This guide explains recent changes to payment regulations. Please use the links below to find out more about any particular area.
International Bank Account Number (IBAN) and Bank Identifier Code (SWIFTBIC)
Affects payments made is euros to any EU member state and Iceland, Liechtenstein, Norway and Switzerland.
International Payments – Financial Action Task Force Special Recommendation VII (FATF SRVII)
Details about remitter information that must now be sent as part of the payment message to the beneficiary bank.
For more information about payment regulations, please contact us.
The services described on this page are provided by the following companies, which are part of Barclays Wealth: Barclays Bank PLC in UK, Gibraltar, Cyprus, Dubai, Hong Kong, Singapore, Barclays Private Clients International Limited in Jersey, Guernsey, Isle of Man and Barclays Bank (Suisse) SA in Switzerland. For further information on these companies and Barclays Wealth please read the Important Information.
Products and services on this site may not be available in certain jurisdictions. In particular, these products and services are not being offered in Japan or the United States or to US residents. For full details of exclusions and disclaimers please see the Important Information before proceeding. Each Barclays Wealth company reserves the right to make a final determination on whether or not you are eligible for any particular product or service.
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Products and services on this site may not be available in certain jurisdictions. In particular, these products and services are not being offered in Japan or the United States or to US residents. For full details of exclusions and disclaimers please see the Important Information before proceeding.
*Subject to system’s availability