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of secure financial messaging services

Policies

Table of contents

Shared Infrastructure Policy

The Shared Infrastructure Policy governs the relationship between SWIFT and SWIFT users in the context of their use of the services of shared infrastructure providers. It explains the general principles that govern shared infrastructure operation, and the responsibilities of SWIFT users in this context. The document also describes the shared infrastructure provider requirements that are relevant for SWIFT users.

BIC Policy

SWIFT BIC Policy : This document provides specific guidelines for the use of BICs by SWIFT users, in particular as identifiers and addresses within the SWIFT messaging services.

Customer Testing Policy

SWIFT Customer Testing Policy : This document provides specific conditions for performance or vulnerability testing of SWIFT services and products and non-SWIFT services and products. This document covers stress tests, throughput tests, intrusion tests or penetration tests, and any other types of performance testing or vulnerability testing.

Data Protection Policies

SWIFT has enhanced its contractual documentation to improve transparency with respect to the processing of message and traffic data.

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