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Banking

SWIFT网络参与方 是什么?

SWIFT网络参与方 A financial institution or corporate entity that is registered and authorized to send and receive financial messages over the SWIFT network, in accordance with SWIFT’s standards and regulations.

Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

How is “SWIFT网络参与方” Used in Practice?

SWIFT网络参与方在发送跨境支付消息时须遵守严格的操作和合规协议。

Certification Exam Relevance

CFAACCAFRM

Who Needs to Know This Term?

  • Financial Analysts
  • Bankers
  • Traders

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Frequently Asked Questions

SWIFT网络参与方 是什么?

A financial institution or corporate entity that is registered and authorized to send and receive financial messages over the SWIFT network, in accordance with SWIFT’s standards and regulations.

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