[index.php] Main UkrSWIFT admission criteria UkrSWIFT General Meeting UkrSWIFT Council UkrSWIFT Executive Board UkrSWIFT Members Announcements Calendar Press-club Our situation UkrSWIFT address Ukraine Kiev 04053 Observatorna 21-А tel: (+38044) 201 42 52 fax: (+38044) 212 22 83 e-mail: info@ukrswift.com Ukrainian National SWIFT Member and User Group "UkrSWIFT" was founded in 1993. The legal entity registration in form of the Association took place in June 2004. Association is the independent and unprofitable organization which unites the members and users of the international messaging services S.W.I.F.T. The main governing body of the Association is the General Meeting of Members. The Association is managed by the UkrSWIFT Board of directors, which includes the representatives of the members and users of S.W.I.F.T. in Ukraine. The everyday activities of the Association are performed by the UkrSWIFT Executive Directorate. 49 Ukrainian financial bodies are members of the UkrSWIFT Association. GOALS OF THE ASSOCIATION · Keeping all SWIFT participants informed about financial technologies and communications development trends. · Definition and realization of international telecommunications development policy in Ukraine. · Representation of the interests of Ukrainian financial entities - S.W.I.F.T. members and users in state governmental and legislative bodies. · Coordination between financial institutions in S.W.I.F.T. problems solving. · Cooperation with the UkrSWIFT Board of directors. · Cooperation in the development of the new financial standarts. · Keeping SWIFT members informed about the decisions of state institutions concerning the financial information transmission. · Organisation of trainings and experience exchange between SWIFT users in Ukraine. · Organisational and legislative support of the efficient work of Ukrainian SWIFT users. · Organizational support of the technical consultations, equipment import-export and its upgrading. First Ukrainian banks were connected to the SWIFT network in September 1993. Today about 100 biggest Ukrainian banks and other financial institutions are participants of the National group of SWIFT members and users. Some banks are in the process of connection to SWIFT. Besides banks the categories of participants currently accepted on SWIFT are: · Brokers and Dealers in Securities and Related Financial Instruments · Central Depositories and Clearing Institutions · Fund Administrators · Investment Management Institutions (including Insurance Companies and Government Institutions) · Money Brokers · Non-shareholding Financial Institutions · Payment System Participants · Recognized Exchanges for Securities and Related Financial Instruments · Registrars and Transfer Agents · Representative Offices · Securities Electronic Trade Confirmation (ETC) Service Providers · Securities Market Data Provider · Securities Market Infrastructure System Participants · Securities Proxy Voting Agency · Service Participants within Member Administered Closed User Groups · Subsidiary Providers of Custody and Nominee Services · Trading Institutions · Travellers Cheques Issuers · Treasury Counterparty · Treasury ETC Service Providers · Trust or Fiduciary Services Companies Copyright © 2004 UkrSWIFT Website developed by Dipol design studio