Direct debit - frequently asked questions
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.
Work with Payment Messages - Associate
Understand the basics of the payments industry. Estimated duration: 02:30Contact us: Swift Smart AdministratorPre testTest your Knowledge of Payments and Swift StandardsIntroduction to Payment MessagesIntroduction to the payments marketFinancial Community and Messaging NeedsIntroduction to StandardsStandardsIntroduction to Standards MTBIC (Business Identifier Code)MyStandardsIntroduction to Standards MXIntroduction to ISO 20022Post testWork with Payments messages - Associate curriculum…
Work with Trade Finance Messages - Associate
Understand the basics of trade finance. Estimated duration: 02:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge of Trade Finance Messages and Swift StandardsIntroduction to Swift StandardsStandardsIntroduction to Standards MTBIC (Business Identifier Code)MyStandardsIntroduction to Trade FinanceFinancial Community and Messaging NeedsTrade FinancePost TestWork with Trade Finance Messages - Associate Curriculum Evaluation
Is your partner CBPR+ ready?
… AIX), 6.8 (Linux) SWIFT Partner programme identification code PTSBUSRR Application types Payments China Systems … versions 4.nn SWIFT Partner programme identification code PTSABMAA Application types Payments Commercial Banking … R1028a, R1027a SWIFT Partner programme identification code PTSANOAA Application types Payments ECS Financials …
Banks take opportunities to simplify their routing data
New paper outlines opportunities to rationalise BICs and centralise the internal routing of payments
Powerpoint presentation of the background of e-CCC table
Illustration of the background, status of current layout, and where to use the e-CCC table in MT messages.
Swift leverages its global reference data platform to serve local communities
Brussels, 10 February 2015 – Swift announces that it is making its global reference data platform available for national reference data collection and maintenance services, building on the foundations of its successful payments reference data platform, SwiftRef.
ISO 20022 in focus with HSBC
HSBC processes 4.4 billion payments every year – or 139 every second. The bank has offered ISO 20022 XML based products and solutions since 2003, and has seen a continuous growth in customer demand and transaction volume. Recently, HSBC partnered with Swift to define a common industry standard for APIs in Hong Kong, based on ISO 20022.
Tax Residence Certificates (TRC)
Find out how to obtain Swift’s Tax Residence Certificates (TRCs), which are needed in order to benefit from the application of double tax treaties and reduce withholding tax.
Swift launches new reference data directory for financial institutions and corporates
Brussels, 24 April 2014 - Swift announces the launch of a new version of its Bankers World Online directory, an online query tool which has been significantly upgraded to provide more data coverage, a wider breadth of financial information (including data from Reuters, Dun & Bradstreet, and Moody's), and new intuitive features and functionalities. The service is part of the SwiftRef portfolio, an industry-wide platform for global payments reference data.