Answers to your questions about KYC Registry
Answers to your questions about our KYC Registry.
Standardised business flows for SMIs
Supporting flawless and automated execution of securities flows for securities market infrastructures and their communities.
Answers to your questions about Compliance Analytics
Find answers to the most frequently asked questions about Compliance Analytics. You can also download our helpful factsheet and watch our information videos.
Swift Customer Security Controls Framework
The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.
Swift Translation Rules Intellectual Property Rights (IPR) Policy
Swift Translation Rules Intellectual Property Rights (IPR) Policy
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
S.W.I.F.T. UK and Ireland Limited UK Tax Strategy
Financial year 2023.
This document has been published in accordance with paragraph 22(2), Schedule 19 of the Finance Act 2016.