Payments Market Practice Group

Bringing together payments industry experts to define market practice

SWIFT Payments Market Practice Group document centre

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

11 resources found.

PMPG FATF Recommandation

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Last update: 
22 December 2017

Market Practice Guidelines for use of fields 50a Ordering Customer and 59a Beneficiary Customer to comply with FATF Recommendation 16 (Updated Final Version - December 2017).

  • PMPG Market practice Guidelines
English

Market practice guidelines for cancellation inquiries

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Last update: 
5 October 2017

The purpose of this document is to establish market practice guidelines for the handling of urgent cancellation requests due to suspected fraudulent cross-border payments and urgent inquiries relating to compliance or regulatory issues

  • PMPG Market practice Guidelines
English

Market practice guidelines to comply with FATF Recommendation 16

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Last update: 
21 June 2017

PMPG Market Practice Guidelines

  • PMPG Market practice Guidelines
English

Guidelines for use of the MT 202 COV

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Last update: 
21 June 2017

PMPG Market Practice Guidelines

  • PMPG Market practice Guidelines
English

Guidelines for use of remt.001 in support of cross border payment processes

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Last update: 
2 March 2016

Joint Market Practice Guidelines of the CAG and PMPG

  • PMPG Market practice Guidelines
English

Guidelines on Chinese Character Sets

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Last update: 
3 December 2015

Electronic Chinese Commercial Codes (CCC) and Usage Guidelines (December 2015)

  • PMPG Market practice Guidelines
English

Guidelines for Intraday Liquidity Reporting Messaging

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Last update: 
15 September 2015

GLOBAL MARKET PRACTICE GUIDELINES FOR INTRADAY LIQUIDITY REPORTING MESSAGING from the Liquidity Implementation Task Force

  • PMPG Market practice Guidelines
English

Guidelines for the International payment charges claiming process

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Last update: 
7 November 2014

PMPG Market Practice Guidelines

  • PMPG Market practice Guidelines
English

Guidelines for Exceptions and Investigations

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Last update: 
27 November 2012

PMPG Market Practice Guidelines

  • PMPG Market practice Guidelines
English