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Standards MT – Message Implementation Guide v5.3.1 for Corp-to-Bank Trade Finance Standards (SR 2023)

Resource
This document describes the rules you must follow when you send or receive MT 798 messages for Trade Finance using SwiftNet FIN in SCORE (Standardised Corporate Environment).

How to better manage swift.com users as a swift.com administrator

Trainings
Learn how to delete obsolete swift.com user accounts using the following 3 filter features:Delete users by account expiryDelete users by last loginDelete users by uploading a .csv file

Swift ISO 20022 Migration Study, Summary of responses

Resource
Following the initial analysis, Swift launched a large scale community consultation in April to seek feedback on all aspects of the ISO 20022 migration. Download the report to discover the outcomes of this consultation.

More Financial Institutions can now offer services to Corporates over Swift

News
Following Board approval in December 2015, the Annual General Meeting of shareholders (AGM) in June approved the resolution for extending SCORE eligibility of Financial Institutions. Now, any Swift User in the user category “Supervised Financial Institution” can join SCORE and offer messaging services to their corporate customers over Swift.

Debit and Credit Notifications with ISO 20022 (camt.054)

Trainings
Understand the structure of camt.054. Be able to interpret a camt.054 following the CBPR+ guidelines.Learning objectives:What is a camt.054 used for?Blocks in camt.054Required elementsOptional elementsMessage examples

400+ delegates gather in Istanbul for the Swift Regional Conference: Turkey & Middle East

News
Discussions took place around the next generation of payments and how to manage risk in an increasingly digitised world

FI to FI Payment Cancellation Request with ISO 20022 (camt.056)

Trainings
Discover the structure of camt.056.Be able to interpret a camt.056 by following the CBPR+ guidelines.Learning objectives:What is a camt.056?Assignment blockTransaction Information under Underlying blockBusiness scenario with camt.056

Pay your Swift invoices by direct debit

Page
Learn about Swift’s payment policy and find out how to pay your invoices by direct debit.

Share re-allocation

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As set out Article 11 of the Swift By-laws, Swift carries out a re-allocation of its shares at least every three years. The re-allocation of shares is based on the financial contribution to Swift’s messaging services between 1 January and 31 December of the year preceding each re-distribution exercise. The share re-allocation includes the following parties: 1. Swift shareholders 2. Swift non-shareholding members

Swift eases trade reporting for EMIR compliance

News
Brussels, 14 January 2014 - Following the European Securities and Markets Authority's (ESMA's) approval of six trade repositories, there is a start-date of 12 February 2014 for derivatives trade reporting under the European Market Infrastructure Regulation (EMIR). From 12 February, entities affected by the EMIR reporting obligations will need to report their trades to one of the newly-authorised repositories.
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