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Publications

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

Last update: 8 October 2019

Mapping the shadow payment system

Institution(s): Cornell University, Oxford University

Last update: 8 October 2019

Brave new world: be ready for Europe's new payments architecture

Swift paper highlights the milestones for action and looks at the challenges and opportunities for financial...

Last update: 12 September 2019

ISO 20022: Better data means better payments

Why correspondent banking needs ISO 20022 now?

Last update: 2 September 2019

APAC Funds Processing Automation and Standardisation Report

Tracking industry progress, 2018 Report

Last update: 1 September 2019

A Cyber Security agenda for India’s digital payment system

Institution(s): Gateway House

Last update: 28 May 2019

Public-Private Partnerships to disrupt financial crime: An exploratory study of Australia’s FINTEL alliance

Institution(s): Australian Strategic Policy Institute, Department of Home Affairs (Australian Government)

Last update: 9 May 2019

Piloting the exchange of insider threat reports: Information sharing challenges to proactive cyber fraud identification

Institution(s): American University, Citibank

Last update: 27 March 2019

Annual Communication on Progress to the UN Global Compact

Sixth annual Communication on Progress to the UN Global Compact, presenting our 2018 progress towards the Ten principles...

Last update: 15 November 2018

Transatlantic extraterritoriality and the regulation of Derivatives

Institution(s): Aston Business School

Last update: 13 November 2018

How Swift can help - The transformation of the European payments landscape

Information paper - In this paper we set out Swift’s commitment to accompany its customers through these changes.

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