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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: 22 April 2014

Auto Foreign Currency Conversion

PMPG White Paper

Last update: 11 September 2023

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

Last update: 1 January 2021

Bringing together payments industry experts to define market practice

Payments Market Practice Group

Last update: 10 October 2023

Central Bank Digital Currency Paper for Swift

Overview of CBDC and the case for retail and wholesale use

New
Last update: 20 February 2024

Cover Payments - Market Practice Guidance - v4

Best practice guidance on the use of cover payments in MT and MX.

Last update: 3 September 2013

Dodd Frank Section 1073

PMPG White Paper

Last update: 8 December 2023

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...

Last update: 9 October 2018

Guidelines for cancellation inquirie

PMPG Market Practice Guidelines

Last update: 30 January 2019

Guidelines for the adoption of Chinese Commercial Code

PMPG Market Practice Guidelines

Last update: 4 April 2019

Guidelines to comply with FATF Recommendation 16

PMPG Market Practice Guidelines

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