IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.
Five payment trends for growth based on current condition
In recent years, businesses adapted to the evolving business environment and shifting economic conditions, believing it was temporary. After three years, we recognize these changes are just the beginning of a new fast-paced, rapidly-changing era. J.P. Morgan’s Forecasting Payments webinar has analyzed recent trends and identified five overarching themes to keep top-of-mind to navigate success in 2023 and beyond.
Fewer settlement fails through more visibility
Greater transparency into the trading lifecycle – enabled through the unique transaction identifier and Swift Securities View – could help avoid costly settlement fails, especially as more markets move to T+1. Tracy Chou, Senior Securities Expert at Swift, explains.
List of MT & MX payment messages (2012)
Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between accounts.
Corporate Bundles – Bundle Three
For global corporates with large-scale payments operations and critical FX/MM transactions.
Documentary Credits
Understand what a documentary credit is, identify who the players are and comprehend what the communication flows linked to documentary credits are.
ISO 9362:2014 BIC Implementation - Changes and impacts
The Business Identifier Code (BIC) is a standard established by the International Organization for Standardization (ISO). The standard is defined in ISO 9362:2014.
Swift on distributed ledger technologies
White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success
Banking Analytics Premium
Swift Business Intelligence tools help Citi’s trade finance business to identify new opportunities and gain insights