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.

Information about SWIFT for Procurement and Compliance

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Last update: 
30 November 2016

Important information for procurement and compliance departments of SWIFT customers and suppliers, and other interested persons - November 2016

  • Legal
  • Corporate matters
English

SWIFT Usership Validation Process

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Last update: 
6 July 2016

PDF Document

  • Legal
  • Corporate matters
English

Corporate rules

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Last update: 
8 April 2016

User Handbook

  • Legal
  • Corporate matters
English

List of MT & MX payment messages (2012)

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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

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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

SWIFT By-laws 2013

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Last update: 
13 June 2013

PDF Document

  • Legal
  • Corporate matters
English

SWIFTNet Services Solutions Matrix (2013)

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Last update: 
21 March 2013

Overview of SWIFTNet Services & Solutions

  • Legal
  • Corporate matters
English

FIN Matrix (2012)

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Last update: 
12 October 2012

Message routing restriction tables.

  • Legal
  • Corporate matters
English