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Conditional SWIFT

A funds transfer method that uses SWIFT (Society for Worldwide Interbank Financial Telecommunications) protocols to transfer funds conditionally between banks, subject to the performance of a specified party.

Offshore Glossary
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Glossary (A)
Glossary (B)
Glossary (C)
Call
Call Account
Call Option
Cap
Capital Controls
Capitalisation Issue
Captive Bank
Captive Insurance Company
Cedula
Certificate of Incorporation
CFC
CHAPS
Charitable Lead Trust (CLT)
Charitable Reminder Trust
Charitable Trust
Class B Bank
Clearing House Automated Payment System (CHAPS)
Clearing System
Clearing Time
CLT
Collar
Commission
Commitment Holder
Committee of Advisors
Committee of Trust Protectors
Common Trust Fund
Companies Act
Company Limited by Guarantee
Company Secretary
Compound Yield
Conditional SWIFT
Consideration
Contract Exit For Non-Performance
Contract Note
Controlled Foreign Corporation (CFC)
Convention on Mutual Assistance in Tax Matters
Corp
Corporate Agent
Corporate Director
Corporate Officers
Corporation
Corporation Tax Company
Countertrade
Countervailing Duty
Country of Origin
Coupon
Cover
Creator
Credit Equivalent
Credit Risk
Cuba Clause
Cubicle Bank
Currency
Currency Swaps
Current Exposure Method
Custodian
Custodian Trustee
Customs Duty
Customs Union
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Glossary (L)
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Glossary (N)
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Glossary (Q)
Glossary (R)
Glossary (S)
Glossary (T)
Glossary (U)
Glossary (V)
Glossary (W)
Glossary (X)
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