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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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
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
The Australian Financial System
10 Apr 2018
FSR
– April 2018
timeframe. In addition, SWIFT, a key global provider of payments messaging infrastructure to the financial industry, is requiring its users to attest annually against a set of security controls it has
https://www.rba.gov.au/publications/fsr/2018/apr/australian-financial-system.html