Improved Reliability of Retail & Commercial Payments Information

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UNIFI (ISO 20022) Illustrating businessmodellingAccountDateOrderOrderDateDateAll institutions havetheir own sets <strong>of</strong>data objectsISO standardises commondata objects…… and groups them into ‘syntaxneutral’messagemodels, which...EDIFACT… can be ‘transformed’inmessage formats in thedesired syntaxXML ISO 15022FIXSlide 16
UNIFI (ISO20022) Standards repositoryISO 20022 Standards RepositoryBUSINESS PROCESS CATALOGUEDATA DICTIONARYare describedwithBUSINESS CONCEPTSBUSINESS AREASare derived fromsupport execution <strong>of</strong>useMESSAGE CONCEPTSBUSINESS TRANSACTIONSDATA TYPESSlide 17
Page 1 and 2: Improved Reliability ofRetail & Com
Page 3 and 4: Agenda< Industry concerns with comm
Page 7 and 8: The UNIFI value proposition (1/5)Ob
Page 9 and 10: The UNIFI value proposition (2/5)Pr
Page 11 and 12: The UNIFI value proposition (4/5)Gr
Page 13 and 14: What is driving the move to UNIFI?<
Page 15: UNIFI methodology:Threelayered ap
Page 19 and 20: UNIFI (ISO 20022) Registration b
Page 21 and 22: UNIFI -The Payments SEG (1/3)< Memb
Page 23 and 24: UNIFI -The Payments SEG (3/3)includ
Page 25 and 26: UNIFI -How does it fit into the ISO
Page 29 and 30: Harmonisation meeting participantsM
Page 31 and 32: MX party identificationsUltimate Cr
Page 33 and 34: FATF: NonFinancial Institution Pa
Page 35 and 36: MX account identificationsAll parti
Page 37 and 38: MX remittance informationThe sameco
Page 39 and 40: MX related remittance informationTh
Page 41 and 42: MX messages for SEPADirect DebitCre
Page 43 and 44: SEPA: regional use of global MX mes
Page 45 and 46: 197 corporate entities…•North A
Page 47 and 48: XML Cash Management standards in TA
Page 49 and 50: SWIFT messaging services for EBASTE
Page 51 and 52: Uptake in other markets< Securities

Improved Reliability of Retail & Commercial Payments Information

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