Legal
Access legal information, policies, terms, and compliance-related resources.
Legal
Corporate matters
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Swift By-laws
The Swift By-laws define the object of the company and contain the fundamental rules on the admission of shareholders, shareholding, the election and functioning of the Board of Directors, and holding of General Meetings.
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Swift Corporate Rules
The Swift Corporate Rules define the eligibility criteria for the different Swift User categories, the admission and termination processes, and compliance with the eligibility criteria and conditions for admission.
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Swift User Categories
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Shareholding eligibility
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Swift Usership Validation Process
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Info for 3rd parties
Terms & Conditions
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General Terms and Conditions
The Swift General Terms and Conditions set out the terms and conditions that apply to the provision or use of the Swift Services and Products to which customers subscribe via an electronic form or other contractual arrangements that expressly refer to these Swift General Terms and Conditions.
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Services Terms & Conditions
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Other Terms and Conditions
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Programmes Terms and Conditions
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Policies
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Online services - Terms and Conditions
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Other contractual documents
Compliance
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Data Protection Policies
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Terrorist Finance Tracking Programme
Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance Tracking Programme (TFTP). Under the TFTP, the Treasury Department issues administrative subpoenas for terrorist-related data.
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Fighting illegal financial activities
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Swift and sanctions
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S.W.I.F.T. UK and Ireland Limited UK Tax Strategy
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Document centre
Swift shareholding
Discover essential details about Swift shareholders, including key insights and important updates.
Document centre
Access legal documents, policies, terms and conditions, and other important information.