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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.

White papers

Explore our white papers on a variety of industry topics.

68 resources found.

How Cyber Attackers Could Target the World’s Financial Markets

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Last update: 
19 November 2018

The cyber threats faced by key financial markets across the world have been exposed by a new report published today by BAE Systems and SWIFT.

  • Reports
  • Report
English

The transformation of the European payments landscape

Download (2.73 MB)
Last update: 
13 November 2018

White paper

  • Payments
English

SWIFT gpi - Towards frictionless cross-border payments

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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

Delivering a global platform for the financial services API economy

PDF icon Download (132.16 KB)
Last update: 
16 October 2018

White paper

  • Standards
English

Africa Payments: Insights into African transaction flows

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Last update: 
20 June 2018

SWIFT white paper explores trends in transaction banking in Africa and what is driving these changes and looks at possible evolution scenarios that will impact banking in Africa in the years to come.

  • Future of payments and banking
English

Corporate Home in India: a Call for Action

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Last update: 
11 May 2018

BCG and SWIFT report on the challenges faced by correspondent banks in India.

  • Future of payments and banking
English

Raising the cyber security bar in the journey to a digital India

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Last update: 
7 May 2018

Research by Booz Allen Hamilton and SWIFT on how to tackle cyber security and support the march to a digital India

  • Future of payments and banking
English

Rewiring the securities landscape in China

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Last update: 
17 April 2018

Information Paper

  • Estimating
English