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OtherSwift

Society for Worldwide Interbank Financial Telecommunication

La Hulpe, BELGIUMSCReg: 011095511691-05Since 20/08/2013

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.