Legal document centre for Compliance matters
On this page you will find publicly available legal documents from Swift on the Compliance topic.
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Compliance
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Data protection
Ad hoc Clauses authorized by Royal Decree
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...
Swift Data Retrieval Policy
Link to Swift UHB
Swift Domestic Australia Privacy Policy
This document sets out the roles and responsibilities of Swift and Participants with regard to the processing of...
Swift KYC Registry Privacy Policy
Link to Swift UHB
Swift Personal Data Protection Policy
Link to Swift UHB
Swift Security Control Policy
Policy
Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence
U.S. Department of the Treasury
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