环球银行金融电信协会 / SWIFT – 中英文维基百科词条融合

By cathayvista国际组织, 国际贸易, 金融业

中文词条原文链接（无法从中国内地访问）：请点击这里访问
英文词条原文链接（无法从中国内地访问）：请点击这里访问
本文基于英文词条的线索，并补充部分来自中文词条的内容（在二者冲突时，以更晚更新者为准）。 辽观搬运时进行了必要的合规化处理，以使其能够在中国内地上传。部分文字采用汉语拼音方式代替，音节后的数字表示汉语拼音规则中的声调。

关于辽观的维基百科搬运计划，及其他已搬运的词条，请点击这里了解更多。维基百科（Wikipedia）是美国维基媒体基金会的互联网百科项目，其内容可能受到立场、信息来源等因素影响，请客观看待。正文内容不代表译者观点。

辽观提供的翻译仅供参考。文中可能包含无法从中国内地访问的链接。

辽观所搬运的词条文本与维基百科一道同样遵循CC BY-SA 4.0协议（辽观搬运的中英文对照版本），在符合协议要求的情况下您可以免费使用其内容（包括商用）。图片和视频可能遵循不同的共享协议。请点击这里访问

1. 正文（发布于知乎专栏）

请点击这里访问

2. 参见（维基百科的相关词条）| See also

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3. 英文词条参考文献 | References

  1. ^ “CBE Public Search”. kbopub.economie.fgov.be. FPS Economy, SMEs, Self-Employed and Energy. Retrieved 27 February 2022.
  2. ^ Scott, Susan V.; Zachariadis, Markos (2014). The Society for Worldwide Interbank Financial Telecommunication (Swift) : cooperative governance for network innovation, standards, and community. New York, NY: Routledge. pp. 1, 35. doi:10.4324/9781315849324. ISBN 978-1-317-90952-1. OCLC 862930816.
  3. ^ Arnold, Martin (6 June 2018). “Ripple and Swift slug it out over cross-border payments”. Financial Times. Archived from the original on 27 September 2019. Retrieved 28 October 2019.
  4. ^ “Swift Company Information”. SWIFT. 9 March 2010. Archived from the original on 22 December 2008. Retrieved 7 December 2016.
  5. ^ Annex 1: The History and Detailed Functioning of SWIFT. ECahiers de l’Institut. Graduate Institute Publications. 6 September 2011. ISBN 9782940415731.
  6. ^ Farrell, Henry; Newman, Abraham L. (July 2019). “Weaponized Interdependence: How Global Economic Networks Shape State Coercion”. International Security. 44 (1): 42–79. doi:10.1162/isec_a_00351. ISSN 0162-2889. S2CID 198952367.
  7. ^ “Logica history”. Archived from the original on 20 October 2011. Retrieved 8 February 2012.
  8. ^ “Carl Reuterskiöld”. SWIFT. March 2006. Archived from the original on 24 January 2012. Retrieved 7 September 2012.
  9. ^ Serena Vergano, ed. (2009). Ricardo Bofill Taller de Arquitectura: Architecture in the era of local culture and international experience. RBTA. p. 130.
  10. ^ “The Swift Board of Directors”. SWIFT.
  11. ^ Kowsmann, Patricia; Talley, Ian (26 February 2022). “What Is Swift and Why Is It Being Used to Sanction Russia?”. The Wall Street Journal. Retrieved 27 February 2022.
  12. ^ “Accord”. 26 November 2015. Archived from the original on 26 August 2016. Retrieved 15 August 2016.
  13. ^ “Value-Added Alliances”. Surecomp. Archived from the original on 28 March 2018.
  14. ^ Sechrist, Michael (23 March 2010). “Cyberspace in Deep Water: Protecting Undersea Communication Cables By Creating an International Public-Private Partnership” (PDF). Belfer Center for Science and International Affairs. Archived (PDF) from the original on 12 March 2018. For example, the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which describes itself as “the global provider of secure financial messaging services”, uses undersea fiber-optic communications cables to transmit financial data between 208 countries
  15. ^ “SWIFT: SIBOS issues” (PDF). SWIFT. 16 September 2008. Archived from the original (PDF) on 7 November 2015. p. 12.
  16. ^ “Distributed architecture”. SWIFT. 6 June 2008. Archived from the original on 17 August 2013. Retrieved 31 August 2013.
  17. ^ Multiple sources:
  18. ^ “SWIFT History”. SWIFT. Archived from the original on 26 December 2012. Retrieved 11 January 2009.
  19. ^ “ISO – Maintenance agencies and registration authorities”. ISO.
  20. ^ “RFC 3615 – A Uniform Resource Name (URN) Namespace for SWIFT Fin (RFC3615)”. faqs.org.
  21. ^ The oversight of SWIFT: Objectives, scope and structure (PDF), European Central Bank, December 2005
  22. ^ Javier Hamann & Eija Holttinen (8 August 2018), Belgium Encouraged to Continue Strengthening Oversight of Critical Payments Node, International Monetary Fund
  23. ^ “Swift oversight”. SWIFT.
  24. ^ Prasad, Eswar S. (21 September 2021). The Future of Money: How the Digital Revolution Is Transforming Currencies and Finance. Harvard University Press. ISBN 978-0-674-27008-4.
  25. ^ “Exclusive – China’s payments system scaled back; trade deals only: sources”. Reuters. 13 July 2015.
  26. ^ “Factbox: What is China’s onshore yuan clearing and settlement system CIPS?”. Reuters. 28 February 2022. Retrieved 4 March 2022.
  27. ^ “CIPS Participants Announcement No. 88”. www.cips.com.cn. Retrieved 18 September 2023.
  28. ^ “Перечень пользователей СПФС Банка России | Банк России”. www.cbr.ru.
  29. ^ “Iran blames EU on INSTEX ineffectiveness”. Tehran Times. 18 January 2021.
  30. ^ “No transaction has been done through INSTEX: Iranian diplomat”. Tehran Times. 4 March 2020.
  31. ^ “Swift Board names new Chair and Deputy Chair, completing leadership transition”. 30 March 2023.
  32. ^ “Javier Pérez-Tasso”. SWIFT. Archived from the original on 15 November 2019. Retrieved 15 November 2019.
  33. ^ Brand, Constant (28 September 2005). “Belgian PM: Data Transfer Broke Rules”. The Washington Post. Retrieved 23 May 2010.
  34. ^ Hart, Jeffrey A. (11 August 2023). Essays on the History and Politics of the Internet: Cyberpolitics. Cambridge Scholars Publishing. ISBN 978-1-5275-2871-0.
  35. ^ “European Parliament resolution of 17 September 2009 on the SWIFT Agreement”. European Parliament. 17 September 2009.
  36. ^ “European Parliament to vote on interim agreement at February session”. European Parliament. 21 January 2010.
  37. ^ Brand, Constant (11 February 2010). “Parliament rejects bank transfer data deal”. European Voice.
  38. ^ “Euro MPs block bank data deal with US”. BBC News. 11 February 2010.
  39. ^ “European parliament rejects SWIFT deal for sharing bank data with US”. DW. Reuters. 11 February 2010.
  40. ^ Schult, Christoph (16 March 2011). “Brussels Eyes a Halt to SWIFT Data Agreement”. Der Spiegel.
  41. ^ “‘Follow the Money’: NSA Spies on International Payments”. Der Spiegel. 15 September 2013. Retrieved 18 September 2013.
  42. ^ Baldwin, Clare (15 April 2017). “Hackers release files indicating NSA monitored global bank transfers”. Reuters. Retrieved 15 April 2017.
  43. ^ Lawler, Richard (15 April 2017). “Shadow Brokers release also suggests NSA spied on bank transactions”. Engadget. Retrieved 15 April 2017.
  44. ^ Gladstone, Rick (31 January 2012). “Iran Praises Nuclear Talks with Team from U.N.” The New York Times. Retrieved 4 February 2012.
  45. ^ Gladstone, Rick (3 February 2012). “Senate Panel Approves Potentially Toughest Penalty Yet Against Iran’s Wallet”. The New York Times. Retrieved 4 February 2012.
  46. ^ Solomon, Jay; & Adam Entous (4 February 2012). “Banking Hub Adds to Pressure on Iran”. The Wall Street Journal. Retrieved 4 February 2012.
  47. ^ “Banking’s SWIFT says ready to block Iran transactions”. Reuters. 17 February 2012. Retrieved 17 February 2012.
  48. ^ Torchia, Andrew (17 February 2016). “Iranian banks reconnected to SWIFT network after four-year hiatus”. Reuters. Retrieved 21 April 2016.
  49. ^ International banking giant refuses to cut off Israel, despite boycott calls. Haaretz. 7 October 2014.
  50. ^ Hutton, Robert; Ian Wishart (29 August 2014). “U.K. Wants EU to Block Russia From SWIFT Banking Network”. Bloomberg News. Retrieved 31 August 2014.
  51. ^ “SWIFT Sanctions Statement”. swift.com (Press release).
  52. ^ Turak, Natasha (23 May 2018). “Russia’s central bank governor touts Moscow alternative to SWIFT transfer system as protection from US sanctions”. CNBC. Retrieved 4 October 2018.
  53. ^ Shalal, Andrea (11 February 2022). “SWIFT off Russia sanctions list, state banks likely target -U.S., EU officials”. Reuters. Retrieved 14 February 2022.
  54. ^ “EU unlikely to cut Russia off SWIFT for now, sources say”. Reuters. 24 February 2022. Retrieved 24 February 2022.
  55. ^ “Joint Statement on further restrictive economic measures”. ec.europa.eu. 26 February 2022. Retrieved 26 February 2022.
  56. ^ “New financial messaging rules for Russia approved | Bank of Russia”. Central Bank of Russia. Archived from the original on 12 August 2023.
  57. ^ Adeela Naureen; Waqar K Kauravi (6 May 2023). “De-dollarisation and emerging global order”. The Express Tribune.
  58. ^ Martin, Jessica (27 February 2022). “EU extends Russia sanctions to airspace, media, Belarus”. Euractiv. Archived from the original on 1 March 2022. Retrieved 1 March 2022.
  59. ^ @nexta_tv (27 February 2022). “Lithuanian Prime Minister proposed to disconnect Belarus from SWIFT” (Tweet) – via Twitter.
  60. ^ “EU to impose new sanctions on Belarus this week -EU official”. Reuters. 28 February 2022. Archived from the original on 2 March 2022. Retrieved 1 March 2022.
  61. ^ Corkery, Michael, “Hackers’ $81 Million Sneak Attack on World Banking”, The New York Times, 30 April 2016. Retrieved 1 May 2016.
  62. ^ Corkery, Michael (12 May 2016). “Once Again, Thieves Enter Swift Financial Network and Steal”. The New York Times. Retrieved 13 May 2016.
  63. ^ Bergin, Tom; Layne, Nathan (20 May 2016). “Special Report: Cyber thieves exploit banks’ faith in SWIFT transfer network”. Reuters. Retrieved 24 May 2016.
  64. ^ Metzger, Max (28 June 2016). “SWIFT robbers swoop on Ukrainian bank”. SC Magazine UK. Retrieved 29 June 2016.
  65. ^ Gyr, Marcel (1 March 2022). “Das Swift-Rechenzentrum in der Schweiz wird polizeilich geschützt – wegen der Gefahr von Sabotage” (in German) NZZ.com. Retrieved 2 March 2022.

4. 英文词条参考文献

  1. ^ CBE Public Search. kbopub.economie.fgov.be. FPS Economy, SMEs, Self-Employed and Energy. [2022-02-27]. （原始内容存档于2022-04-22）.
  2. ^ Swift Company Information. SWIFT. 2010-03-09 [2016-12-07]. （原始内容存档于2012-11-14）.
  3. ^ 小金斧. 跨境匯款新格式(SWIFT ISO20022)對銀行的挑戰. 小金斧.
  4. ^ SWIFT公司治理. SWIFT – The global provider of secure financial messaging services. [2022-02-27]. （原始内容存档于2022-04-22） （中文（简体））.
  5. ^ SWIFT oversight. SWIFT – The global provider of secure financial messaging services. [2022-02-27]. （原始内容存档于2022-04-22） （英语）.
  6. ^ SWIFT and sanctions. SWIFT – The global provider of secure financial messaging services. [2022-02-27]. （原始内容存档于2022-06-21） （英语）.
  7. ^ SWIFT instructed to disconnect sanctioned Iranian banks following EU Council decision. SWIFT – The global provider of secure financial messaging services. 2012-03-15 [2022-02-27]. （原始内容存档于2022-06-21） （英语）.
  8. ^ Update: Iran Sanctions Agreement. SWIFT – The global provider of secure financial messaging services. 2016-01-17 [2022-02-27]. （原始内容存档于2022-06-26） （英语）.
  9. ^ CNN, James Griffiths. North Korea flouting sanctions with illegal arms trade, report finds. CNN. [2022-02-27]. （原始内容存档于2022-06-27）.
  10. ^ Swift切断朝鲜与全球银行系统所有联系. FT中文网. [2022-02-27]. （原始内容存档于2022-02-25）.
  11. ^ 西方國家聯合聲明　確認將俄羅斯踢出SWIFT. 苹果日报. 2022-02-27 [2022-02-27]. （原始内容存档于2022-04-22） （中文（台湾））.
  12. ^ 邓仙来. 美欧宣布将部分俄银行排除出SWIFT支付系统. 新华社. 2022-02-27 [2022-02-28]. （原始内容存档于2022-02-27） （中文）.

5. 延伸阅读 | Further reading

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