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SWIFT Payments Market Practice Group document centre

On this page you will find all the documents available on this topic.

Last update: 12 November 2019

Structured ordering and beneficiary customer data in payments

Market Practice Guidelines

Last update: 20 September 2019

Adoption of LEI in Payment Messages

PMPG White paper

Last update: 20 September 2019

Industry Initiatives

PMPG White paper

Last update: 11 September 2019

Recovery of suspected fraudulent transactions

Market Practice Guidelines – Fraud Mitigation Part II

Last update: 9 July 2019

Structured ordering and beneficiary customer data in payments

PMPG White paper

Last update: 4 April 2019

Guidelines to comply with FATF Recommendation 16

PMPG Market Practice Guidelines

Last update: 30 January 2019

Guidelines for the adoption of Chinese Commercial Code

PMPG Market Practice Guidelines

Last update: 25 January 2019

PMPG meeting 16/08/2018

PMPG meeting minutes 2018

Last update: 25 January 2019

PMPG meeting 15/03/2018

PMPG meeting minutes 2018

Last update: 25 January 2019

PMPG meeting 15/11/2018

PMPG meeting minutes 2018

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