Swift Payments Market Practice Group document centre
On this page you will find all the documents available on this topic.
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Removal of ISO 20022 MI Migration Strategy Document
Explanation of the PMPG’s decision to retire their ISO 20022 MI Migration Strategy document.
ISO 20022 Structured Postal Address - Country Guidance and Samples - v1.6
Market Practice Guideline ISO20022 Structured Postal Address
Cover Payments - Market Practice Guidance - v4
Best practice guidance on the use of cover payments in MT and MX.
Global Adoption of the Legal Entity Identifier (LEI) in ISO 20022 Payment Messages - Version 2
Overview of how the LEI can be used in the Sanctions screening space and updates on the uptake of the LEI across the...
Structured Postal Address Proposal
The way forward for the usage of structured postal addresses in payment messages.
Best Practice Guidance for the Return of Funds and Rejects of Payments
Best Practice Guidance for the correct usage of the pacs.004 and pacs.002 to return and reject payments
HVPS Operator
May 2023
ISO 20022 Market Guidance
January 2022
Structured ordering and beneficiary customer data in payments
Market Practice Guidelines
Recovery of suspected fraudulent transactions
Market Practice Guidelines – Fraud Mitigation Part II
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