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Last update: 4 March 2019

Working groups – Payments

The following tables list the members of the various working groups that assist with Securities standards maintenance...

Last update: 8 February 2019

Category 7: Advance information for Standards MT Release 2020

For Standards MT November 2020 - This document contains advance information on the Category 7 Documentary Credits and...

Last update: 11 January 2019

Information paper: ISO 9362:2014 – BIC Implementation

Changes and impacts

Last update: 21 December 2018

Category 7 Guarantees MT messages

This document contains an overview of the changes to the advance information for the category 7 guarantees MT messages...

Last update: 27 November 2018

BIC validation FAQ

FAQ document answers all your questions about BIC validation FAQ

Last update: 17 September 2018

Offshore CNY guidelines for SWIFT MT and 15022 messages

This document provides guiding principles to help increase STP rates between counterparties by clearly identifying...

Last update: 31 August 2018

MiFID II Delegated Act Article 59 - for MT 2018

Categories 3 and 6 – MiFID II Delegated Act Article 59 Client Reporting - For Standards MT November 2018

Last update: 23 August 2018

MiFID II Delegated Act Article 59 usage guidelines for treasury messages

For Standards MT November 2018

Last update: 16 August 2018

SWIFT ISO 20022 Migration Study, Summary of responses

Following the initial analysis, SWIFT launched a large scale community consultation in April to seek feedback on all...

Last update: 27 July 2018

BIC validation User Guide

The User Guide document explains how to use the BIC validation tool step by step.

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