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Last update: 15 May 2025

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: 23 December 2024

Dodd Frank Section 1073 - Cross-Border Remittance Transfers

The PMPG, in collaboration with The Clearing House, aims to enhance the global market’s awareness and understanding of...

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: 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: 19 March 2025

Industry guidance on the introduction of the hybrid postal address

Detailed industry guidance on the introduction of the hybrid postal address from November 2025

Last update: 23 December 2024

Interbank Statement Creation - Market Practice

This paper paper aims to help harmonise how Financial Institutions implement and populate the interbank statement, camt...

Last update: 31 January 2025

ISO 20022 Market Guidance

January 2025

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