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
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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
On hold
04 May 2011
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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Business justification withdrawn by submitter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Business justification withdrawn by submitter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Business justification withdrawn by submitter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 SEG
30 Apr 2019
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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
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035
CBI Consortium
Creditor Payment Activation Request
Registered and published
07 Oct 2010
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034
SWIFT
Payments Mandates
Registered and published
19 Aug 2009
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033
SWIFT
Triparty Collateral Management
Business justification withdrawn by submitter
30 Apr 2011
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032
SWIFT
Fund Processing Passport Report
Registered and published
27 Nov 2009
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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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027
SWIFT
Securities Settlement & Reconciliation
Registered and published
07 Jan 2010
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026
Euroclear SA/NV
Market Claims and Automatic Transformations
Business justification withdrawn by submitter
01 Aug 2011
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025
SWIFT
Payments Mandates
Business justification withdrawn by submitter
29 Oct 2007
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024
SWIFT
Securities Transaction Regulatory Reporting
Archived
29 May 2017
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023
Euroclear SA/NV
Securities Registration and Holder Identification
Business justification withdrawn by submitter
01 Aug 2011
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022
UN/CEFACT TBG5
Financial Invoice
Archived
30 Nov 2016
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021
Omgeo and SWIFT
Securities Post-trade
Registered and published
28 Oct 2011
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020
nexo (formerly EPASOrg)
Card Payments Exchanges (CAPE)
Registered and published
12 May 2017
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019
IFX Forum and nexo A.I.S.B.L.(formerly EPASOrg)
ATM Interface for Transaction Processing and ATM Management
Registered and published
03 May 2016
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018
ISITC
Securities Cash Statement
Business justification withdrawn by submitter
16 Aug 2006
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016
Euroclear SA/NV
Issuers' Agents Communication
Registered and published
23 Dec 2008
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015
CLS
Forex Notifications
Archived
07 Sep 2015
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014
CBI Consortium
Invoice Financing Request
Registered and published
16 May 2008
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013
SWIFT
Investment Funds Distribution (2)
Registered and published
30 May 2008
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012
SWIFT
Proxy Voting
Registered and published
30 May 2008
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011
ISITC
Total Portfolio Valuation Statement Reporting
Registered and published
28 Oct 2011
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010
FPL and SWIFT
Securities Pre-trade and Trade
On hold
27 Oct 2011
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009
SWIFT
Cash Management
Registered and published
23 Oct 2018
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