Corporate Matters

SWIFT By-laws, Corporate Rules, User Categories, Membership Validation Process.
Information for Vendors, Customers and interested parties

Corporate Matters

SWIFT Governance and Compliance Information

Important information for procurement, compliance and other interested persons.

Last update: 
26 April 2019

SWIFT Governance and Compliance Information

Information about SWIFT for Procurement and Compliance Departments
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  • Legal
  • Corporate matters

SWIFT By-laws

The SWIFT By-laws define the object of the company and contain the fundamental rules on the admission of shareholders, shareholding, the election and functioning of the Board of Directors, and holding of General Meetings. 

Corporate Rules

The SWIFT Corporate Rules define the eligibility criteria for the different SWIFT User categories, the admission and termination processes, and compliance with the eligibility criteria and conditions for admission.

User Categories

Main groups of users and corresponding usage rights ; criteria for Shareholding Eligibility.

Membership Validation Process

Summary description of SWIFT's validation process "Know Your Customer" put in place for the admission of new SWIFT Users and continued compliance of existing Users with the conditions admission.