Swift Smart Terms and Conditions June 2024
These Swift Smart terms and conditions, together with the online ordering form governed by the Ordering Terms, are together the “Agreement” that govern the provision of the Swift Smart services (“Services”) by Swift. The Swift Smart Platform (“the Platform”) is composed of a series of electronic educational technology (also called “e-learning”) courses and other types of (online) training programs which are all referred to as “Content” in these terms and conditions.
Directory for Rulebook for Payment Initiation Relay
This online directory provides an overview of the accession, change and termination status of the Forwarding Agent and the Debtor Agent which participate in the ISO 20022 Payment Initiation Relay Rulebook.
Be part of our open API revolution
Application Programming Interfaces (APIs) are the firepower behind today’s online communications. Constantly connecting and exchanging data between applications and web servers to deliver information in real-time, on demand.
Exploring coexistence in the securities industry: Why the ISO 20022 central dictionary is the key to interoperability and realising data opportunities
Journal of Securities Operations & Custody Volume 14 Number 2
Strong Customer Authentication under Payment Services Directive 2 (PSD2)
Swift launches advanced token technology to support banks and service providers in complying with new PSD2 regulatory security requirements on remote online banking channels, applicable as from 2018.
Factsheet - Asset Servicing advisory Services
Improve your corporate actions processes to reduce back-office costs and operational risk
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.