Corporate Matters

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

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On this page you will find all the documents available on this topic.

8 resources found.
Legal
Last update: 
25 July 2019

SWIFT Usership Validation Process

PDF Document
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  • Legal
  • Corporate matters
EN
Legal
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
EN
Legal
Last update: 
12 January 2018

Corporate rules

User Handbook
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  • Legal
  • Corporate matters
EN
Legal
Last update: 
5 October 2015

List of MT & MX payment messages (2012)

Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between...
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  • Legal
  • Corporate matters
EN
Legal
Last update: 
30 September 2015

User and shareholder eligibility criteria

Overview of the three main groups of the SWIFT user categories, and the types of organisations eligible for...
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  • Legal
  • Corporate matters
EN
Legal
Last update: 
13 June 2013

SWIFT By-laws 2013

PDF Document
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  • Legal
  • Corporate matters
EN
Legal
Last update: 
21 March 2013

SWIFTNet Services Solutions Matrix (2013)

Overview of SWIFTNet Services & Solutions
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  • Legal
  • Corporate matters
EN
Legal
Last update: 
12 October 2012

FIN Matrix (2012)

Message routing restriction tables.
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  • Legal
  • Corporate matters
EN