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On this page you will find all the documents available on this topic.
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Corporate rules
User Handbook
FIN Matrix (2012)
Message routing restriction tables.
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...
Swift By-laws
Swift By-laws June 2024
Swift By-laws 2013
PDF Document
Swift Governance and Compliance Information
Information about Swift for Procurement and Compliance Departments
Swift Usership Validation Process
PDF Document
SwiftNet Services Solutions Matrix (2013)
Overview of SwiftNet Services & Solutions
User and shareholder eligibility criteria
Overview of the three main groups of the Swift user categories, and the types of organisations eligible for shareholding...
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