Corporate matters

Corporate matters

SWIFT Usership Validation Process

PDF Document

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Corporate matters

SWIFTNet Services Solutions Matrix (2013)

Overview of SWIFTNet Services & Solutions

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Corporate matters

FIN Matrix (2012)

Message routing restriction tables.

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Corporate matters

SWIFT By-laws 2013

PDF Document

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Corporate matters

List of MT & MX payment messages (2012)

Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between accounts.

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Corporate matters

User and shareholder eligibility criteria

Overview of the three main groups of the SWIFT user categories, and the types of organisations eligible for shareholding.

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Corporate matters

SWIFT Governance and Compliance Information

Information about SWIFT for Procurement and Compliance Departments

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Corporate matters

Corporate rules

User Handbook

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