Interbank Direct Debit with ISO 20022 (pacs.010)
Discover the structure of pacs.010.Be able to interpret and populate a pacs.010 by following the CBPR+ guidelines.Learning Objectives:What is a pacs.010?Blocks in a pacs.010Required elements in block credit instructionOptional elements in block credit instructionBusiness scenarios with pacs.010
FI to FI Credit Transfer with pacs.009 (advice)
Understand the structure of the pacs.009.001.08 and its related flows.Be able to interpret a pacs.009 for a specific scenario, following the CBPR+ Guidelines.Learning objectives:Understand the pacs.009 (advice) formatBlocks in a pacs.009Business Scenario with pacs.009 (advice)Message flow: Securities Transaction
FINplus Customer Credit Transfer Initiation with ISO 20022 (pain.001)
Discover the structure of pain.001.001.09. Learn how to use a pain.001 in different use cases following the CBPR+ guidelines.Learning Objectives:Usage of pain.001 over FINplusDiscover the pain.001 format, blocks, required and optional elements Business scenarios with FINplus pain.001
European hubs are fuelling RMB Internationalisation
Brussels, 26 August 2014 – Swift’s latest RMB Tracker shows that Europe represents 10% of Renminbi payments worldwide in value. For the past year, four European countries have been settling into the top 10, excluding China and Hong Kong. The United Kingdom leads Europe with 123.6% growth between July 2013 and July 2014, followed by France (+43.5%), Germany (+116%) and Luxembourg (+41.9%). Since July 2013, European payments directly exchanged with China and Hong Kong in RMB have increased by 105…
End-of-day account reporting with ISO 20022 (camt.053)
Understand the structure of camt.053 and its related flows. Be able to interpret and populate a camt.053 for a specific business scenario by following the CBPR+ guidelines.Learning objectives:What is a camt.053 used for?Blocks in camt.053Required elementsOptional elementsISO Balance Type and Sub-Type Code Sets
The drivers of change in cross-border payments
What are the key issues shaping cross-border payments today and how is the industry responding?
How to capture growth in cross-border consumer and SME payments
International consumer and SME payments are exploding, with huge opportunities on offer for banks that capture this growth. Susana Delgado, Head of Consumer & SME Payments Strategy at Swift, explains what banks need to do to take advantage.
Swift strengthens its support to Filipino corporates looking to optimise finance operations
Swift helps Filipino corporates optimise and improve financial operations through standardisation and market practices for domestic financial transactions
CBPR+ - Exceptions & Investigations - Professional
Understand how to interpret and populate ISO 20022 messages for Exceptions and Investigations following the CBPR+ guidelines.Exceptions & InvestigationsBusiness Application Header (head.001)Resolution of Investigation with ISO 20022 (as a response to camt.056) (camt.029)FI to FI Payment Cancellation Request with ISO 20022 (camt.056)
Tony Wicks, Head of Financial Crime Compliance, speaks to Euromoney
How Swift’s Sanctions Screening and gpi are improving cross-border payments