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White papers

Explore our white papers on a variety of industry topics.

Last update: 19 November 2018

How Cyber Attackers Could Target the World’s Financial Markets

The cyber threats faced by key financial markets across the world have been exposed by a new report published today by...

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.

Last update: 1 September 2015

How the Financial Industry Should Approach Digital Transformation

An easy caricature of the regulators of the banking industry is that new regulations act as barriers to entry.

Last update: 11 July 2016

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

Also available in: Spanish , Chinese , Portuguese
Last update: 11 March 2021

Innovate with Swift

We’re on a journey towards a bold new future. Want to join us?

Last update: 1 January 2014

Innovation in Financial Services: The Elastic Innovation Index Report

We were asked to study innovation in the financial services sector using the Elastic Innovation Index. As part of our...

Last update: 2 October 2017

International payments: accelerating banks’ transformation

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

Last update: 24 July 2014

Intraday liquidity reporting

The case for a pragmatic industry solution

Last update: 3 November 2017

ISO 20022 for Unifying FinTech

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

Last update: 18 April 2016

ISO 20022 Harmonisation Best Practice

The paper describes the initiative that Swift has undertaken with the industry, which brings consistency to the rollout...

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