| 0690 |
FRB NY |
camt.052-054 (Bank-to-Customer Cash Management) |
|
31-May-2017 |
Approved
|
02-Oct-2017 |
|
SWIFT |
129 |
|
| 0689 |
FRB NY |
pacs.008, 009 (Payments Clearing and Settlement) |
|
31-May-2017 |
Approved
|
02-Oct-2017 |
|
SWIFT |
129 |
|
| 0688 |
FRB NY |
pacs.002, 004, 007 (Payments Clearing and Settlement), camt.056 (Exceptions and Investigations) |
|
31-May-2017 |
Approved
|
02-Oct-2017 |
|
SWIFT |
129 |
|
| 0687 |
FRB NY |
pacs.004 (Payments Clearing and Settlement), |
|
31-May-2017 |
Approved
|
02-Oct-2017 |
|
SWIFT |
129 |
|
| 0686 |
SMPG |
sese.037 (Securities Settlement & Reconciliation) |
|
31-May-2017 |
Approved
|
30-Oct-2017 |
|
SWIFT |
126 |
|
| 0685 |
TCH |
pacs.004 (Payments Clearing and Settlement) |
|
31-May-2017 |
Approved
|
02-Oct-2017 |
|
SWIFT |
129 |
|
| 0684 |
nexo |
caaa.001-010, 013-014, 016-017 (Card Payments Exchanges - Acceptor to Acquirer) |
|
30-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0683 |
nexo |
caaa.001-010, 013-014, 016-019 (Card Payments Exchanges - Acceptor to Acquirer) |
|
30-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0682 |
nexo |
caaa.001,003, 005, 011 (Card Payments Exchanges - Acceptor to Acquirer) |
|
30-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0681 |
nexo |
caaa.002, 011 (Card Payments Exchanges - Acceptor to Acquirer) |
|
30-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0680 |
nexo |
catm.001 (Card Payments Exchanges - Terminal Management) |
|
30-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0679 |
HVPS+ (High-Value Payments Plus Group) |
camt.029 (Exceptions and Investigations) |
|
30-May-2017 |
Approved
|
02-Oct-2017 |
|
SWIFT |
129 |
|
| 0678 |
nexo |
catm.001 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0677 |
nexo |
catm.001, 002, 005 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0676 |
nexo |
catm.002, 005 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0675 |
nexo |
caaa.001-017, catm.001-008 (Card Payments Exchanges - Acceptor to Acquirer, Terminal Management) |
|
30-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0674 |
nexo |
catm.003, 005, 006 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0673 |
nexo |
catm.003, 005 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0672 |
nexo |
catm.001, 002, 003, 005 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0671 |
nexo |
catm.002, 003, 005 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0670 |
nexo |
catm.006 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0669 |
nexo |
catm.001, 002, 003, 005, 006 (Card Payments Exchanges - Terminal Management) |
|
29-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0668 |
SWIFT |
setr.001, 003, 004, 006, 007,009, 010, 012, 013, 015 (Investment Funds) |
|
30-May-2017 |
Withdrawn
|
26-Jun-2018 |
|
SWIFT |
|
|
| 0667 |
SWIFT |
setr.001, 003, 004, 006, 007,009, 010, 012, 013, 015 (Investment Funds)
|
|
30-May-2017 |
Rejected
|
26-Jun-2018 |
|
SWIFT |
133 |
|
| 0666 |
EPC |
camt.027, camt.029, camt.087 (Exceptions and Investigations) |
|
26-May-2017 |
Approved
|
02-Oct-2017 |
|
SWIFT |
129 |
|
| 0665 |
ISITC |
seev.039 (Corporate Actions) |
|
26-May-2017 |
Approved
|
30-Oct-2017 |
|
SWIFT |
125 |
|
| 0664 |
ISITC |
seev.036 (Corporate Actions) |
|
26-May-2017 |
Approved
|
30-Oct-2017 |
|
SWIFT |
125 |
|
| 0663 |
ISITC |
seev.035 (Corporate Actions) |
|
26-May-2017 |
Approved
|
30-Oct-2017 |
|
SWIFT |
125 |
|
| 0662 |
ISITC |
seev.042 (Corporate Actions) |
|
26-May-2017 |
Rejected
|
30-Oct-2017 |
|
SWIFT |
125 |
|
| 0661 |
ISITC |
seev.042 (Corporate Actions) |
|
26-May-2017 |
Approved
|
30-Oct-2017 |
|
SWIFT |
125 |
|
| 0660 |
SWIFT |
seev.031 (Corporate Actions) |
|
23-May-2017 |
Approved
|
30-Oct-2017 |
|
SWIFT |
125 |
|
| 0659 |
Total |
caaa.001-004 (CAPE - Acceptor to Acquirer) |
|
12-May-2017 |
Approved
|
06-Oct-2017 |
|
nexo |
128 |
|
| 0658 |
T2S |
sese.023 (Settlement & Reconciliation) |
|
05-May-2017 |
Approved
|
07-Jul-2017 |
|
SWIFT |
126 |
|
| 0655 |
NCR |
caam.001, caam.002 (ATM Management)
|
|
22-Mar-2017 |
Approved
|
30-Jun-2017 |
|
nexo & IFX |
124 |
|
| 0644 |
ECB, Banque de France, Banco de España and Deutsche Bundesbank |
auth.012-015 (MMSR) |
|
03-Nov-2016 |
Approved
|
20-Jan-2017 |
|
ECB |
122 |
|
| 0636 |
SWIFT |
sese.033-036 (Settlement & Reconciliation) |
|
23-Jun-2016 |
Approved
|
07-Jul-2016 |
|
SWIFT |
113 |
|
| 0635 |
SABS |
camt.056 (Exceptions & Investigations) |
|
13-Jun-2016 |
Approved
|
01-Sep-2016 |
|
SWIFT |
118 |
|
| 0634 |
CLS |
fxtr.008, 014-17, 030 (Post Trade FX) |
|
10-Jun-2016 |
Approved
|
30-Sep-2016 |
|
CLS |
116 |
|
| 0633 |
CLS |
fxtr.014-17 (Post Trade FX) |
|
10-Jun-2016 |
Approved
|
30-Sep-2016 |
|
CLS |
116 |
|
| 0632 |
CLS |
fxtr.008, 014-17, 030 (Post Trade FX) |
|
10-Jun-2016 |
Approved
|
30-Sep-2016 |
|
CLS |
116 |
|
| 0631 |
Payments SEG |
camt.028-29, 052-59, 087, pacs.002-4, 007-9, pain.001-2, 007-8, 013-14, remt.001 (Payments messages) |
|
01-Jun-2016 |
Approved
|
27-Jun-2016 |
|
SWIFT, ISTH, IFX, CBI |
118 |
|
| 0630 |
ISO 15022 RA |
ISO 15022 Settlement & Reconciliation CRs |
|
03-Jun-2016 |
For Info
|
07-Jul-2016 |
|
SWIFT |
113 |
|
| 0629 |
ISO 15022 RA |
ISO 15022 Corporate Actions CRs |
|
03-Jun-2016 |
For Info
|
07-Jul-2016 |
|
SWIFT |
112 |
|
| 0628 |
TCH |
camt.026 (Exceptions & Investigations) |
|
01-Jun-2016 |
Approved
|
01-Sep-2016 |
|
SWIFT |
118 |
|
| 0627 |
Euroclear |
acmt.001-004, 006 (Investment Funds) |
|
01-Jun-2016 |
Approved
|
26-Sep-2016 |
|
SWIFT |
115 |
|
| 0626 |
nexo |
caaa.001-008, 011, 012, 016, 017 (CAPE - Acceptor to Acquirer) |
|
31-May-2016 |
Approved
|
06-Oct-2017 |
|
nexo |
120, 128 |
|
| 0625 |
nexo |
caaa.001-008, 011, 012, 016, 017 (CAPE - Acceptor to Acquirer) |
|
31-May-2016 |
Approved
|
12-Oct-2016 |
|
nexo |
120 |
|
| 0624 |
nexo |
catm.003 (CAPE - Terminal Management) |
|
31-May-2016 |
Approved
|
12-Oct-2016 |
|
nexo |
120 |
|
| 0623 |
nexo |
catm.001 (CAPE - Terminal Management) |
|
31-May-2016 |
Approved
|
12-Oct-2016 |
|
nexo |
120 |
|
| 0622 |
nexo |
catm.001 (CAPE - Terminal Management) |
|
31-May-2016 |
Approved
|
12-Oct-2016 |
|
nexo |
120 |
|