Compliance

Information about our Data Protection Policies, the Terrorist Finance Tracking Program, statements on data protection matters, and how we cooperate with authorities in the fight against illegal financial activities.

Legal document centre for Compliance matters

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

10 resources found.
Legal Compliance
Last update: 
23 August 2018

Modern slavery statement

This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and sets out the steps that S.W.I.F.T...
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  • Legal
  • Compliance
EN
Legal Compliance
Last update: 
6 April 2018

SWIFT KYC Registry Privacy Policy

Link to SWIFT UHB
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  • Legal
  • Compliance
EN
Legal Compliance
Last update: 
16 June 2017

SWIFT Data Retrieval Policy

Link to SWIFT UHB
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  • Legal
  • Compliance
EN
Legal Compliance
Last update: 
16 June 2017

SWIFT Personal Data Protection Policy

Link to SWIFT UHB
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  • Legal
  • Compliance
EN
Legal Compliance
Last update: 
9 May 2017

SWIFT Domestic Australia Privacy Policy

This document sets out the roles and responsibilities of SWIFT and Participants with regard to the processing of...
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  • Legal
  • Compliance
EN
Legal
Last update: 
14 October 2016

SWIFT Ad-Hoc Clauses

Ad hoc Clauses authorized by Royal Decree
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  • Legal
  • Policy
EN
Legal
Last update: 
12 October 2016

Data protection

Ad hoc Clauses authorized by Royal Decree
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  • Legal
  • Compliance
EN
Legal Compliance
Last update: 
4 March 2016

SWIFT and the Fight Against Illicit Financial Activity

Information Paper
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  • Compliance
EN
Legal Compliance
Last update: 
1 January 2015

SWIFT Security Control Policy

Policy
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  • Legal
  • Compliance
EN
Legal Compliance
Last update: 
7 November 2006

Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence

U.S. Department of the Treasury
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  • Legal
  • Compliance
EN