This section contains key legal information and documentation related to SWIFT’s corporate, contractual and compliance frameworks

Terms & Conditions

Contractual terms governing the business relationship between SWIFT and its customers.


Information about our Data Protection Policies, the Terrorist Finance Tracking Program, statements on data protection matters, and how we cooperate with authorities in the fight against illegal financial activities.


Information on shareholdings, the Annual General Meeting, and share re-allocations.

Document centre

Publicly available legal statements; legal documents published by SWIFT : Contracts, Policies, Terms and Conditions, License agreements and Terms of Use.

IPR Policies

Intellectual property & trademark