SWIFT Customer Security Programme

Mandatory security programme requiring Swift users to attest against security controls protecting their Swift footprint.

Jurisdiction: Global
Issuer: Swift
Effective: 2016-05-01

Sectors

Banking & Finance IT & Cybersecurity

This regulation may be summarised but not reproduced. Article text is available from the official source. Official source →

Articles (5)

CSP Governance — Security Programme OwnershipCSP Threat Intelligence — SWIFT ISAC ParticipationCSP Correspondent Bank Risk — Bilateral SWIFT Security AssessmentCSP Training — SWIFT Security AwarenessCSP Audit — Independent Assessment Requirements