SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
Data and buy-side engagement key to FX market self-regulation
Codes of conduct and market standards address poor behaviour in FX markets far more effectively than formal regulation − which has inadvertently altered the balance between liquidity providers and liquidity consumers, and could even discourage prudent behaviour. But, buy-side commitment and improved data transparency are recommended strategies to further improve behaviour.
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.
Sibos Academy launched at Sibos 2020
Sibos Academy, facilitated by the Swift Institute, provides expert, educational and community-focused content to foster dialogue through diversity of thought.
Cybersecurity is a community effort: Swift CSP five years on
Latest attestation data shows that, five years on, the Swift Customer Security Programme (CSP) is continuing to deliver significant results.
ISO 20022 in bytes: Better data means better payments
Welcome to the latest edition of ISO in bytes, providing a high-level overview of the most critical updates on the ISO 20022 adoption programme for cross-border payments and reporting.
De-risking in the Caribbean
Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
How to capture growth in cross-border consumer and SME payments
International consumer and SME payments are exploding, with huge opportunities on offer for banks that capture this growth. Susana Delgado, Head of Consumer & SME Payments Strategy at Swift, explains what banks need to do to take advantage.
Industry engagement and the future of payment vs payment settlement
Policy makers are paying closer attention to settlement risk – but an increasing share of FX transactions are settled without payment-versus-payment (PvP) protection.
Media FAQ: Shadow Brokers
Allegations surrounding attempts to gain unauthorised access to data at two service bureaux.
Caribbean CSDs sign Swift’s ISO 20022 Harmonisation Charter
Central Securities Depositories in Barbados and Jamaica’s are now poised to support regional and international initiatives