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White papers

Explore our white papers on a variety of industry topics.

Last update: 19 March 2012

Clearing the SEPA way

SEPA End date regulation demands immediate action

Last update: 11 May 2018

Corporate Banking in India: a Call for Action

BCG and Swift report on the challenges faced by correspondent banks in India.

Last update: 12 July 2017

Corporate compliance: stepping outside the comfort zone

While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...

Last update: 19 October 2016

CPSS-IOSCO'S Principles for Financial Market Infrastructures (FMIs)

Financial Market Infrastructures (“FMIs”) are important contributors to the removal of financial risks but must ensure...

Last update: 1 October 2012

CPSS-IOSCO'S Principles for Financial Market Infrastructures (FMIs)

Financial Market Infrastructures (“FMIs”) are important contributors to the removal of financial risks but must ensure...

Last update: 28 November 2017

Cross-border securities market infrastructure links

Lessons and perspectives for Asia Pacific

Last update: 16 October 2018

Delivering a global platform for the financial services API economy

White paper

Last update: 12 August 2021

Digitising trade: the time is now

This paper draws on the Swift strategy, data and the views of our community to advance the dialogue around trade...

Last update: 9 March 2017

Discussion paper – Achieving Financial Integration in the ASEAN Region

The ASEAN markets are at an important juncture in their ASEAN integration journey, and it is imperative for the markets...

Last update: 19 September 2016

Distributed Ledgers, Smart Contracts, Business Standards and ISO 20022

Info paper

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