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White papers

Explore our white papers on a variety of industry topics.

Last update: 14 January 2016

Speeding up Financial Integration in ASEAN and beyond

The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as...

Last update: 30 November 2015

Standards – A Value Proposition for Regulators

Norms, models, rules, measures, systems, principles, prescriptions or standards: at the heart of society itself you will...

Last update: 1 July 2015

Swift for ISO 20022 Regulatory Reporting

The EU is in the process of rolling out multiple overlapping and complex transaction reporting regimes, each serving...

Last update: 18 October 2018

Swift GPI - Towards frictionless cross-border payments

White paper - Citi

Last update: 7 October 2020

Swift GPI: Driving a payments revolution

Cross-border payments are fast, transparent and fully traceable thanks to Swift GPI. Now a new phase of innovation is...

Last update: 19 April 2016

Swift on distributed ledger technologies

White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies...

Last update: 25 August 2016

Systems testing and annual certification: driving business benefits

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...

Last update: 1 September 2014

The Capital Markets Industry: The Times They Are A Changin’

The past 5 years have seen unprecedented change in global capital markets. Buy-side and sell-side participants...

Last update: 1 June 2015

The Millennial Generation and the Future of Finance: A Different Kind of Trust

Millennials are sometimes considered to have a more relaxed attitude to work than their predecessors, and are assumed to...

Last update: 27 May 2021

The Swift platform for capital markets: Your mission, our vision

This paper takes a closer look at recent post-trade operating models and the challenges that come with them. It then...

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