SWIFT Governance and Compliance Information
Important information for procurement, compliance and other interested persons.
The SWIFT By-laws define the object of the company and contain the fundamental rules on the admission of shareholders, shareholding, the election and functioning of the Board of Directors, and holding of General Meetings.
The SWIFT Corporate Rules define the eligibility criteria for the different SWIFT User categories, the admission and termination processes, and compliance with the eligibility criteria and conditions for admission.
Main groups of users and corresponding usage rights ; criteria for Shareholding Eligibility.
Membership Validation Process
Summary description of SWIFT's validation process "Know Your Customer" put in place for the admission of new SWIFT Users and continued compliance of existing Users with the conditions admission.