Legal Compliance

Compliance

SWIFT KYC Registry Privacy Policy

Link to SWIFT UHB

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Compliance

SWIFT Personal Data Protection Policy

Link to SWIFT UHB

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Compliance

SWIFT Data Retrieval Policy

Link to SWIFT UHB

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Compliance

SWIFT Security Control Policy

Policy

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Compliance

Modern slavery statement

This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and sets out the steps that S.W.I.F.T. SCRL and its group (“SWIFT”) has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within our business or our supply chain.

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Compliance

SWIFT Domestic Australia Privacy Policy

This document sets out the roles and responsibilities of SWIFT and Participants with regard to the processing of personal data that either SWIFT collects for its own purposes or that Participants collect as part of their use of the SWIFT’s Solution for New Payment Platform Australia.

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Policy

SWIFT Ad-Hoc Clauses

Ad hoc Clauses authorized by Royal Decree

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Compliance

Data protection

Ad hoc Clauses authorized by Royal Decree

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Compliance

SWIFT and the Fight Against Illicit Financial Activity

Information Paper

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Pages