Skip to main content
Header logo

The global provider
of secure financial messaging services

Legal

Corporate matters

Topic

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...

Message

SWIFT Corporate Rules

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

Message

SWIFT User Categories

Main groups and usage rights ; Shareholding Eligibility

Message

SWIFT Usership Validation Process

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

Document centre

On this page you will find all the documents available on this topic.

Corporate matters

SWIFT Governance and Compliance Information

Information about SWIFT for Procurement and Compliance Departments

Terms & Conditions

Topic

Terms & Conditions

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

Message

SWIFT General Terms and Conditions

The SWIFT General Terms and Conditions (1 July 2017) set out the terms and conditions that...

Message

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...

Message

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

Message

Data protection Policies

Data protection Policies.

Message

Terrorist Finance Tracking Program

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

Message

Fighting illegal financial activities

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

Message

SWIFT and sanctions

Sanctions on countries : Statements by SWIFT and FAQ.

Legal document centre for Compliance matters

On this page you will find publicly available legal documents from SWIFT on the Compliance topic.

Topic

Compliance

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

Shareholders

Topic

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...

Message

Shareholder - Submember

Shareholder –Submember

General Meetings of Shareholde

General Meetings of Shareholders

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

Document centre

Document centre of Legal

On this page you will find all the documents available on this topic

IPR Policies

IPR Policies

IPR Policies

Intellectual Property Rights Policies of SWIFT

Message

SWIFT Standards IPR Policy - End-User License Agreement

End-User License Agreement

Message

SWIFT Trademark Guidelines (October 2020)

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

Loading...