Search: SWIFT
RBA Glossary definition for SWIFT
SWIFT – Society for Worldwide Interbank Financial Telecommunication. A co-operative organisation that operates a network for the exchange of payment and other financial messages between financial institutions.
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The Australian Financial System
4 Oct 2019
FSR
– October 2019
This work adds to an initiative of SWIFT, an international provider of payments messaging services, to establish a common set of security controls for its users, including RITS members.
https://www.rba.gov.au/publications/fsr/2019/oct/australian-financial-system.html
Glossary | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
SWIFT FIN (FIN). The SWIFT messaging service that enables the exchange of MT messages. ... SWIFT InterAct (InterAct). The SWIFT service that enables the exchange of ISO messages.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/glossary.html
Financial Stability Review - September 2005
26 Sep 2005
FSR
- September 2005
PDF
494KB
https://www.rba.gov.au/publications/fsr/2005/sep/pdf/0905.pdf
Financial Stability Review October 2018
6 Feb 2020
FSR
October 2018
PDF
2096KB
https://www.rba.gov.au/publications/fsr/2018/oct/pdf/financial-stability-review-2018-10.pdf
The Australian Financial System
4 Nov 2020
FSR
- October 2020
PDF
620KB
https://www.rba.gov.au/publications/fsr/2020/oct/pdf/03-australian-financial-system.pdf
Developments in the Financial System Architecture
20 Oct 2015
FSR
– October 2015
The report identifies a number of factors as helpful in preventing misconduct, including swift investigation of offences, public communication, cross-country cooperation, proportionate sanctions, and enhancing the quality of legal and
https://www.rba.gov.au/publications/fsr/2015/oct/dev-fin-sys-arch.html
Financial Stability Review
10 Feb 2020
FSR
April 2018
PDF
2840KB
https://www.rba.gov.au/publications/fsr/2018/apr/pdf/financial-stability-review-2018-04.pdf
Project Scope | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
The NPP operates on a dedicated domestic network, and HVCS operates on the global SWIFT network. ... This is expected to align to the SWIFT cross-border ISO 20022 migration timelines.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/project-scope.html
The Australian Financial System
15 Oct 2019
FSR
- October 2019
PDF
459KB
https://www.rba.gov.au/publications/fsr/2019/oct/pdf/03-australian-financial-system.pdf
Developments in the Financial System Architecture
15 Oct 2015
FSR
October 2015
PDF
71KB
https://www.rba.gov.au/publications/fsr/2015/oct/pdf/dev-fin-sys-arch.pdf