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.

Modern slavery statement

Download (22.65 KB)
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

Download (3.67 KB)
Last update: 
16 June 2017

Link to SWIFT UHB

  • Legal
  • Compliance
English

SWIFT Personal Data Protection Policy

Download (1004 bytes)
Last update: 
16 June 2017

Link to SWIFT UHB

  • Legal
  • Compliance
English

SWIFT Domestic Australia Privacy Policy

Download (41.16 KB)
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

Download (69.59 KB)
Last update: 
14 October 2016

Ad hoc Clauses authorized by Royal Decree

  • Legal
  • Policy
English

Data protection

Download (233.03 KB)
Last update: 
12 October 2016

Ad hoc Clauses authorized by Royal Decree

  • Legal
  • Compliance
English

SWIFT KYC Registry Privacy Policy

Download (1.67 KB)
Last update: 
1 July 2016

Link to SWIFT UHB

  • Legal
  • Compliance
English

SWIFT and the Fight Against Illicit Financial Activity

Download (67.28 KB)
Last update: 
4 March 2016

Information Paper

  • Compliance
English

SWIFT Security Control Policy

Download (21.34 KB)
Last update: 
1 January 2015

Policy

  • Legal
  • Compliance
English