SWIFT Corporate Rules
The Corporate Rules contain information about the workings of SWIFT as a company. To view the text, please download SWIFT Corporate Rules.
Table of Contents
Preface
Introduction
- Scope
- A SWIFT Overview
- Governance at SWIFT
- Data Protection
- SWIFT Contracts
- Standards IPR Policy
SWIFT User Categories and Shareholding
- Joining SWIFT
- Group of Users
- Shareholder Eligibility Criteria
- SWIFT Shares and Share Reallocation
- Service Usage Restriction
- SWIFT User Admission Process
- Compliance with Eligibility Criteria
- Mergers or other Corporate Restructuring
- Deactivations
- Traffic aggregation
- BIC
The SWIFT Organisation
- Introduction
- The Executive Committee
- The Board of Directors
- Oversight
- SWIFT Business Offices and SWIFT Partners
- National Groups
- Advisory and Working Groups
The General Meeting of Shareholders
- Introduction
- Organisation of the Annual General Meeting
Legal Notices