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Last update: 28 September 2022

SWIFTRef Products Terms and Conditions

Terms and Conditions

Last update: 23 August 2022

SWIFTRef Licence Terms and Conditions

The SWIFTRef Licence Terms and Conditions for distribution of SWIFTRef Data govern the licensing of SWIFTRef Data to a...

Last update: 21 February 2022

Swiftref Brochure February 2022

Your single source of reference data

Last update: 11 February 2022

Bankers World Online REACH factsheet

World-class reference data and financial information for successful payments, regulatory reporting and due diligence

Last update: 17 October 2019

Building a Mature Data Culture and Strategy

Creating a culture of data in buy-side asset management firms and sell-side investment banks is at the top of many...

Last update: 30 August 2019

BIC Directory 2018 – XML Schemas

View SWIFTRef product XML Schemas

Last update: 12 July 2019

SSI Plus - XML Schemas

View SWIFTRef product XML Schemas

Last update: 17 May 2019

IBAN Plus V3 - Sample (XML)

Discover SWIFTRef product sample files

Last update: 17 May 2019

Exclusion List - XML Schema

View SWIFTRef product XML Schemas

Last update: 17 May 2019

IBAN Plus V3 - Sample (TXT)

Discover SWIFTRef product sample files

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