| 0802 |
SIX Interbank Clearing Ltd, Zurich |
pain.001 (Payments Initiation)
|
|
28-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
147 |
|
| 0801 |
SIX Interbank Clearing Ltd, Zurich |
pain.001 (Payments Initiation)
|
|
28-May-2019 |
Rejected
|
01-Jul-2019 |
|
SWIFT |
|
|
| 0800 |
IT NMPG |
reda.004 (Investment Funds)
|
|
24-May-2019 |
Approved
|
10-Jul-2020 |
|
SWIFT |
146 |
|
| 0799 |
IT NMPG |
acmt.001-003 (Investment Funds) |
|
24-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0798 |
IT NMPG |
acmt.001-003 (Investment Funds) |
|
24-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0797 |
IT NMPG |
acmt.001-003 (Investment Funds) |
|
24-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0796 |
SWIFT |
reda.004 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0795 |
SWIFT/Funds SMPG/Funds UK NMPG |
sese.001, sese.003, sese.005, sese.007 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0794 |
SWIFT/Funds SMPG/Funds UK NMPG |
sese.001, sese.003, sese.005, sese.007 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0793 |
SWIFT/Funds SMPG/Funds UK NMPG |
sese.001, sese.003, sese.005, sese.007 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0792 |
SWIFT/Funds SMPG |
sese.003, sese.007 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0791 |
SWIFT/Funds SMPG |
sese.004, sese.006 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0790 |
SWIFT/Funds UK NMPG |
sese.012-013, sese.018-019 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0789 |
SWIFT/Funds UK NMPG |
sese.012-013, sese.018-019 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0788 |
SWIFT/Funds UK NMPG |
sese.012-013, sese.018-019 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0787 |
SWIFT/Funds UK NMPG |
sese.012-013, sese.018 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0786 |
SWIFT/Funds UK NMPG |
sese.011, sese.013, sese.018 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0785 |
SWIFT/Funds UK NMPG |
sese.018 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0784 |
SWIFT/Funds UK NMPG |
sese.012-013, sese.018-019 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0783 |
SWIFT/Funds SMPG |
sese.012-013 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0782 |
SWIFT/Funds SMPG |
sese.012-013, sese.018-019 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0781 |
SWIFT/Funds UK NMPG |
sese.012-013, sese.018-019 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0780 |
SWIFT/Funds UK NMPG |
sese.012-013, sese.018-019 (Investment Funds) |
|
15-May-2019 |
Approved
|
29-Aug-2019 |
|
SWIFT |
146 |
|
| 0779 |
Payments CA |
camt.048 (Cash Management) |
|
17-May-2019 |
Approved
|
30-Aug-2019 |
|
SWIFT |
147 |
|
| 0778 |
Payments CA |
admi.002/admi.004 (Post Trade Foreign Exchange)
|
|
17-May-2019 |
Rejected
|
11-Oct-2019 |
|
CLS |
|
|
| 0777 |
EPC |
camt.029 (Exceptions & Investigations) |
|
10-May-2019 |
Approved
|
30-Aug-2019 |
|
SWIFT |
147 |
|
| 0775 |
TCH |
pain.001 (Payments Initiation) pain.013 (Creditor Payment Activation Request) pacs.008-009 (Payments Clearing and Settlement) camt.007 (Cash Management) camt.028, 087 (Exceptions & Investigations) acmt.027, 028, 029, 031, 032 (Account Switching) |
|
25-Apr-2019 |
Approved
|
30-Aug-2019 |
|
ISTH, SWIFT, CBI, Payments UK |
147 |
|
| 0771 |
FRBNY |
Business Application Header |
|
25-Jan-2019 |
Approved
|
03-Jul-2019 |
|
TSG |
|
|
| 0769 |
DTC |
seev.044 (Supplementary Data) |
|
05-Nov-2018 |
Approved
|
14-Feb-2019 |
|
DTC |
N/A |
|
| 0765 |
Swiss Commission for Financial Standardisation |
Business Application Header |
|
11-Sep-2018 |
Approved
|
03-Jul-2019 |
|
TSG |
139 |
|
| 0755 |
SWIFT |
camt.029 (Exceptions & Investigations) |
|
25-Jun-2018 |
Approved
|
26-Sep-2018 |
|
SWIFT |
137 |
|
| 0753 |
ASX |
Business Application Header |
|
13-Jun-2018 |
Approved
|
03-Jul-2019 |
|
TSG |
139 |
|
| 0751 |
ISO 20022 RA |
All |
|
07-Jun-2018 |
Approved
|
26-Sep-2018 |
|
All |
133, 134, 135, 136, 137, 146, 147, 148 |
|
| 0750 |
RBC |
setr.006 and 012 (Investment Funds) semt.002 and 003 (Settlement and Reconciliation)
|
|
31-May-2018 |
Approved
|
02-Oct-2023 |
|
SWIFT |
236 |
|
| 0749 |
SWIFT |
pain.002 (Payments Initiation) |
|
31-May-2018 |
Approved
|
26-Sep-2018 |
|
ISTH |
137 |
|
| 0748 |
NPSO |
pain.001, 002 (Payments Initiation) pain.007,008 (Creditor Payment Activation Request) pacs.002-004, 007-010, 028 (Payments Clearing and Settlement) camt.052-054, 060 (Bank-to-Customer Cash Management) camt.059 (Notification to Receive) |
|
31-May-2018 |
Approved
|
26-Sep-2018 |
|
ISTH, EPC, SWIFT |
137 |
|
| 0747 |
EPC |
pain.013,014 (Creditor Payment Activation Request) |
|
30-May-2018 |
Approved
|
26-Sep-2018 |
|
CBI |
137 |
|
| 0746 |
EPC |
pain.013,014 (Creditor Payment Activation Request) |
|
30-May-2018 |
Approved
|
26-Sep-2018 |
|
CBI |
137 |
|
| 0745 |
Deutsche Bundesbank/T2S |
sese.030, 031 (Settlement and Reconciliation) |
|
30-May-2018 |
Approved
|
05-Jun-2018 |
|
SWIFT |
134 |
|
| 0744 |
Deutsche Bundesbank/T2S |
sese.024, 025, 032 - semt.017, 018 (Settlement and Reconciliation) |
|
30-May-2018 |
Approved
|
05-Jun-2018 |
|
SWIFT |
134 |
|
| 0743 |
nexo |
catm.002 (Card Payments Exchanges - Terminal Management) |
|
30-May-2018 |
Approved
|
01-Oct-2018 |
|
nexo |
136 |
|
| 0742 |
nexo |
catm.003, 005 (Card Payments Exchanges - Terminal Management) |
|
30-May-2018 |
Approved
|
01-Oct-2018 |
|
nexo |
136 |
|
| 0741 |
nexo |
caaa.011, 012 (Card Payments Exchanges - Acceptor to Acquirer)
|
|
06-Jun-2019 |
Approved
|
11-Oct-2019 |
|
nexo |
148 |
|
| 0740 |
nexo |
caaa.002, 011 (Card Payments Exchanges - Acceptor to Acquirer) |
|
30-May-2018 |
Approved
|
01-Oct-2018 |
|
nexo |
136 |
|
| 0739 |
ISITC |
see.042 (Corporate Actions) |
|
29-May-2018 |
Approved
|
05-Jun-2018 |
|
SWIFT |
135 |
|
| 0738 |
ISITC |
seev.033, 034, 040, 041 (Corporate Actions) |
|
29-May-2018 |
Approved
|
05-Jun-2018 |
|
SWIFT |
135 |
|
| 0734 |
SWIFT/Funds SMPG IF & NMPG IT, UK FTS |
reda.004 (Investment Funds) |
|
29-May-2018 |
Approved
|
26-Sep-2018 |
|
SWIFT |
133 |
|
| 0733 |
SMPG IF |
semt.017 (Settlement and Reconciliation) |
|
29-May-2018 |
Approved
|
05-Jun-2018 |
|
SWIFT |
134 |
|
| 0732 |
SWIFT |
pain.001, 002 (Payments Initiation) pain.013,014 (Creditor Payment Activation Request) pacs.002-004, 007-010, 028 (Payments Clearing and Settlement) |
|
29-May-2018 |
Approved
|
26-Sep-2018 |
|
CBI, SWIFT |
137 |
|
| 0731 |
Payments Market Practice Group (PMPG) |
pain.001, 002 (Payments Initiation) pain.013,014 (Creditor Payment Activation Request) pacs.002-004, 007-010, 028 (Payments Clearing and Settlement) camt.052 (Bank-to-Customer Cash Management) |
|
29-May-2018 |
Approved
|
26-Sep-2018 |
|
CBI, SWIFT |
137 |
|
