Society for Worldwide Interbank Financial Telecommunication
Budget
€100 — €0
EP Access
0
accredited persons
Staff
4
2 FTE
EU Grants
None
Mission & 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.
EU Legislative Interests
Payments regulation and topics; PSD2, PSD3, PSR, 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
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
AmCham (EU) ICMA Eurofi The City UK ITI IIF
Organisation Members
Our membership list is not public information
Commissioner Meetings
No recorded meetings with EU commissioners.