On this page you will find all the documents available on this topic.
FIN Matrix (2012)
Message routing restriction tables.
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...
SWIFT By-laws June 2020
SWIFT By-laws 2013
SWIFT Governance and Compliance Information
Information about SWIFT for Procurement and Compliance Departments
SWIFT Usership Validation Process
SWIFTNet Services Solutions Matrix (2013)
Overview of SWIFTNet Services & Solutions
User and shareholder eligibility criteria
Overview of the three main groups of the SWIFT user categories, and the types of organisations eligible for shareholding...