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.

SWIFT KYC Registry Privacy Policy

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Last update: 
6 April 2018

Link to SWIFT UHB

  • Legal
  • Compliance
English

Modern slavery statement

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Last update: 
4 October 2017

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. SCRL and its group (“SWIFT”) has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within our business or our supply chain.

  • Legal
  • Compliance
English

SWIFT Data Retrieval Policy

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Last update: 
16 June 2017

Link to SWIFT UHB

  • Legal
  • Compliance
English

SWIFT Personal Data Protection Policy

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Last update: 
16 June 2017

Link to SWIFT UHB

  • Legal
  • Compliance
English

SWIFT Domestic Australia Privacy Policy

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Last update: 
9 May 2017

This document sets out the roles and responsibilities of SWIFT and Participants with regard to the processing of personal data that either SWIFT collects for its own purposes or that Participants collect as part of their use of the SWIFT’s Solution for New Payment Platform Australia.

  • Legal
  • Compliance
English

SWIFT Ad-Hoc Clauses

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Last update: 
14 October 2016

Ad hoc Clauses authorized by Royal Decree

  • Legal
  • Policy
English

Data protection

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Last update: 
12 October 2016

Ad hoc Clauses authorized by Royal Decree

  • Legal
  • Compliance
English

SWIFT and the Fight Against Illicit Financial Activity

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Last update: 
4 March 2016

Information Paper

  • Compliance
English

SWIFT Security Control Policy

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Last update: 
1 January 2015

Policy

  • Legal
  • Compliance
English