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SWIFT African Regional Conference 2018

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Latest partnership helps maximize instant payments access for the European financial community

Latin American Regional Conference 2018

Latin American Regional Conference 2018

Seizing the Opportunity

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Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

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Customer Security Programme (CSP)

Reinforcing the security of the global banking system

Publications

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

134 resources found.

RMB Tracker April 2018 (Special report)

PDF icon Download (1.83 MB)
Last update: 
3 May 2018

Download our special report

  • RMB Tracker
  • English
English

Compliance Services Newsletter - March Edition 2018

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Last update: 
13 April 2018

Welcome to the March 2018 edition of SWIFT's compliance newsletter, which updates you on our latest information, news, and events.

  • Compliance Newsletters
English

RMB Tracker January 2018 (Special report)

PDF icon Download (381.39 KB)
Last update: 
31 January 2018

Download our special report

  • RMB Tracker
  • English
English

Emerging financial crime threats for 2018

Download (3.65 MB)
Last update: 
12 January 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.

  • Publications
  • Article
English

In conversation with the ECB and Euroclear – European Market Integration

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Last update: 
21 December 2017

Newsletter

  • MI Forum
English

Blockchain – utopia or reality

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Last update: 
21 December 2017

The chief promise of blockchain technology in the settlement of cash and securities transactions is the elimination of the costs of reconciliation between multiple counterparties in the value chain through the sharing of a single but distributed ledger.

  • MI Forum
English

The retreat from globalisation – threats and opportunities for FMIs

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Last update: 
21 December 2017

Newsletter

  • MI Forum
English

RMB Tracker November 2017 - Slides EN

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Last update: 
1 December 2017

Download our monthly RMB Tracker

  • RMB Tracker
  • English
English

How to manage a cyber security crisis

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Last update: 
30 November 2017

How to manage a cyber security crisis: what market infrastructures can learn from each other

  • MI Forum
English