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Guide
Swift Customer Security Controls Framework CSCF V2025
A set of mandatory and advisory controls for the operating environment of Swift users. The latest version CSCF v2025 is...
Outsourcing Agent Requirements (OAR) (translated in FR, CN, JP)
Security requirements when outsourcing the hosting, installation, operation, or maintenance of any Swift components...
Swift CSP Assessor Certification and Assessment Provider Maintenance form
Information about the Swift CSP Assessors Certification and Assessment Providers Framework
Swift CSP Assessor Certification - FAQs
Frequently asked questions about the Swift Customer Security Programme Assessor Certification.
Swift CSP Assessment Providers and Certified Assessors Framework
Information about the Swift CSP Assessment Providers and Certified Assessors Framework
FAQ about KYC SA
Find all our answers to your questions in this FAQ about KYC SA
FAQ about Customer Security programme (CSP) (unrelated to controls)
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)
FAQ about CSCF (controls specific)
Find answers to your questions about the CSCF in our FAQ Tip 5021823.
Swift Customer Security Controls Framework (vCSCF 2023) (translated in DE,FR,ES,RU,JP,KR,CN)
A set of mandatory and advisory controls for the operating environment of Swift users. (translated in DE,FR,ES,RU,JP,KR...
Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)
A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR...
