Swift Payments Market Practice Group document centre
On this page you will find all the documents available on this topic.
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Central Bank Digital Currency Paper for Swift
Overview of CBDC and the case for retail and wholesale use
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
PMPG Terms of Reference
February 2022
Guiding principles for screening ISO 20022 V1
Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.
Bringing together payments industry experts to define market practice
Payments Market Practice Group
Structured ordering and beneficiary customer data in payments
Market Practice Guidelines
Recovery of suspected fraudulent transactions
Market Practice Guidelines – Fraud Mitigation Part II
Structured ordering and beneficiary customer data in payments
PMPG White paper
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