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Swift Personal Data Protection Policy

The Personal Data Protection Policy sets out the roles and responsibilities of Swift, the Swift community, and its customers with regard to the processing of personal data. Such roles and responsibilities were previously governed by the Swift General Terms and Conditions and other contractual documents, and are now consolidated in one single policy.

Swift Data Retrieval Policy

The Data Retrieval Policy sets out Swift’s policy on the retrieval, use, and disclosure of traffic and message data. This policy existed already, but has been enhanced to provide additional transparency.

Swift Pseudonymised Account Statistics

At Swift, we continuously work to enhance the safety and efficiency of our financial messaging services. In this information notice we describe how S.W.I.F.T. SC processes personal data that may be contained in financial messages to detect anomalies and increase the efficiency of payment transactions.

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