Improved Reliability of Retail & Commercial Payments Information

More documents

Recommendations

Info

Agenda< Industry concerns with commercialpayments< Industry reply: ISO 20022 (UNIFI)< UNIFI for commercial payments< UNIFI: uptake and experienceSlide 40
MX messages for SEPADirect DebitCredit TransferCustomerDirectDebitInitiationV01pain.008.001.01CustomerCreditTransferInitiationV02pain.001.001.02Recommendedfor SEPACustomerPaymentReversalV01pain.007.001.01Recommendedfor SEPAPAINPaymentStatusReportV02pacs.002.001.02 / pain.002.001.02üPAINMandatedfor SEPAPACSPaymentCancellationRequestV01pacs.006.001.01 / pain.006.001.01PaymentReturnV01pacs.004.001.01üFIPaymentReversalV01pacs.007.001.01üûPACSMandatedfor SEPAFIToFICustomerDirectDebitV01pacs.003.001.01Direct DebitüFIToFICustomerCreditTransferV01pacs.008.001.01üFinancialInstitutionCreditTransferV01pacs.009.001.01Credit TransferûSlide 41
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 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 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: MX related remittance informationTh
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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?