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2018: A year of great gains for SWIFT gpi

Less than two years since launch, gpi captures over half of cross-border SWIFT flows

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SWIFT announces CEO transition

Transition timed to ensure smooth changeover.

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14 major banks join SWIFT gpi pre-validation pilot focused on error detection

SWIFT announces it will begin piloting an integrated pre-validation gpi payments service with 14 major banks from around the world.

RMB tracker sibos 2018

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

payment controls

SWIFT launches new service to fight fraudulent payments

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

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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Join us at events all over the world

Network with business experts, stay up to date on industry trends, and debate the future of finance

Publications

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

156 resources found.

Instant payments: really a real-time reality?

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Last update: 
15 January 2019

Newsletter

  • MI Forum
English

Emerging and developed: terminology of the past?

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Last update: 
15 January 2019

Newsletter

  • MI Forum
English

National digital currencies: will they cash in?

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Last update: 
15 January 2019

Newsletter

  • MI Forum
English

The MI of tomorrow?

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Last update: 
15 January 2019

Newsletter

  • MI Forum
English

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

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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

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Last update: 
2 November 2018

A Review by Infrastructure Providers - by ISSA and SWIFT

  • Reports
  • Report
English

Cyber Security Risk Management in Estimating Services

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Last update: 
2 November 2018

by ISSA and SWIFT

  • Reports
  • Report
English

Regulatory Developments in the Estimating Services Chain

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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