Working groups – Payments
The following tables list the members of the various working groups that assist with Securities standards maintenance...
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...
Information paper: ISO 9362:2014 – BIC Implementation
Changes and impacts
Category 7 Guarantees MT messages
This document contains an overview of the changes to the advance information for the category 7 guarantees MT messages...
BIC validation FAQ
FAQ document answers all your questions about BIC validation FAQ
Offshore CNY guidelines for SWIFT MT and 15022 messages
This document provides guiding principles to help increase STP rates between counterparties by clearly identifying...
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
MiFID II Delegated Act Article 59 usage guidelines for treasury messages
For Standards MT November 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...
BIC validation User Guide
The User Guide document explains how to use the BIC validation tool step by step.