Shared Infrastructure Programme

The Shared Infrastructure Programme defines operational standards for third-party service bureaux offering SWIFT connectivity - ensuring quality, security and reliability.

Shared Infrastructure Programme Document centre

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8 resources found.

Group Hub (Non-SWIFT User) – registration form

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Last update: 
7 November 2017

This form is to be used by a new or existing non-SWIFT User Group Hub connecting affiliated users within its corporate group as defined in the SIP Terms and Conditions. By signing this form, the non-SWIFT User Group Hub confirms it will service only its own group and will now (partially) register under the shared Infrastructure Programme.

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SIP Self Attestation Form

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Last update: 
6 November 2017

This form is to be used by service bureau to self-attest their compliance toward the SIP security and operational framework.

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English

Shared Infrastructure Programme Terms and Conditions

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Last update: 
17 October 2017

This document governs the relationship between SWIFT and the service bureaux that offer shared infrastructure services in the context of this Shared Infrastructure Programme. The document sets out the eligibility criteria for admission by SWIFT as a SWIFT service bureau, the roles and responsibilities of SWIFT and the service bureau, and the operational requirements that a SWIFT service bureau must comply with. The SIP Terms and Conditions as of 1 January 2018 are in alignment with the Customer Security Programme. Also as from 2018, the detailed operational and security requirements are covered in a separate document, the Shared Infrastructure Programme Security and Operational framework. The updated SIP documents are effective as of 2018 but are already available for pre-notification

  • Legal
  • Terms and Conditions
English

Shared Infrastructure Programme Policy

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Last update: 
26 September 2017

This document sets out SWIFT's policy with regard to service bureaux that offer shared infrastructure services in the context of the Shared Infrastructure Programme. The document is for service bureaux and SWIFT users that want to understand the contractual framework that governs the use of service bureaux.

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  • Policy
English

Security and Operational Framework

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Last update: 
24 September 2017

This document establishes a set of mandatory security controls for service bureaux participating in the Shared Infrastructure Programme. This version of the document will be effective as from 1st January 2018

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English

Service bureau registration for operational level - login required

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Last update: 
22 September 2017

This form is to be used by an existing registered Service Bureau or a Shared Connection Provider applying for the Standard Operational Practice certification under the Shared Infrastructure Programme. The form is also used by Shared Connection Providers as they are offering shared connections to unrelated entities and must register under the Programme . In this form, they are also referred to as “Service Bureau”.

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English

Service bureau specialist - examination information

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Last update: 
31 August 2017

This document explains the framework of the SWIFT Service Bureau Specialists examination in the scope of Shared Infrastructure Programme

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English

Service bureau termination form

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Last update: 
30 August 2017

This form is to be used by a registered service bureau which wants to terminate its registration.

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  • Forms
English