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

swift_image_magiclink_financialcrimecompliance.jpg

Mitigating fraud risk through strengthened payment operations

New info paper explains how to protect your institution and your community

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

104 resources found.

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

Rewiring securities post-trade: Challenges and opportunities in the new order

Download (91.9 KB)
Last update: 
4 May 2017

Twin regulations have sparked a slow revolution in the division of labour between the CSDs and custodian banks of Europe, which is likely to end in some unexpected alliances.

  • MI Forum
English

RMB Tracker April 2017 - PR

Download (29.73 KB)
Last update: 
27 April 2017

Download our monthly RMB Tracker

  • RMB Tracker
  • English
English

RMB Tracker April 2017 – Special edition

Download (3.44 MB)
Last update: 
25 April 2017

State of FX and payments in London in uncertain times

  • RMB Tracker
  • English
English