SWIFT By-laws, Corporate Rules, User Categories, Membership Validation Process. Information for Vendors, Customers and interested parties
The SWIFT By-laws define the object of the company and contain the fundamental rules on the...
SWIFT Corporate Rules
The SWIFT Corporate Rules define the eligibility criteria for the different SWIFT User categories, the admission...
SWIFT User Categories
Main groups and usage rights ; Shareholding Eligibility
SWIFT Usership Validation Process
SWIFT's ‘Know Your Customer’ validation process was put in place for the admission of new SWIFT...
On this page you will find all the documents available on this topic.
SWIFT Governance and Compliance Information
Information about SWIFT for Procurement and Compliance Departments
Terms & Conditions
Terms & Conditions
Terms & conditions, Programmes & Policies governing the relationship between swift and its customers.
SWIFT General Terms and Conditions
The SWIFT General Terms and Conditions (1 July 2017) set out the terms and conditions that...
SWIFT Services Terms & Conditions
SWIFT Services Terms and Conditions EMEA &APAC, SWIFT Services Terms and Conditions AMERICAS,Da ta Processing Addendum...
Other Terms and Conditions
Programmes Terms and Conditions
Partner Programme Terms and Conditions, SCORE Compliant MA-CUG Label Programme - Terms and Conditions, Shared infrastructure...
Shared Infrastructure Policy, BIC Policy, Customer Testing Policy, Data Protection Policies.
Online services - Terms and Conditions
The Online Services Terms and Conditions set out the terms and conditions that apply to the...
Data protection Policies
Data protection Policies.
Terrorist Finance Tracking Program
Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance...
Fighting illegal financial activities
Cooperating in the global fight against abuse of the financial system for illegal activities
SWIFT and sanctions
Sanctions on countries : Statements by SWIFT and FAQ.
Legal document centre for Compliance matters
On this page you will find publicly available legal documents from SWIFT on the Compliance topic.
Information about our Data Protection Policies, the Terrorist Finance Tracking Program, statements on data protection matters...
General Information about SWIFT shareholders
Statement of Shareholding
As outlined in article 6 of the SWIFT By-laws, the name, identity details and number of...
As set out Article 10 of the SWIFT By-laws, SWIFT carries out a re-allocation of its...
Shareholder - Submember
General Meetings of Shareholders
The General Meeting of shareholders takes place every year on the second Thursday of the month...
Document centre of Legal
On this page you will find all the documents available on this topic
Intellectual Property Rights Policies of SWIFT
SWIFT Standards IPR Policy - End-User License Agreement
End-User License Agreement
SWIFT Trademark Guidelines (February 2019)
SWIFT has a worldwide reputation for the security, availability and resilience of its network, products and...