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SwiftNet Registration Authority (RA)

A Swift-registered body that identifies and authenticates an institution and the initial users of the SwiftNet Public Key Infrastructure (for example, an institution's security officer).

Harmonisation of the Unique Transaction Identifier

Resource
Regulatory authority: CPMI-IOSCO

EMIR reporting

Resource
Regulatory authority: ESMA

MIiFID II MiFIR

Resource
Regulatory authority: ESMA

MiFID MiFIR annex 1

Resource
Regulatory authority: ESMA

Investment using virtual currency or distributed ledger technology

Resource
Regulatory authority: ESMA

Harmonisation of key OTC derivatives data elements (other than UTI and UPI)

Resource
Regulatory authority: CPMI-IOSCO

Swift Response to FSB Consultative Document

Resource
Regulatory authority: FSB

Consultative report on correspondent banking

Resource
Regulatory Authority: CPMI

Swift Response to ESMA's consultation paper

Resource
Regulatory authority: ESMA

Swift response to the CPMI-IOSCO consultative report of 23rd Feb 2016

Resource
Regulatory authority: CPMI-IOSCO
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