Dubai

SWIFT Middle East Regional Conference 2018

24 to 25 September, Dubaï, United Arab Emirates

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

SWIFT Sydney

Join SWIFT at Sibos in Sydney from 22 to 25 October 2018

Find out more about how we are helping to shape the future of the financial services industry

White papers

Explore our white papers on a variety of industry topics.

63 resources found.

Africa Payments: Insights into African transaction flows

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Last update: 
20 June 2018

SWIFT white paper explores trends in transaction banking in Africa and what is driving these changes and looks at possible evolution scenarios that will impact banking in Africa in the years to come.

  • Future of payments and banking
English

Corporate Banking in India: a Call for Action

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Last update: 
11 May 2018

BCG and SWIFT report on the challenges faced by correspondent banks in India.

  • Future of payments and banking
English

Raising the cyber security bar in the journey to a digital India

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Last update: 
7 May 2018

Research by Booz Allen Hamilton and SWIFT on how to tackle cyber security and support the march to a digital India

  • Future of payments and banking
English

Rewiring the securities landscape in China

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Last update: 
17 April 2018

Information Paper

  • Securities
English

Cross-border securities market infrastructure links

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Last update: 
28 November 2017

Lessons and perspectives for Asia Pacific

  • Securities
English

ISO 20022 for Unifying FinTech

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Last update: 
3 November 2017

Discussion paper
The aim of this paper is to socialise views regarding the value of ISO 20022 standards in the evolving FinTech landscape.

  • Standards
English

Risk and compliance index

Download (1.48 MB)
Last update: 
31 October 2017

vulnerabilities and priorities for Corporates in Asia Pacific

  • Compliance Info Papers
English

Blockchain: gpi Nostro Proof of Concept - interim report

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Last update: 
13 October 2017

Can Distributed Ledger Technology finally pave the way for real-time Nostro reconciliation and liquidity optimisation?

  • Reports
  • Report
English

International payments: accelerating banks’ transformation

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Last update: 
2 October 2017

By Romary Barbey, Stefan Dab, Harry Newman, Wim Raymaekers, and Yann Senant

  • Reports
  • White Papers
English