White papers
Explore our white papers on a variety of industry topics.
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CPSS-IOSCO'S Principles for Financial Market Infrastructures (FMIs)
Financial Market Infrastructures (“FMIs”) are important contributors to the removal of financial risks but must ensure...
Distributed Ledgers, Smart Contracts, Business Standards and ISO 20022
Info paper
ACAMS Today: Navigating FATF Recommendation 16
Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...
Systems testing and annual certification: driving business benefits
This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...
Addressing the unintended consequences of de-risking: Focus on Africa
Experts discuss the impact of de-risking in Africa, and what steps banks in affected countries can do to protect...
RMA and RMA Plus: managing your correspondent connections
Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational...
Japan’s Payments Systems: Digitisation, Globalisation & Innovation
Discussion Paper - Japan’s Payments Systems: Digitisation, Globalisation & Innovation
Information paper - Addressing the unintended consequences of de-risking
Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
Swift on distributed ledger technologies
White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies...
ISO 20022 Harmonisation Best Practice
The paper describes the initiative that Swift has undertaken with the industry, which brings consistency to the rollout...
