Round table: Standards harmonisation
ISO 20022 is one of the major standards used in financial transactions.
BIC Registration Procedures
This document provides an overview of the procedure for the registration, publication, and maintenance of BICs issued in...
Guidelines on how to use CCC table codes in SWIFT MTs
Guidelines on how to present CCC table codes and rules of CCC interpretation in MT message fields – English version
Cross-border CNY Transaction Guidelines for SWIFT MT messages
Payment messages guidelines produced by China market practice group
Guidelines on how to present CCC table codes and rules of CCC interpretation in MT message fields – Chinese version
Chinese Commercial Code eTable maintenance group and process governance
The governance of the CCC maintenance group and maintenance cycle of the e-CCC table
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.