Corporate Matters

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

Document centre

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

8 resources found.

SWIFT Usership Validation Process

Download (85.85 KB)
Last update: 
6 July 2016

PDF Document

  • Legal
  • Corporate matters
English

Corporate rules

Download (3.06 KB)
Last update: 
8 April 2016

User Handbook

  • Legal
  • Corporate matters
English

List of MT & MX payment messages (2012)

Download (23.41 KB)
Last update: 
5 October 2015

Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between accounts.

  • Legal
  • Corporate matters
English

User and shareholder eligibility criteria

Download (252.35 KB)
Last update: 
30 September 2015

Overview of the three main groups of the SWIFT user categories, and the types of organisations eligible for shareholding.

  • Legal
  • Corporate matters
English

Important information for procurement, compliance and other interested persons

Download (134.59 KB)
Last update: 
11 September 2015

September 2015

  • Legal
  • Corporate matters
English

SWIFT By-laws 2013

Download (490.45 KB)
Last update: 
13 June 2013

PDF Document

  • Legal
  • Corporate matters
English

SWIFTNet Services Solutions Matrix (2013)

Download (15.61 KB)
Last update: 
21 March 2013

Overview of SWIFTNet Services & Solutions

  • Legal
  • Corporate matters
English

FIN Matrix (2012)

Download (198.53 KB)
Last update: 
12 October 2012

Message routing restriction tables.

  • Legal
  • Corporate matters
English