![]() To complement the CSCF, SWIFT publishes product-specific Security Guidance (SG) documents. All users must read the controls set out in this document carefully, and prepare their own organisation for implementation. The information outlined in the CSCF document form the general, product-agnostic controls. As such, some advisory controls may become mandatory, or new controls may be added.Īll controls are articulated around three overarching objectives:įinally, control definitions are in line with existing information security industry standards. Over time, controls may change due to the evolving threat landscape, the introduction of new technologies, the evolution of security-related regulations in major jurisdictions, developments in cybersecurity practices, or user feedback. The advisory controls are based on recommended practice that SWIFT recommends all users to implement. SWIFT has chosen to prioritise these mandatory controls to set a realistic goal for near-term, tangible security gains and risk reduction. ![]() They must be implemented by all users on their local SWIFT infrastructure. The mandatory security controls establish a security baseline for the entire community. The SWIFT Customer Security Controls Framework (CSCF) is composed of mandatory and advisory security controls for SWIFT users. ![]()
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