Sibos 2017 Toronto

Toronto look-ahead

Javier Pérez-Tasso, chief executive for the Americas & UK region outlines the major themes for SWIFT and its community in 2017 that will be on the Sibos agenda

Sibos 2017 Toronto

SWIFT gpi surpasses two million messages

With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks

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Safeguarding efficiencies of new technologies: Why common standards matter

How ISO 20022 can better enable DLT and API technologies of tomorrow

DLT

SWIFT tests show blockchain has potential for global liquidity optimisation

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SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

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

Road in mountain

The mandatory Release 7.2 is available since August 2017

Customers must upgrade by November 2018

Banking

Our messaging, standards and services connect you to your counterparties worldwide, so you can transact securely and reliably.

SWIFT global payments innovation (gpi)Financial Crime ComplianceReference data (SWIFTRef)Simple connectivityRead more

Securities

The securities transaction life-cycle is complex. Reduce risks and costs with scalable, standard, cross-industry solutions.

Investment managersFunds distributors, platforms and transfer agentsCustodiansRead more

Corporates

As a multinational, you want industry-standard ways to work with multiple banking partners for cash, trade and corporate treasury.

Payments and cash managementTreasury and cash managementIdentity and mandate managementRead more

Market Infrastructures

Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your community.

Payment Market InfrastructuresSecurities Market InfrastructuresTreasury Market InfrastructuresRead more
FIN messages
on 12 October 2017
FIN messages
in October 2017
Total messages 2017 Growth YTD Network availability 2017
27.45Mio 243Mio 5,482Mio 8.94% 99.999%
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SWIFT's Customer Security Programme – a focused effort to help customers reinforce the security of their SWIFT-related infrastructure against cyber-threats.
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SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory
News

Canadian companies remain loyal to the Canadian dollar

SWIFT’s latest RMB Tracker shows that Canadian corporations have been slow to start using RMB for cross-border payments
News

SWIFT aligns KYC Registry with updated Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks

SWIFT’s adoption of ‘Wolfsberg DDQ’ seeks to drive global standardisation in correspondent banking due diligence
Sibos

SWIFT at Sibos

Sibos 2017 Toronto

16 to 19 October 2017
Toronto, Canada

News

Surpassing two-million messages, SWIFT gpi is the new standard in cross-border payments

With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks
News

Toronto look-ahead

Javier Pérez-Tasso, chief executive for the Americas & UK region outlines the major themes for SWIFT and its community in 2017 that...
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

The Banker interviews SWIFT CEO, Gottfried Leibbrandt

SWIFT CEO discusses the challenges faced by the financial industry
News

SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

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

Mandatory maintenance: Funds order messages

New version of the investment funds order messages to go live in the SWIFTNet funds solution

News

Overcoming AML challenges in correspondent banking

Find out how our Compliance Analytics solutions can help you leverage your SWIFT message data to support financial crime compliance, and strengthen...
News

Overcoming data quality challenges in payments

Enhance your payments data quality and efficiency

Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

News

Achieving standardisation in KYC compliance

The complexity and cost of know your customer (KYC) compliance is huge - and continues to grow. Regulation differs across jurisdictions and...
News

High Value Payments Plus (HVPS+) – the next stage step towards ISO 20022 Harmonisation

Last year, SWIFT, along with major global banks and market infrastructures formed the HVPS+ market practice task force. Whilst ISO 20022 standards...
SWIFT Services

Power-up your skills with SWIFTSmart

SWIFTSmart is  now available to all SWIFT users! Experience our new self-paced, interactive eLearning, available anytime and anywhere.

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Building better defences by establishing a deeper understanding of cyber security threats

New SWIFT Institute research papers examine the cyber threat in financial services and how information can be disseminated via common platforms and...
News

Sanctions screening filters: improving efficiency without compromising effectiveness

You can now deliver more efficient operations safe in the knowledge that your filters are screening effectively.
Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

News

SWIFT enhances reference data quality for treasurers

SWIFTRef’s new Customer Data Validation service supports corporate treasury teams with assessing and validating payments reference data
News

CIPS membership information now published on SWIFTRef

Easy access to CIPS data will facilitate transactions between China and the rest of the world
News

Citibank and Standard Chartered Bank become shareholders of SWIFT India

Citibank and Standard Chartered Bank are the two first global banks to join the initiative
News

What market infrastructures cannot afford to miss at Sibos next month

Discover SWIFT for Market Infrastructures at Sibos
News

Landmark final wave sees four more CSDs go live on T2S using SWIFT

In the final migration wave, CSDs in Spain, Estonia, Latvia and Lithuania successfully migrate to T2S using SWIFT’s Value Added Network solution
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"By providing a global summary of an institution's SWIFT traffic activities, the SWIFT Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments."