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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: 12 January 2018

Corporate rules

User Handbook

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Last update: 12 October 2012

FIN Matrix (2012)

Message routing restriction tables.

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Last update: 5 October 2015

List of MT & MX payment messages (2012)

Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between...

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Last update: 18 February 2016

Ordering Portal for NPP: Privacy Statement

For NPP only

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Last update: 13 June 2024

Swift By-laws

Swift By-laws June 2024

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Last update: 28 June 2021

Swift Usership Validation Process

PDF Document

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Last update: 3 July 2025

Swift, Chair of the Audit and Finance Committee (AFC)

Position Specification: Independent Non-Executive Director
Governance 2025

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Last update: 3 July 2025

Swift, Chair of the Governance and Nomination Committee (GNC)

Position Specification: Independent Non-Executive Director
Governance 2025

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Last update: 3 July 2025

Swift, Chair of the Risk Committee

Position Specification: Independent Non-Executive Director
Governance 2025

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Last update: 21 March 2013

SwiftNet Services Solutions Matrix (2013)

Overview of SwiftNet Services & Solutions

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