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Document centre of Legal

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

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Last update: 3 June 2025

Swift Payment Pre-validation Privacy Policy

Link to Payment Pre-validation Privacy Policy Knowledge Centre

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Last update: 27 February 2025

Swift Event Privacy Statement

Last update: February 2025

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Last update: 27 February 2025

Swift Event Registration Policy

Last updated: February 2025

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Last update: 13 June 2024

Swift By-laws

Swift By-laws June 2024

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Last update: 4 June 2024

Travel expense Policy

Terms and conditions

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Last update: 1 June 2024

SwiftRef Products Terms and Conditions

Terms and Conditions

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Last update: 27 March 2024

HSM Card, Reader & Token

Terms and Conditions

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Last update: 27 March 2024

VPN Box

Terms and Conditions

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Last update: 27 March 2024

HSM Box Terms and Conditions

Terms and Conditions

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Last update: 6 March 2024

Swift Governance and Compliance Information

Information about Swift for Procurement and Compliance Departments

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