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Legal

Corporate matters

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Corporate Matters

Swift By-laws, Corporate Rules, User Categories, Membership Validation Process. Information for Vendors, Customers and interested parties

Swift By-laws

Swift By-laws

The Swift By-laws define the object of the company and contain the fundamental rules on the...

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Swift Corporate Rules

The Swift Corporate Rules define the eligibility criteria for the different Swift User categories, the admission...

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Swift User Categories

Main groups and usage rights ; Shareholding Eligibility

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Swift Usership Validation Process

Swift's ‘Know Your Customer’ validation process was put in place for the admission of new Swift...

Corporate matters

Swift Governance and Compliance Information

Information about Swift for Procurement and Compliance Departments

Terms & Conditions

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Terms & Conditions

Terms & conditions, Programmes & Policies governing the relationship between swift and its customers.

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Swift General Terms and Conditions

The Swift General Terms and Conditions set out the terms and conditions that apply to the provision...

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Swift Services Terms & Conditions

Swift Services Terms and Conditions EMEA &APAC, Swift Services Terms and Conditions AMERICAS,Da ta Processing Addendum...

Other Terms and Conditions

Other Terms and Conditions

SwiftRef Services License Agreement, Directories Licence Agreement, BIC Online query Terms of Use, Directories data collection...

Programmes T&C

Programmes Terms and Conditions

Partner Programme Terms and Conditions, SCORE Compliant MA-CUG Label Programme - Terms and Conditions, Shared infrastructure...

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Policies

Shared Infrastructure Policy, BIC Policy, Customer Testing Policy, Data Protection Policies.

Online services - T&C

Online services - Terms and Conditions

The Online Services Terms and Conditions set out the terms and conditions that apply to the...

Compliance

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Data protection Policies

Data protection Policies.

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Terrorist Finance Tracking Program

Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance...

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Fighting illegal financial activities

Cooperating in the global fight against abuse of the financial system for illegal activities

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Swift and sanctions

Sanctions on countries : Statements by Swift and FAQ.

Legal document centre for Compliance matters

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Compliance

Information about our Data Protection Policies, the Terrorist Finance Tracking Program, statements on data protection matters...

Shareholders

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Swift shareholding

General Information about Swift shareholders

Statement of Shareholding

Statement of Shareholding

As outlined in article 7 of the Swift By-laws, the name, identity details and number of shares...

Share re-allocation

Share re-allocation

As set out Article 11 of the Swift By-laws, Swift carries out a re-allocation of its shares...

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Shareholder - Submember

Shareholder –Submember

General Meetings of Shareholder

General Meeting(s) of Shareholders

The General Meeting of shareholders takes place every year on the second Thursday of the month...

Document centre

IPR Policies

IPR Policies

IPR Policies

Intellectual Property Rights Policies of Swift

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Swift Standards IPR Policy - End-User License Agreement

End-User License Agreement

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Swift Trademark Guidelines

Swift has a worldwide reputation for the security, availability and resilience of its network, products and...

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