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Society for Worldwide Interbank Financial Telecommunication

Acronym: Swift

General Information

Identification Code: 011095511691-05
Website: [object Object]
Entity Form: SC
Registration Category: Companies & groups
Registration Date: 8/20/2013
Last Update: 2/27/2024
EP Accredited Number: 0

Mission & Interests

Goals: Swift is a member-owned cooperative through which the financial world conducts its business operations with speed, certainty and confidence. More than 11,000 financial institutions and corporations in over 200 countries trust us every day to exchange millions of standardised financial messages. This activity involves the secure exchange of proprietary data while ensuring its confidentiality and integrity. Our role is two-fold. We provide the proprietary communications platform, products and services that allow our customers to connect and exchange financial information securely and reliably. We also act as the catalyst that brings the financial community together to work collaboratively to shape market practice, define standards and consider solutions to issues of mutual interest.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Borders and security
  • Business and industry
  • Communication
  • Digital economy and society
  • Economy, finance and the euro
  • External relations
  • Foreign affairs and security policy
  • Institutional affairs
  • Justice and fundamental rights
  • Single market
  • Taxation
Levels of Interest:
  • global

Activities

Main EU Legislative Proposals: Payments regulation and topics; PSD2, PSD3, FIDA, SEPA, instant payments, digital euro & fintech related legislation, Cybersecurity; NIS, NIS2, DORA, Securities regulation; CSDR, EMIR, MiFID, Foreign Policy and sanctions, Anti-money laundering, Tracking of Terrorist Financing, Data Protection Our responses to public consultations can be found here: https://www.swift.com/about-us/consultation-responses
Communication Activities: /
EU Supported Forums and Platforms: Payment Systems Market Expert Group#E02287#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=2287 #MEMBER #B#Industry
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Avenue Adele, 1
Post Code: 1310
City: La Hulpe
Country: BELGIUM
Phone: [object Object]

EU Office

Address: Avenue Adele, 1
Post Code: 1310
City: La Hulpe
Country: BELGIUM
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 2
Members75 Percent: 1
Members: 4
Members F T E: 2

Structure

Structure Type: Structure
Is Member Of: Our membership list is not public information
Organisation Members: AmCham (EU) ICMA Eurofi The City UK ITI IIF