Resource centre
The resource centre provides up to date information on SWIFT for corporates. You can use it in your collateral, add it to your web site or link to this site. All material including documents, presentations and videos are public. We only ask you to indicate SWIFT as the original source.
| News |
 |
Newsletters 
Published quarterly, Corporates on SWIFT contains interviews, case studies and news about the offering.
|
|
|
Press coverage
Articles published in the media and reports
|
|
| Events |
|
Coming events |
|
|
Download presentations, press articles and main outcome |
|
| Our solution |
|
All you need to know about SWIFT for corporates. Download and post material on your website (e.g. video), insert into a slide presentation (e.g. when presenting to your management) or take this information with you for events (e.g. factsheets, brochure). This section contains up to date information on the offering, why corporates should consider SWIFT, how the offer is evolving. |
|
| Getting started |
|
Plan your project
All you need to know to build your project plan. Find the roadmap and how to define the scope of your project. |
|
|
Make a compelling business case
Find all ingredients needed to develop your business case |
|
|
Get your bank operationally ready
Receive an overview of all the steps that you typically go through to make your bank operationally ready to start offering corporate services over SWIFTNet. The document leads you through the choices that you need to make around business applications and SWIFTNet connectivity that you want to offer, organisation of your institution, access models for your corporate customers, agreements and parameters to be set, etc. A similar document for corporates is available from this site. |
|
|
Get your corporate operationally ready
Receive an overview of all the steps that you typically go through to make your corporate operationally ready to start using banking services over SWIFTNet. The document leads you through the choices that you need to make around business applications and SWIFTNet connectivity that you want to use, organisation of your institution, access models to your banks, agreements and parameters to be set, etc. |
|
| Adoption figures |
|
Latest and up to date quarterly adoption figures showing registrations, geographical split and breakdown
by industry sector. |
|
| Corporate case studies |
|
Have corporate users really achieved benefits? Download business cases from corporates using SWIFT for corporates today. Discover the actual ROI's and qualitative benefits they achieved. Corporates vary by industry and size. |
|
| Bank case studies |
|
Banks benefit from SWIFT for corporates too! Download bank case studies to discover how four major banks are using SWIFT to respond to customer needs. |
|
| Technical and practical information |
|
Contractual information
This section contains legal documentation (service descriptions SCORE and MA-CUG) that will be part of your contract when you register to SWIFT. |
|
|
Message implementation guide - MT
This section lists in detail which, and how, the FIN Message Type (MT) messages are to be used in the corporate to bank space. Volume I addresses payments, cash reporting, treasury and securities standards. Volume II details the trade finance standards. This material is particularly relevant for users and implementers. Readers that are familiar with a previous version of this guide will find a track changed version that allows them to focus on the updates only. |
|
|
Message implementation guide - FileAct
What is FileAct? How to implement it? These documents explain the use of FileAct and provide additional information on how to send local proprietary formats. |
|
|
Message implementation guide - ISO 20022
ISO 20022 messages are increasingly available in the Corporate to Bank space. These documents provide you with detailed information on what is available, and define the message structure and content. All ISO certified! |
|
|
SCORE message migration November 2009
In November 2009, the MT 103 and MT 950 message standards will be removed from SCORE. As of then, the MT 101 and the MT 940 will be the only valid MT message standards to give payment instructions and receive account reporting within SCORE. For those institutions that still use MT 103 and MT 950 in a corporate to bank environment, SWIFT has written an MT migration guide that facilitates the migration to MT 101 and MT 940. |
|
| Glossary |
|
Do you want to familiarise with SWIFT terms and ‘jargon’? Visit the glossary |
|
