Order by
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All categories
78
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Legal
72
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Compliance
10
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Contracts
30
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Corporate matters
11
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Policy
4
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Terms and Conditions
17
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Compliance
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Documentation
1
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General documentation
1
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General Documentation
3
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Ordering
1
User and shareholder eligibility criteria
Overview of the three main groups of the Swift user categories, and the types of organisations eligible for shareholding...
Shared Infrastructure Policy
User Handbook
Swift Glossary
User Handbook
SwiftNet Services Solutions Matrix (2013)
Overview of SwiftNet Services & Solutions
FIN Matrix (2012)
Message routing restriction tables.
Directories Download Automation
Licence Terms
SCORE Compliant MA-CUG Label Programme
Terms and Conditions
Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence
U.S. Department of the Treasury
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