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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: 17 February 2021

Payment Fraud Contact Database Whitepaper

White Paper

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: 9 July 2019

Structured ordering and beneficiary customer data in payments

PMPG White paper

Last update: 14 September 2017

Structured ordering and beneficiary customer data in payments

PMPG White Paper

Last update: 22 March 2015

Extended Remittance Information (ERI) and Payment Notification

PMPG White Paper

Last update: 22 March 2015

Use of an IBAN in international payments

PMPG White Paper

Last update: 22 April 2014

Auto Foreign Currency Conversion

PMPG White Paper

Last update: 3 September 2013

Dodd Frank Section 1073

PMPG White Paper

Last update: 5 September 2011

Foreign Account Tax Compliance Act (FATCA)

PMPG White Paper

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