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Step 1 of 6: Identity

SWIFT Customer Security Programme

Phase 3 · Evidence & audit
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SWIFT CSP Security Advisory Tracking

SWIFT-issued CSP security advisory acknowledgment, mandatory action tracking, and tenant impact scoring.

Basis: Operations

6 steps21 fields~23 minUpdated 2026-10-08Specification
Record status
  1. receivedstart
  2. assessed
  3. acknowledged
  4. completed
  5. archivedend

At a glance

Before you start
  • Role: analystofficerauditorsupervisoradmin
Regulatory basis

SWIFT Customer Security Controls Framework (CSCF v2025/v2026)

What happens next
  1. Assess tenant impact (run advisory-impact-scorer) analystofficerauditorsupervisoradmin
  2. Acknowledge advisory auditoradmin
  3. Begin remediation action analystofficersupervisoradmin
  4. Mark advisory complete admin
  5. Archive advisory record admin

Step-by-step procedure

6 steps, completed in order. Each step is validated against the schema before the next unlocks.

Step 1 of 6

Identity

ScreenSWIFT Customer Security Programmestep 1

Complete the Identity fields. Each value is validated against the schema before the next step unlocks.

required“optional” — may be left empty
  • Internal Advisory Reference (required)

    advisoryRef

    Enter internal advisory reference. An example value is "SWIFT-ADV-2026-007".

  • SWIFT-issued Advisory IDoptional

    swiftAdvisoryId

    Enter swift-issued advisory id.

  • Affected BICoptional

    entityBic

    The BIC of the entity this record is about — 8 or 11 characters, e.g. DEUTDEFF or DEUTDEFF500.

  • Received Atoptional

    receivedAt

    Enter received at.

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Next in SWIFT Customer Security Programme

Continue with the next guide in this framework's table of contents.

KYC-SA Portal Attestation & Submissions
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