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Cate Kemp to lead UK, Ireland and Nordics at SWIFT

Former Lloyds Home Group director takes up senior management role at the industry cooperative.

Cyber Security

New report reveals financial markets’ vulnerabilities to cyber threats

In a joint report BAE Systems and SWIFT examines the cyber threats landscape across financial markets and casts a light on the most at-risk areas.

RMB tracker sibos 2018

Special Sibos edition of RMB tracking report highlights Australia-China payments

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What are UETRs and are you ready to process them?

The 2018 Standards release comes with new operational requirements around UETRs, bringing the benefits of gpi to life

payment controls

SWIFT launches new service to fight fraudulent payments

SWIFT Payment Controls helps financial institutions to monitor and protect their core payments.

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SWIFT sees success with gpi instant cross-border payments trial

SWIFT successfully trials instant cross-border payments service using the New Payments Platform, together with banks in Australia, China, Thailand and Singapore.

Publications

This page gives you an overview of the different publications issued by SWIFT

152 resources found.

The transformation of the European payments landscape

Download (2.73 MB)
Last update: 
13 November 2018

White paper

  • Payments
English

APAC Funds Processing Automation and Standardisation Report – H1 2018

PDF icon Download (566 KB)
Last update: 
7 November 2018

The objective of the APAC Funds Processing Automation and Standardisation report, provided by SWIFT and its partners HKIFA, ALFI and AFAC, is to provide periodic information on the industry’s progress towards increased levels of automation of fund orders and the use of ISO standards. Users of this report include market players involved in funds processing transaction flow, asset managers, regulators & policy makers and other interested stakeholders.

  • Estimating
English

Infrastructure for Crypto-Assets

PDF icon Download (786.88 KB)
Last update: 
2 November 2018

A Review by Infrastructure Providers - by ISSA and SWIFT

  • Reports
  • Report
English

Cyber Security Risk Management in Estimating Services

PDF icon Download (928.31 KB)
Last update: 
2 November 2018

by ISSA and SWIFT

  • Reports
  • Report
English

Regulatory Developments in the Estimating Services Chain

PDF icon Download (592.1 KB)
Last update: 
2 November 2018

Main Changes Experienced by the Estimating Services Industry as a Result of Regulatory Developments - by ISSA and SWIFT

  • Reports
  • Report
English

SWIFT gpi - Towards frictionless cross-border payments

PDF icon Download (56.81 KB)
Last update: 
18 October 2018

White paper - Citi

  • Payments
English

The transformation of the European payments landscape – How SWIFT can help

Download (1.5 MB)
Last update: 
17 October 2018

Info paper

  • Payments
English

The MI of tomorrow

PDF icon Download (42.8 KB)
Last update: 
16 October 2018

Newsletter

  • MI Forum
English

National digital currencies: will they cash in?

PDF icon Download (96.37 KB)
Last update: 
16 October 2018

Newsletter

  • MI Forum
English