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Leverage your Swift data for global correspondent banking transparency

News
Robust controls are essential when it comes to ensuring compliance and mitigating risk in correspondent banking.

Africa payment series – a view from the South African Reserve Bank

News
Facilitating inter-regional payment flows

All aboard as Swift GPI momentum builds

News
Sibos 2018 offered an opportunity for its first wave of users to reflect on and share their key learnings

Swift plans investment and growth in Asia Pacific

News
Hong Kong/ Singapore, 16 January 2012 - Swift is announcing a far-reaching plan to accelerate its investment and presence in Asia Pacific, reflecting the region's growth and development in the global financial industry. The financial messaging provider for financial institutions and corporations in 209 countries will increase its headcount in the region by 53 percent by 2015.

CSDR regulation: Everything you need to know

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The Central Securities Depository Regulation (CSDR) has been implemented both to strengthen and protect central securities depositories (CSDs), and to promote standardisation across European CSDs.

Cross-border payments on Swift exceed the G20’s processing speed target

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Read what we’re doing to meet the G20’s goals to evolve cross-border payments, and the progress we’ve made so far.

Creating geopolitical resilience against risks large and small

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Experts at Sibos 2023 agree that geopolitical resilience is a complex challenge, particularly in today’s interconnected and volatile world.

KYC Registry

Product
Simplifying the Know Your Customer (KYC) process. 

Asian banks continue to utilise Swift’s Sanctions Screening service

News
10 Nepalese banks join nearly 600 users of the hosted utility service for sanctions compliance

Swift launches a new Business Continuity service to support High Value Payment Systems

News
Brussels, 10 March 2014 - Swift launches a new business continuity solution to support global payment systems. Developed by Swift, the Market Infrastructure Resiliency Service (MIRS) is a backup service for Real Time Gross Settlement (RTGS) systems - electronic platforms used for the continuous settlement of high value and multi-currency cash payments between banks.
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