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International Bank Account Number (IBAN)

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An IBAN number is an international standard for identifying account numbers.

The Swift-CLS partnership in FX reduces risk and adds liquidity

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By providing the reliable and resilient messaging infrastructure that underpins over $5 trillion a day of gross foreign exchange (FX) flows through CLS, Swift is supporting risk reduction and liquidity management in the FX market.

What are UETRs and are you ready to process them?

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With the 2018 Standards release came new operational requirements around UETRs, bringing the benefits of gpi to life.

Broker/dealers

Need
With us, you can extend your reach across more than 200 countries and streamline your front- to back-office operations

Swift GPI - Swift Compatible Application Programme

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Swift GPI is rapidly gaining traction with financial institutions around the world. More than 60% of all cross-border payments on Swift are now sent through gpi, representing more than $300 billion every day. And now we’re extending the speed, transparency, and trackability of gpi to the entire Swift community.

ISO 20022, Improving Mosaic's Treasury Operations

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The Mosaic Company has been using ISO 20022 for payment initiation with its banks since 2014. For banks to support The Mosaic Company’s treasury operations, the standard is a key requirement.

What is a Unique End-to-end Transaction Reference (UETR)?

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A Unique End-to-end Transaction Reference (commonly known as a UETR) is a string of 36 unique characters featured in all payment instruction messages carried over Swift.

Media FAQ: Shadow Brokers

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

Swift Compatible Interface Programme

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The Compatible Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability and security requirements.

Swift Payments Market Practice Group document centre

Resource center
On this page you will find all the documents available on this topic.
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