Document centre of Legal

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

60 resources found.
Legal
Last update: 
26 April 2019

Information about SWIFT for Procurement and Compliance Departments

Information for third parties
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  • Legal
  • Corporate matters
Legal
Last update: 
16 January 2019

API Collaboration Terms

API Design Collaboration Groups Participation Terms
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  • Legal
  • Terms and Conditions
Legal
Last update: 
12 December 2018

API Developer Portal Terms

SWIFT’s API Developer Portal use is governed by the SWIFT API Developer Portal Terms
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  • Legal
  • Terms and Conditions
Legal
Last update: 
12 December 2018

Privacy Statement for API Developer Portal

The SWIFT’s API Developer Portal, the collection and use of your personal data is governed by the Privacy Statement for...
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  • Legal
  • Terms and Conditions
Legal
Last update: 
12 December 2018

API Restricted Licence

Access and use of the API is governed by the API Restricted Licence
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  • Legal
  • Terms and Conditions
Legal
Last update: 
12 December 2018

Pilot Participation – Terms and Conditions

The present Terms and Conditions govern the participation of customers to Pilots organised by SWIFT.
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  • Legal
  • Terms and Conditions
Legal
Last update: 
13 November 2018

API Open License

License for Open APIs
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  • Legal
  • Contracts
Legal
Last update: 
22 May 2018

SWIFT Customer Certification Programme for Staff – Terms and Conditions

Previously known as “SWIFT Training – Using SWIFT Certification Programme General Terms and Conditions”
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  • Legal
  • Contracts
Legal Compliance
Last update: 
6 April 2018

SWIFT KYC Registry Privacy Policy

Link to SWIFT UHB
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  • Legal
  • Compliance
Legal
Last update: 
12 January 2018

Corporate rules

User Handbook
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  • Legal
  • Corporate matters