Improved Reliability of Retail & Commercial Payments Information

More documents

Recommendations

Info

The UNIFI recipe is used in paymentsDebtor’sfinancialinstitutionDirect Debits / Credit TransfersExceptions & InvestigationsCash ManagementChange/Verify Account IdentificationCreditor’sfinancialinstitutionCredit Transfer InitiationAdvice & StatementExceptions & InvestigationsCash ManagementChange/Verify Account IdentificationUNIFICandidate UNIFI (in development)Direct Debit InitiationAdvice & StatementExceptions & InvestigationsCash ManagementDebtorCreditorSlide 28
Harmonisation meeting participantsMr. Nolan Adarve, HK HSBCMr. Jaap Bakker, NL Interpay Nederland BVMr. Robert Blair, US JP Morgan Chase (CoChair)Ms. Martine Brachet, FR Société GénéraleMr. John Broxis, EU EBAMs. Susan Colles, US Bank of AmericaMr. Luc Crahaij, NL INGMr. Vincent De Santis, US The Clearing HouseMr. Thomas Egner, DE Commerzbank AGMr. Ian Ellis, GB BACS Payments Schemes LtdMr. Peter Guldentops TWISTMs. Makoto Hasegawa, JP Mizuho Corporate BankMs. Deb Hjortland, US Federal Reserve Bank ofMinneapolisMr. UlfJorgen Kjellman, SESEB Merchant BankingMr. Bryan Kirkpatrick, US Bank of New YorkMr. Arndt Koester SAPMr. Stig Korsgaard, DK Danish Bankers AssociationMr. Jorma Kostia, FI Nordea BankMr. Knut Kvalhaim, NO Bankenes StandardiseringskontorMs. Olivia Laplane, EPC Caisse Nat. des Caisses d’EpargneMr. Joël Le Dentu, FR Natexis Banques PopulairesMr. Stuart Newman, GB Barclays Bank plcsMr. Joe Pawelczyk, US The Clearing HouseMs. Stella Pétiot, FR Société GénéraleMr. Owen Philp, AU ANZMs. Antje Rauch, DE Dresdner BankMr. Craig Ross, US Wells FargoMr. Leonard Schwartz, US ABN Amro N.V. (Chairman)Mr. Pascal Spittler, CH IKEA Handels AGMr. Gianfranco Tabasso, EACT FMS GroupMr. Paul Tack, BEDexia BankMr. Mark Tigas, US IFXMs. Kim Trinh, EUECBMs. Susan Valentine, US Federal Reserve Bank of NYMr. Luca Vanini, ITUniCreditoMr. Eric Veronneau, EU Natexis Banques PopulairesMr. Tom Versteeg, NL Rabobank NederlandMr. James Whittle, GB APACSMr. Frank ZhangOracleThrough email:Mr. Josef Votava, AT StuzzaMr. Andrew Rudd, EU EuroclearMr. Veikko Virtanen, FI Sampo Bank PlcMr. Raffi Basmadjan, FR France TelecomMr. Giovanni Carchesio, EU Banca d’ItaliaMr. David Connelly, US OAGIMr. Owen Jones, ZA First Rand Bank LtdMs. Pilar Claveria, FR Banco PopularMr. Angelo Bulato, CH Crédit SuisseMr. Markus Kortmann, FI NokiaMr. Richard Jones, GB Voca Ltd.Mr. Mark Sutton, GB HSBCMr. Pip Evans, GBBarclays Bank PlcMr. Joachim Geisler, AT StuzzaMr. Nathan Rogers, US AFP (Dow Jones)Slide 29
Page 1 and 2: Improved Reliability ofRetail & Com
Page 3 and 4: Agenda< Industry concerns with comm
Page 5 and 6: 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 and 16: UNIFI methodology:Threelayered ap
Page 17 and 18: UNIFI (ISO20022) Standards repos
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 27: Agenda< Industry concerns with comm
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

Create successful ePaper yourself

Delete template?

Save as template?