131
Visa/Mastercard/ASC X9 (USA)
ATICA messages in JSON syntax
Business justification withdrawn by submitter
26 Apr 2018
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130
ESMA
Securities Markets Regulatory Reporting
Registered and published
20 Nov 2018
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123
Bank of England
CCP Supervisory Reporting
Registered and published
11 Mar 2024
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121
SPRING
Proxy for Banking Account Numbers
Approved by RMG
06 Feb 2017
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119
ESMA
Securities Financing Transactions Regulatory Reporting
Registered and published
29 Nov 2019
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117
SWIFT & Euroclear Sweden
Investment Funds - Supplement
Business justification withdrawn by submitter
03 Oct 2016
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111
CLS
Post Trade Foreign Exchange - Supplement
Registered and published
30 Mar 2017
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110
SWIFT & EPC
Payment Status Request
Registered and published
30 Jan 2016
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109
SWIFT & SABS
Payments Mandates - Supplement
Registered and published
30 Jan 2017
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108
ESMA
Financial Instruments and Transactions Regulatory Reporting
Registered and published
01 Jul 2020
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103
Early Warning Services
Payment Pre-Authorization (PaPA)
Elapsed
19 Jul 2024
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101
SWIFT
Securities Market Claims
Business justification withdrawn by submitter
27 Nov 2015
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098
European Central Bank, Banque de France, Banco de España, Deutsche Bundesbank
Money Market Statistical Reporting (MMSR)
Registered and published
27 Jan 2016
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097
Russian Corporate Market Practice Group (RU-CMPG) under aegis of Russian National Member and User Group (ROSSWIFT)
Cross Border Transactions Currency Control Reporting (CTCCR)
Registered and published
11 Mar 2016
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095
nexo & ISO TC68/SC9/TG1
Payment Tokens Management Exchanges (a.k.a. TOKE)
Approved by RMG
12 Mar 2024
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085
SWIFT
Financial Institution Direct Debit (Payments Clearing and Settlement)
Registered and published
11 Mar 2016
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084
Danish Bankers' Association
Mandate Status List
Business justification withdrawn by submitter
15 Feb 2017
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083
China Foreign Exchange Trade System (CFETS)
FX Post-Trade Trade Capture
Registered and published
25 Feb 2016
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082
China Foreign Exchange Trade System (CFETS)
FX Post-Trade Confirmation
Registered and published
25 Feb 2016
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079
Clearstream Banking
Transparency of Holdings
Registered and published
20 Mar 2016
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075
CLS
Post Trade Foreign Exchange
Registered and published
07 Sep 2015
Download
074
China UnionPay
Dispute Resolution in Cards Fee Collection
On hold
29 Nov 2016
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066
Federation of Finnish Financial Services (FFI) & Tieto Corporation
Invoice Tax Report
Registered and published
11 Oct 2016
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065
Payments UK
Account Switching
Registered and published
19 Mar 2018
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064
Federation of Finnish Financial Services (FFI)
Authorities Financial Investigations
Registered and published
08 Jan 2013
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061
Association française des sociétés financières (ASF)
Factoring Services
Registered and published
28 Apr 2015
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058
ISITC, Omgeo, FPL
Standing Settlement Instructions for Securities, Payments and FX
Registered and published
10 May 2016
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057
ISITC
Securities Management Accounting Book-Entry Instruction
Business justification withdrawn by submitter
11 Mar 2024
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056
TWIST & SWIFT
Bank Services Billing
Registered and published
13 Jul 2012
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053
SWIFT
Demand Guarantees and Standby Letters of Credit
Registered and published
12 Mar 2013
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052
ANBIMA
Investment Fund Prospectus
Business justification withdrawn by submitter
26 Dec 2014
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051
Berlin Group
Card Clearing Payment Messages (CCPAY)
Business justification withdrawn by submitter
13 Jun 2013
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050
Payments UK
Real Time Payments
Business justification withdrawn by submitter
17 Mar 2016
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049
SWIFT, FPL, ISDA/FpML and ISITC
Collateral Management
Registered and published
03 Mar 2015
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047
National Bank of Belgium (on behalf of central banks of BE, FI, LU, NL, IE, CY, LV)
Cash Lodgement and Withdrawal
Business justification withdrawn by submitter
13 Nov 2013
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046
IFX & OAGi
Stand-Alone Remittance Advice Messages
Registered and published
17 Apr 2014
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045
SWIFT
Cash Account Reporting Request and Notification Messages
Registered and published
19 Jan 2011
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044
ISO TC68/SC9/TG1
Acquirer to Issuer Card Messages (ATICA)
Registered and published
03 Feb 2016
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043
SWIFT and FPL
CCP Clearing
Registered and published
03 Mar 2015
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042
Deutsche Bundesbank (on behalf of 4CB) and SWIFT
TARGET2-Securities (T2S)
Submitted to RMG
01 Jun 2021
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041
SWIFT
Securities Settlement Modification/Replace & Allegement Response
Registered and published
19 Apr 2012
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037
SWIFT
Alternative Funds
Business justification withdrawn by submitter
12 Nov 2015
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036
SWIFT
Bank Account Management
Registered and published
27 Apr 2010
Download
035
CBI Consortium
Creditor Payment Activation Request
Registered and published
07 Oct 2010
Download
034
SWIFT
Payments Mandates
Registered and published
19 Aug 2009
Download
033
SWIFT
Triparty Collateral Management
Business justification withdrawn by submitter
30 Apr 2011
Download
032
SWIFT
Fund Processing Passport Report
Registered and published
27 Nov 2009
Download
031
French SWIFT Users Group
Change/Verify Account Identification
Registered and published
18 Dec 2009
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030
Euroclear SA/NV
Securities Issuance
Business justification withdrawn by submitter
01 Aug 2011
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028
SWIFT
Securities Corporate Actions
Registered and published
07 Jan 2010
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