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Society for Worldwide Interbank Financial Telecommunication

Index Society for Worldwide Interbank Financial Telecommunication

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment. [1]

118 relations: ABA routing transit number, Bangladesh, Bank Mellat, Bank Saderat Iran, Bank Sepah, BBC News, Belfer Center for Science and International Affairs, Belgium, Berlingske, Bilateral key exchange, Bloomberg News, Brussels, Carl Reuterskiöld, Central Bank of the Islamic Republic of Iran, Central Intelligence Agency, Chief executive officer, Cigar, Clearing (finance), Clearstream, Client (computing), Cooperative, Correspondent account, Council of the European Union, Cross-Border Inter-Bank Payments System, Data center, Denmark, Der Spiegel, Derivative (finance), Deutsche Welle, Digital currency, DNB ASA, Edward Snowden, European Council, European Parliament, European Union, European Union law, European Union legislative procedure, Europol, Federal government of the United States, Federal Reserve Bank of New York, Financial institution, Financial services, First National Bank (South Africa), Germany, Graphical user interface, Haaretz, Haymarket Media Group, HSBC, IBM WebSphere MQ, Informal value transfer system, ..., Information privacy, International Bank Account Number, International Organization for Standardization, Internationalization of the renminbi, ISACA, ISO 15022, ISO 20022, ISO 9362, Israel, Java Caps, John N. Dalton, Joint Comprehensive Plan of Action, La Hulpe, Legal liability, Logica, Los Angeles Times, Malware, Mark Wallace, Market Identifier Code, National Security Agency, Nedbank, Netherlands, OECD, Oracle Corporation, Pakistan, Payment order, Policy, Post Bank of Iran, Privacy law, Registration authority, Relationship Management Application, Request for Comments, Ricardo Bofill Taller de Arquitectura, Russian military intervention in Ukraine (2014–present), Sanctions against Iran, Secure transmission, Security (finance), Security hacker, September 11 attacks, Settlement (finance), Sibos (conference), Society for Worldwide Interbank Financial Telecommunication, Software, Standard Bank, Submarine communications cable, SWIFT message types, Switzerland, Telecommunication, Terrorist Finance Tracking Program, The Copenhagen Post, The New York Times, The Shadow Brokers, The Wall Street Journal, TIPANET, Trade Services Utility, Treasury, Treaty of Lisbon, Turnkey, Uniform Resource Name, United Against Nuclear Iran, United States, United States Department of the Treasury, United States embargo against Cuba, United States Senate Committee on Banking, Housing, and Urban Affairs, Value transfer system, Wells Fargo, X.25, XML. Expand index (68 more) »

ABA routing transit number

An ABA routing transit number (ABA RTN) is a nine-digit code, used in the United States, which appears on the bottom of negotiable instruments such as checks to identify the financial institution on which it was drawn.

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Bangladesh

Bangladesh (বাংলাদেশ, lit. "The country of Bengal"), officially the People's Republic of Bangladesh (গণপ্রজাতন্ত্রী বাংলাদেশ), is a country in South Asia.

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Bank Mellat

Bank Mellat (بانک ملت, lit. People's Bank) is a private Iranian bank.

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Bank Saderat Iran

Bank Saderat Iran (BSI) (lit. "Export Bank of Iran") is an Iranian multinational banking and financial services company headquartered in Tehran, Iran.

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Bank Sepah

Bank Sepah (بانک سپه), the first Iranian bank, was established in 1925 (corresponding to 1304 in the Iranian Calendar).

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BBC News

BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs.

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Belfer Center for Science and International Affairs

The Robert and Renée Belfer Center for Science and International Affairs (also known as the Belfer Center) is a permanent research center located within the John F. Kennedy School of Government at Harvard University.

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Belgium

Belgium, officially the Kingdom of Belgium, is a country in Western Europe bordered by France, the Netherlands, Germany and Luxembourg.

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Berlingske

Berlingske, previously known as Berlingske Tidende (Berling's Times), is a Danish national daily newspaper based in Copenhagen.

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Bilateral key exchange

Bilateral Key Exchange (BKE) was an encryption scheme utilized by The Society for Worldwide Interbank Financial Telecommunications (SWIFT).

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Bloomberg News

Bloomberg News is an international news agency headquartered in New York, United States and a division of Bloomberg L.P. Content produced by Bloomberg News is disseminated through Bloomberg Terminals, Bloomberg Television, Bloomberg Radio, Bloomberg Businessweek, Bloomberg Markets, Bloomberg.com and Bloomberg's mobile platforms.

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Brussels

Brussels (Bruxelles,; Brussel), officially the Brussels-Capital Region (All text and all but one graphic show the English name as Brussels-Capital Region.) (Région de Bruxelles-Capitale, Brussels Hoofdstedelijk Gewest), is a region of Belgium comprising 19 municipalities, including the City of Brussels, which is the de jure capital of Belgium.

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Carl Reuterskiöld

Carl Reuterskiöld (May 5, 1923 - March 20, 2006; known to his associates as Charlie) was the founding CEO of the Belgium-based Society for Worldwide Interbank Financial Telecommunication (SWIFT), a position which he held for a decade from SWIFT's founding in 1973 until 1983.

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Central Bank of the Islamic Republic of Iran

The Central Bank of the Islamic Republic of Iran (CBI; Bank Markazi-ye Jomhuri-ye Eslāmi-ye Irān, also known as Bank Markazi) is the central bank of Iran.

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Central Intelligence Agency

The Central Intelligence Agency (CIA) is a civilian foreign intelligence service of the United States federal government, tasked with gathering, processing, and analyzing national security information from around the world, primarily through the use of human intelligence (HUMINT).

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Chief executive officer

Chief executive officer (CEO) is the position of the most senior corporate officer, executive, administrator, or other leader in charge of managing an organization especially an independent legal entity such as a company or nonprofit institution.

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Cigar

A cigar is a rolled bundle of dried and fermented tobacco leaves made to be smoked.

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Clearing (finance)

In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled.

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Clearstream

Clearstream is a post-trade services provider owned by Deutsche Börse AG.

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Client (computing)

A client is a piece of computer hardware or software that accesses a service made available by a server.

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Cooperative

A cooperative (also known as co-operative, co-op, or coop) is "an autonomous association of persons united voluntarily to meet their common economic, social, and cultural needs and aspirations through a jointly-owned and democratically-controlled enterprise".

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Correspondent account

A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution.

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Council of the European Union

The Council of the European Union, referred to in the treaties and other official documents simply as the Council is the third of the seven Institutions of the European Union (EU) as listed in the Treaty on European Union.

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Cross-Border Inter-Bank Payments System

The Cross-Border Interbank Payment System (CIPS) is a payment system which, offers clearing and settlement services for its participants in cross-border RMB payments and trade.

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Data center

A data center (American English) or data centre (Commonwealth English) is a facility used to house computer systems and associated components, such as telecommunications and storage systems.

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Denmark

Denmark (Danmark), officially the Kingdom of Denmark,Kongeriget Danmark,.

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Der Spiegel

Der Spiegel (lit. "The Mirror") is a German weekly news magazine published in Hamburg.

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Derivative (finance)

In finance, a derivative is a contract that derives its value from the performance of an underlying entity.

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Deutsche Welle

Deutsche Welle ("German wave" in German) or DW is Germany's public international broadcaster.

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Digital currency

Digital currency (digital money or electronic money or electronic currency) is a type of currency available only in digital form, not in physical (such as banknotes and coins).

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DNB ASA

DNB ASA (formerly DnB NOR ASA) is Norway's largest financial services group with total combined assets of more than NOK 1.9 trillion and a market capitalisation NOK 164 billion as per 20 May 2016.

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Edward Snowden

Edward Joseph Snowden (born June 21, 1983) is an American computer professional, former Central Intelligence Agency (CIA) employee, and former contractor for the United States government who copied and leaked classified information from the National Security Agency (NSA) in 2013 without authorization.

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European Council

The European Council, charged with defining the European Union's (EU) overall political direction and priorities, is the institution of the EU that comprises the heads of state or government of the member states, along with the President of the European Council and the President of the European Commission.

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European Parliament

The European Parliament (EP) is the directly elected parliamentary institution of the European Union (EU).

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European Union

The European Union (EU) is a political and economic union of EUnum member states that are located primarily in Europe.

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European Union law

European Union law is the system of laws operating within the member states of the European Union.

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European Union legislative procedure

The European Union adopts legislation through a variety of legislative procedures.

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Europol

The European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organised crime and terrorism through cooperation between competent authorities of EU member states.

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Federal government of the United States

The federal government of the United States (U.S. federal government) is the national government of the United States, a constitutional republic in North America, composed of 50 states, one district, Washington, D.C. (the nation's capital), and several territories.

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Federal Reserve Bank of New York

The Federal Reserve Bank of New York is one of the 12 Federal Reserve Banks of the United States.

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Financial institution

Financial institutions, otherwise known as banking institutions, are corporations which provide services as intermediaries of financial markets.

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Financial services

Financial services are the economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages, investment funds, individual managers and some government-sponsored enterprises.

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First National Bank (South Africa)

First National Bank (FNB; Eerste Nasionale Bank (ENB)) is one of South Africa's "big four" banks.

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Germany

Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.

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Graphical user interface

The graphical user interface (GUI), is a type of user interface that allows users to interact with electronic devices through graphical icons and visual indicators such as secondary notation, instead of text-based user interfaces, typed command labels or text navigation.

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Haaretz

Haaretz (הארץ) (lit. "The Land ", originally Ḥadashot Ha'aretz – חדשות הארץ, – "News of the Land ") is an Israeli newspaper.

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Haymarket Media Group

Haymarket Media Group is a privately held media company headquartered in London.

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HSBC

HSBC Holdings plc is a British multinational banking and financial services holding company, tracing its origin to a hong in Hong Kong.

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IBM WebSphere MQ

IBM MQ is a family of network software products that IBM launched for the first time as an IBM product in December 1993.

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Informal value transfer system

An informal value transfer system (IVTS) is any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the same form.

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Information privacy

Information privacy, or data privacy (or data protection), is the relationship between the collection and dissemination of data, technology, the public expectation of privacy, and the legal and political issues surrounding them.

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International Bank Account Number

The International Bank Account Number (IBAN) is an internationally agreed system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

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International Organization for Standardization

The International Organization for Standardization (ISO) is an international standard-setting body composed of representatives from various national standards organizations.

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Internationalization of the renminbi

Since the late-2000s, the People's Republic of China (PRC) has sought to internationalize its official currency, the Renminbi (RMB).

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ISACA

ISACA is an international professional association focused on IT governance.

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ISO 15022

ISO 15022 is an ISO standard for messaging used in transactions between financial institutions.

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ISO 20022

ISO 20022 is an ISO standard for electronic data interchange between financial institutions.

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ISO 9362

ISO 9362 defines a standard format of Bank Identifier Codes (also known as SWIFT-BIC, BIC, SWIFT ID or SWIFT code) approved by the International Organization for Standardization (ISO).

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Israel

Israel, officially the State of Israel, is a country in the Middle East, on the southeastern shore of the Mediterranean Sea and the northern shore of the Red Sea.

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Java Caps

Java Composite Application Platform Suite (CAPS or Java CAPS), is a standards-based Enterprise Service Bus software suite from Oracle Corporation.

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John N. Dalton

John Nichols Dalton (July 11, 1931July 30, 1986) was an American politician who served as the 63rd governor of Virginia, from 1978 to 1982.

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Joint Comprehensive Plan of Action

The Joint Comprehensive Plan of Action (JCPOA; barnāmeye jāme‘e eqdāme moshtarak, acronym: برجام BARJAM), known commonly as the Iran nuclear deal or Iran deal, is an agreement on the nuclear program of Iran reached in Vienna on 14 July 2015 between Iran, the P5+1 (the five permanent members of the United Nations Security Council—China, France, Russia, United Kingdom, United States—plus Germany), and the European Union.

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La Hulpe

La Hulpe (Terhulpen, L’ Elpe) is a Walloon municipality located in the Belgian province of Walloon Brabant, 20 km south-east of the centre of Brussels, but only about 3 km from the edge of the Brussels-Capital Region.

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Legal liability

In law, liable means "esponsible or answerable in law; legally obligated." Legal liability concerns both civil law and criminal law and can arise from various areas of law, such as contracts, torts, taxes, or fines given by government agencies.

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Logica

Logica was a multinational IT and management consultancy company headquartered in Reading, United Kingdom.

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Los Angeles Times

The Los Angeles Times is a daily newspaper which has been published in Los Angeles, California since 1881.

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Malware

Malware (a portmanteau for malicious software) is any software intentionally designed to cause damage to a computer, server or computer network.

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Mark Wallace

Mark D. Wallace is an American businessman, former diplomat and lawyer who has served in a variety of government, political and private sector posts.

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Market Identifier Code

The Market Identifier Code (MIC) (ISO 10383) is a unique identification code used to identify securities trading exchanges, regulated and non-regulated trading markets.

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National Security Agency

The National Security Agency (NSA) is a national-level intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence.

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Nedbank

Nedbank Ltd is one of the largest banks in South Africa; however, it is one of the newest banks to be incorporated.

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Netherlands

The Netherlands (Nederland), often referred to as Holland, is a country located mostly in Western Europe with a population of seventeen million.

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OECD

The Organisation for Economic Co-operation and Development (OECD; Organisation de coopération et de développement économiques, OCDE) is an intergovernmental economic organisation with 35 member countries, founded in 1961 to stimulate economic progress and world trade.

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Oracle Corporation

Oracle Corporation is an American multinational computer technology corporation, headquartered in Redwood Shores, California.

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Pakistan

Pakistan (پاکِستان), officially the Islamic Republic of Pakistan (اِسلامی جمہوریہ پاکِستان), is a country in South Asia.

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Payment order

Payment order is an international banking term that refers to a directive to a bank or other financial institution from a bank account holder instructing the bank to make a payment or series of payments to a third party.

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Policy

A policy is a deliberate system of principles to guide decisions and achieve rational outcomes.

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Post Bank of Iran

Post Bank of Iran (پست بانک ایران) is an Iranian bank.

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Privacy law

Privacy law refers to the laws that deal with the regulating, storing, and using of personally identifiable information of individuals, which can be collected by governments, public or private organizations, or other individuals.

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Registration authority

Registration authorities exist for many standards organizations, such as ANNA (Association of National Numbering Agencies for ISIN), the Object Management Group, W3C, IEEE and others.

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Relationship Management Application

Relationship Management Application (RMA) is a service provided by SWIFT to manage the business relationships between financial institutions.

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Request for Comments

In information and communications technology, a Request for Comments (RFC) is a type of publication from the technology community.

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Ricardo Bofill Taller de Arquitectura

Ricardo Bofill Taller de Arquitectura (RBTA) is a Spanish architecture firm that was founded in 1963.

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Russian military intervention in Ukraine (2014–present)

In February 2014, Russia made several military incursions into Ukrainian territory.

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Sanctions against Iran

Following the Iranian Revolution of 1979 and the resulting hostage crisis, the United States imposed an asset freeze and trade embargo against Iran.

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Secure transmission

In computer science, secure transmission refers to the transfer of data such as confidential or proprietary information over a secure channel.

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Security (finance)

A security is a tradable financial asset.

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Security hacker

A security hacker is someone who seeks to breach defenses and exploit weaknesses in a computer system or network.

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September 11 attacks

The September 11, 2001 attacks (also referred to as 9/11) were a series of four coordinated terrorist attacks by the Islamic terrorist group al-Qaeda against the United States on the morning of Tuesday, September 11, 2001.

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Settlement (finance)

Settlement of securities is a business process whereby securities or interests in securities are delivered, usually against (in simultaneous exchange for) payment of money, to fulfill contractual obligations, such as those arising under securities trades.

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Sibos (conference)

Sibos (Swift International Banking Operations Seminar), is an annual banking and financial conference organized by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) in various cities around the world.

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Society for Worldwide Interbank Financial Telecommunication

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.

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Software

Computer software, or simply software, is a generic term that refers to a collection of data or computer instructions that tell the computer how to work, in contrast to the physical hardware from which the system is built, that actually performs the work.

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Standard Bank

The Standard Bank of South Africa Limited is a South African financial services groups and is Africa’s biggest lender by assets.

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Submarine communications cable

A submarine communications cable is a cable laid on the sea bed between land-based stations to carry telecommunication signals across stretches of ocean and sea.

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SWIFT message types

SWIFT Message types are the format or schema used to send messages to financial institutions on the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network.

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Switzerland

Switzerland, officially the Swiss Confederation, is a sovereign state in Europe.

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Telecommunication

Telecommunication is the transmission of signs, signals, messages, words, writings, images and sounds or information of any nature by wire, radio, optical or other electromagnetic systems.

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Terrorist Finance Tracking Program

The Terrorist Finance Tracking Program (TFTP) is a United States government program to access financial transactions on the international SWIFT network that was revealed by The New York Times, The Wall Street Journal and The Los Angeles Times in June 2006.

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The Copenhagen Post

The Copenhagen Post is a weekly newspaper providing Danish news in English both nationally and internationally; it is the only English-language newspaper published in Denmark.

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The New York Times

The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.

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The Shadow Brokers

The Shadow Brokers (TSB) is a hacker group who first appeared in the summer of 2016.

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The Wall Street Journal

The Wall Street Journal is a U.S. business-focused, English-language international daily newspaper based in New York City.

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TIPANET

TIPANET (Transferts Interbancaires de Paiement Automatisés) is an international payment system set up by the European cooperative banks.

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Trade Services Utility

The SWIFTNet Trade Services Utility (TSU) is a banking initiative provided by the Society for Worldwide Interbank Financial Telecommunication (SWIFT).

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Treasury

A treasury is either.

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Treaty of Lisbon

The Treaty of Lisbon (initially known as the Reform Treaty) is an international agreement that amends the two treaties which form the constitutional basis of the European Union (EU).

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Turnkey

A turnkey or a turnkey project (also spelled turn-key) is a type of project that is constructed so that it can be sold to any buyer as a completed product.

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Uniform Resource Name

RFC xxxx" because otherwise they get auto-converted by MediaWiki into hyperlinks to the IETF website, making the article a mess.

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United Against Nuclear Iran

United Against Nuclear Iran (UANI) is a non-partisan, non-profit advocacy organization in the United States that seeks "to prevent Iran from fulfilling its ambition to become a regional super-power possessing nuclear weapons." Along with other advocacy campaigns, the organization leads efforts to pressure companies to stop doing business with Iran as a means to halt the Iranian government's nuclear program and its alleged development of nuclear weapons.

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United States

The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.

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United States Department of the Treasury

The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.

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United States embargo against Cuba

The United States embargo against Cuba (in Cuba called el bloqueo, "the blockade") is a commercial, economic, and financial embargo imposed by the United States on Cuba.

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United States Senate Committee on Banking, Housing, and Urban Affairs

The United States Senate Committee on Banking, Housing, and Urban Affairs (formerly the Committee on Banking and Currency) has jurisdiction over matters related to banks and banking, price controls, deposit insurance, export promotion and controls, federal monetary policy, financial aid to commerce and industry, issuance of redemption of notes, currency and coinage, public and private housing, urban development, mass transit and government contracts.

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Value transfer system

A value transfer system refers to any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the same form.

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Wells Fargo

Wells Fargo & Company is an American multinational financial services company headquartered in San Francisco, California, with central offices throughout the country.

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X.25

X.25 is an ITU-T standard protocol suite for packet switched wide area network (WAN) communication.

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XML

In computing, Extensible Markup Language (XML) is a markup language that defines a set of rules for encoding documents in a format that is both human-readable and machine-readable.

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Redirects here:

S.W.I.F.T., SWIFT, SWIFTNet, SWIFTNet InterAct Realtime, SWIFTNet InterAct Store and Forward, Society for Worldwide International Financial Transactions, Society of International Financial Telecommunication, Swiftnet.

References

[1] https://en.wikipedia.org/wiki/Society_for_Worldwide_Interbank_Financial_Telecommunication

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