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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: 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: 20 February 2024

Cover Payments - Market Practice Guidance - v4

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

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

Last update: 23 May 2023

HVPS Operator

May 2023

Last update: 27 September 2022

ISO 20022 Market Guidance

January 2022

Last update: 5 March 2024

ISO 20022 Structured Postal Address - Country Guidance and Samples - v1.6

Market Practice Guideline ISO20022 Structured Postal Address

Last update: 11 September 2019

Recovery of suspected fraudulent transactions

Market Practice Guidelines – Fraud Mitigation Part II