Step 1 of 6: Identity
SWIFT Customer Security Programme
Phase 4 · Attestation & reportingMaster compliance calendar orchestration, scope refresh, assessment tracking, and annual KYC-SA renewal window enforcement.
Basis: Mandatory Annual SWIFT Renewal Window
/swift-csp/renewSWIFT Customer Security Controls Framework (CSCF v2025/v2026)
6 steps, completed in order. Each step is validated against the schema before the next unlocks.
Step 1 of 6
Complete the Identity fields. Each value is validated against the schema before the next step unlocks.
Cycle Reference (required)
cycleRefEnter cycle reference. An example value is "CYCLE-2026".
Attestation Year (required)
attestationYearEnter attestation year.
Entity BIC (required)
entityBicEnter entity bic.
Step 2 of 6
Complete the Trigger fields. Each value is validated against the schema before the next step unlocks.
Trigger Type (required)
triggerTypeEnter trigger type.
Trigger Reason (if not annual)optional
triggerReasonEnter trigger reason (if not annual).
Step 3 of 6
Complete the Orchestration fields. Each value is validated against the schema before the next step unlocks.
Open Advisory IDs Requiring Acknowledgmentoptional
relatedAdvisoryIdsEnter open advisory ids requiring acknowledgment.
Step 4 of 6
Complete the Timeline fields. Each value is validated against the schema before the next step unlocks.
Kickoff Date (required)
kickoffDateEnter kickoff date.
Evidence Collection Due (required)
evidenceCollectionDueDateEnter evidence collection due.
Independent Assessment Due (required)
assessmentDueDateEnter independent assessment due.
KYC-SA Attestation Due (required)
attestationDueDateEnter kyc-sa attestation due.
Expected Cycle Completionoptional
expectedCompletionDateEnter expected cycle completion.
Step 5 of 6
No manual input is captured here: this step is completed from the preceding sections or by the platform.
No manual inputs in this step.
Step 6 of 6
No manual input is captured here: this step is completed from the preceding sections or by the platform.
No manual inputs in this step.
Continue with the next guide in this framework's table of contents.
Executive attestation signoff, submission to SWIFT KYC Registry portal, publication verification, and expiry tracking.
Read guide Phase 1 · Scoping & architecturePhysical and logical boundary definition, architecture typing (A1-A4, B), and in-scope control baseline mapping.
Read guide Phase 1 · Scoping & architectureMulti-year framework version migration, delta analysis, and mandatory control baseline transition.
Read guide