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Compliance

Introduction to SwiftRef Corporate Packs

Understand the content of your SwiftRef Corporate Pack. Access the files in your SwiftRef Corporate Pack...
Compliance

Manage SwiftRef BIC Plus

Understand key principles to work with BIC Plus data. Understand the differences between BIC Plus and...
Compliance

SwiftRef Bank Directory Plus

Understand what Bank Directory Plus is and how it will assist you. Access Bank Directory Plus...
Compliance

SwiftRef BIC Plus

Learn what BIC Plus is, its data structure, and update cycle. Understand why you need BIC...
Compliance

SwiftRef The Global Reference Data Utility

Do you know which SwiftRef products contain bank holidays information, IBAN accounts structure, or payments Standing...
Compliance

Introduction to the new SwiftRef Portfolio

Learn about the products in the new SwiftRef Portfolio, the new file structures and naming conventions...
Compliance

How does a SwiftRef Administrator grant and revoke user access to various products

Learn how a SwiftRef Administrator grants and revokes user access to various SwiftRef products. Prerequisites: This...
Compliance

How to grant a SwiftRef user the administrator role.

Learn how a SwiftRef Administrator grants a SwiftRef user the administrator role. Prerequisites: This action can...
Compliance

How does a SwiftRef Administrator view his contract details?

Learn how a SwiftRef Administrator views his contract details. More detailed steps: Log in to swift.com...
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