Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Payment services and AML directives address regulatory challenges with third party providers
New academic research from the Swift Institute analyses the latest payments regulations, identifying gaps and consequences with recommendations to help clarify new policies.
Oz Forensics, SCORISTA and TalkBank win Innotribe’s 2017 Startup Challenge for Russia
Winning startups receive a cash prize and the opportunity to share their insights about FinTech innovation in Russia with the global financial community during Sibos
Open Banking: Transformation in financial services
New Swift Institute Working Paper on Open APIs published
Reliance Industries pioneers the corporate-to-bank trade flows with Citi using Swift platform in India
Citi becomes the first global bank and an early adopter of the corporate-to-bank trade flows
Banking Customers Enhance their payments transparency and efficiency with Swift’s Payments Data Quality tool
Regulators are placing increasing focus on payment transparency and the quality of information included within payment messages
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.
Innotribe selects 12 semi-finalists to compete in the African Startup Challenge
12 companies will compete in Mauritius on 18 May and get the chance to take their innovative solutions to the next level
Swift for Corporates continues to gain traction in Asia Pacific with 29 new connections
A significant increase of corporations join Swift in Asia Pacific to communicate with their banking partners around the globe
Strengthening China-Africa trade relations - what’s next?
150 Participants joined Swift in Accra, Ghana on 17 June 2019 for the first Africa-China Summit
Why the demands for improved FX data are not yet being met
More FX market data is being collected than ever before. This is being put to a variety of uses, but the data available remains fragmented and incomplete. If the growth of electronic trading and buy-side pressure for transparency do not fill in the gaps then regulation may be necessary.