On this page you will find all the documents available on this topic.
Swift By-laws June 2020
Swift Usership Validation Process
Swift Governance and Compliance Information
Information about Swift for Procurement and Compliance Departments
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...
User and shareholder eligibility criteria
Overview of the three main groups of the Swift user categories, and the types of organisations eligible for shareholding...
Swift By-laws 2013
SwiftNet Services Solutions Matrix (2013)
Overview of SwiftNet Services & Solutions
FIN Matrix (2012)
Message routing restriction tables.