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Last update: 19 May 2021

Forrester Consulting compliance study

Commissioned by Swift, this study explores the compliance challenges of an evolving payments landscape.

Last update: 5 December 2019

White paper: Solving the KYC Conundrum

Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury...

Last update: 22 August 2019

Three years on from Bangladesh - Tackling the adversaries

Swift ISAC Report

Last update: 28 October 2016

Sibos in review: Compliance highlights

Compliance was top of mind at Sibos 2016. Read all the compliance coverage from Swift at Sibos and Sibos Issues.

Last update: 24 October 2012

CPSS-IOSCO’S Principles for Financial Market Infrastructures (FMIs)

Download a copy of the white paper