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Customer Security Programme (CSP) and Compliance

Steve Gilderdale and Tony Wicks discuss CSP accomplishments, and how SWIFT’s compliance portfolio is addressing cyber challenges

Landscape

Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

Publications

This page gives you an overview of the different publications issued by SWIFT

107 resources found.

2016 SWIFT Annual Review

Download (3.37 MB)
Last update: 
9 June 2017

SWIFT Annual Review 2016

  • Annual Reviews
English

RMB Tracker May 2017 – Slides JP

Download (173.12 KB)
Last update: 
29 May 2017

Download our monthly RMB Tracker – Japanese version

  • RMB Tracker
  • Japanese
English

RMB Tracker May 2017 – Slides CN

Download (238.83 KB)
Last update: 
29 May 2017

Download our monthly RMB Tracker – Chinese version

  • RMB Tracker
  • Simplified Chinese
English

RMB Tracker May 2017 – Slides EN

Download (57.63 KB)
Last update: 
23 May 2017

Download our monthly RMB Tracker - English version

  • RMB Tracker
  • English
English

Compliance Services Newsletter - April Edition 2017

Download (41.86 KB)
Last update: 
15 May 2017

Welcome to the April 2017 edition of SWIFT's compliance newsletter, which updates you on our latest information, news, and events.

  • Compliance Newsletters
English

Compliance Services Newsletter - December Edition 2016

Download (47.8 KB)
Last update: 
15 May 2017

This newsletter outlines some key accomplishments in 2016, previews what's to come in 2017, and revisits highlights from Sibos 2016 in Geneva.

  • Compliance Newsletters
English

Compliance Services Newsletter - December Edition 2015

Download (104.14 KB)
Last update: 
15 May 2017

We are pleased to share highlights from the Compliance Forum at Sibos 2015, as well as the latest news about our compliance services portfolio.

  • Compliance Newsletters
English

MyStandards Quarterly Update

Download (56.06 KB)
Last update: 
10 May 2017

April 2017

  • MyStandards Newsletters
English

MI Forum Newsletter – May 2017

Download (42.02 KB)
Last update: 
5 May 2017

CSDs can be winners from distributed ledger technology

  • MI Forum
English