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Certification Practice Statement (CPS)

The statement of certification practices that Swift has implemented in the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory.

Swift Certification and Compatibility programmes

Swift acknowledges specific business applications, messaging or connectivity interfaces, and technology specialists for their capability to serve Swift customers. The Swift certified or compatible relationship includes formal recognition of a component or individual's compliance with, and validation of certification or compatibility prerequisites, and are subsequently entitled to publication by Swift. Providers of Swift compatible application solutions receive a label to use in association with the compatible application. The programme covers the following categories: the Swift Compatible Application Programme, the Swift Certified Specialist Programme, and the Swift Compatible Interface Programme.

Related links
Swift Partner Programme (www.swift.com)

Swift CSP Assessors Certification

The certification provided by Swift to an individual who meets the eligibility criteria and passes the theoretical Swift CSP Assessors Certification exam.

Related links
Swift CSP Assessor Certification Framework

Swift enhances connectivity to VPS, the Norwegian Central Securities Depository

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Swift will reinforce its connectivity to Norway’s central securities depository

Gottfried Leibbrandt on cyber security and innovation

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Swift CEO reveals Customer Security Programme at industry conference

Direct debit - frequently asked questions

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Answers to common queries, including how to pay your Swift invoices by direct debit, how to resolve disputes and how to close your direct debit account.

Bank readiness (per country)

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… Zambia Zimbabwe Åland Islands Download results 0 Bank Certification Additional capabilities ABN AMRO BANK N.V …

Information security

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An uncompromising approach to information security

Variations in US/EU law can lead to compliance challenges for multinational banking community

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New academic research from the Swift Institute shows that conflicts between information sharing and data privacy can lead to information breakdowns across jurisdictions

Media FAQ: Shadow Brokers

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Allegations surrounding attempts to gain unauthorised access to data at two service bureaux.

Caribbean CSDs sign Swift’s ISO 20022 Harmonisation Charter

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Central Securities Depositories in Barbados and Jamaica’s are now poised to support regional and international initiatives

Compliance – what lies ahead?

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FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London

Swift oversight

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Swift’s oversight objectives centre on the security, operational reliability, business continuity, risk identification, and resilience of the Swift infrastructure.
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