and Hong Kong. Singapore's weight represents 6.8% of the overall RMB payments value, second behind Hong Kong, which still leads with 72.4%. London overtook Singapore in June 2012, but, since February 2014, it has slipped behind Singapore despite a good growth rate of 203% year-over…
FIN Copy
The customer must always notify Swift in advance of its intention to terminate Swift services and products (typically, three months or, in case of termination of a service administration agreement, 12 months). The termination rules are detailed in the Pricing and Invoicing terms and conditions.
FIN Copy
FIN Copy is a value-added feature of FIN that enables the sender of a message to trigger a copy to a third party for authorisation or further processing. Use the links below to register to FIN Copy service.
International drawdown: an alternative to direct debit
Offering simplicity, efficiency, risk mitigation and reconciliation benefits, our international drawdown service based on MT 101 messages offers an alternative to direct debit payments.
Swift publishes 2015 UN Global Compact Communication on Progress
Swift is committed to conducting business in a sustainable way. This report to the United Nations Global Compact (UNGC) presents Swift’s 2015 sustainability achievements as well as our human rights, labour, environment and anti-corruption policies.
Swift Compatible Application - Swift GPI for Corporates
… gpi for Corporates ). Placing an e-order initiates the certification process. Step 6 Fill in the profile sheet Fill …