service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Payment Controls – your questions answered
我们新的 Payment Controls 服务将在空中筛查贵机构交易，识别欺诈性的或不符合政策的支付指示。
A seven-step guide for effective sanctions list management
Swift’s Nicolas Stuckens talks to Money Laundering Bulletin.
Swift Compatible Applications Finder
… or staff with respect to any such business application, service or product. Swift excludes all warranties of any …
Legal Entity or Publication Change
Order, change or terminate your subscription to Legal Entity or Publication Change
Daily Validation Reports
… Reports Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift …
Future Trends in Sanctions
Can automation, artificial intelligence and outsourcing resolve inefficiencies?
Experts debate liquidity in FX markets
Liquidity in major currency pairs is healthy, but the structure of liquidity in FX is changing. Fewer banks are willing to take principal risk, most feed off the liquidity of others, the much-vaunted non-bank liquidity providers are proving reliant on bank credit, and buy-side firms are interested primarily in data that can tell them where liquidity is - and is not.
SFTR - The Securities Financing Transactions Regulation
The Securities Financing Transactions Regulation (SFTR) was published January 2016. Its objective is to increase transparency by reducing financial risk from shadow banking activities.
UK Economic Recovery Predicted in February 2013 by the Swift Index
Brussels, 17 September 2013 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, today confirmed that the SWFT Index accurately forecast the current economic recovery growth levels for the UK, the US and OECD region seven months ago.
Swift Hackathon 2024: Building the capital markets of the future
Calling all innovators, creative minds and tech enthusiasts across the industry and around the world – do you have what it takes to redefine post-trade transactions with cutting-edge solutions?