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

Last update: 25 June 2020

SWIFT By-laws

SWIFT By-laws June 2020

Last update: 25 July 2019

SWIFT Usership Validation Process

PDF Document

Last update: 26 April 2019

SWIFT Governance and Compliance Information

Information about SWIFT for Procurement and Compliance Departments

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...

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 shareholding...

Last update: 13 June 2013

SWIFT By-laws 2013

PDF Document

Last update: 21 March 2013

SWIFTNet Services Solutions Matrix (2013)

Overview of SWIFTNet Services & Solutions

Last update: 12 October 2012

FIN Matrix (2012)

Message routing restriction tables.