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Bank Readiness document centre

On this page you will find all the documents available on this topic.

Last update: 19 February 2020

BankReadiness Capabilities Masterfile

BankReadiness Capabilities Masterfile Public

Last update: 14 February 2018

Bank Readiness application form

Bank Readiness certification programme declaration

Last update: 17 July 2017

Bank Readiness Certification Programme factsheet

This factsheet explains the service and outlines the key features & benefits of Bank Readiness Certification Programme

Last update: 23 September 2016

Case Study – Grifols (Spanish)

Grifols: la conectividad y seguridad de SWIFT, claves para seguir creciendo

Last update: 23 September 2016

Case Study - Sany

A case study about some of the initiatives that Sany’s treasury function has implemented in recent years to manage the...

Last update: 26 August 2016

Pioneering SWIFT Corporate Connectivity in China - Case Study

by Wang WeiXing, Product Manager and Zhou MuYang, Product Manager, Cash Management, China Merchants Bank

Last update: 21 August 2016

Case Study - Standard Bank and Altron

Standard Bank and Altron reap benefits of connecting via SWIFT

Last update: 21 August 2016

Case Study - Shinhan Bank

Shinhan Bank implements SWIFT for Corporates to support global and Korean companies with an eye on expansion

Last update: 21 August 2016

Case Study - Huawei

Huawei's Treasury Technology transformation

Last update: 31 May 2016

Bank Readiness Programme Criteria

This document describes the operational and commercial criteria a bank needs to meet in order to become certified for...