Status of Submissions

This table shows the latest status for each submission indicated.

RA Id Submitting Organization Request Name Status Status Date Next Due Date Log History
1 SWIFT, IFX, OAGi & TWIST as part of the IST Harmonization Team (ISTH) Customer to Bank Payment Initiation Registered and published 23 Sep 2005   Download
2 SWIFT Investment Funds Distribution Registered and published 28 Dec 2005   Download
3 SWIFT Exceptions and Investigations Registered and published 17 Apr 2009   Download
4 SWIFT, IFX, OAGi & TWIST as part of ISTH, CSTP Bank Group and ISITC Bank-to-Customer Cash Management Registered and published 20 Apr 2007   Download
5 SWIFT Direct Debits Re-published 8 Sep 2006   Download
6 SWIFT (Single) Credit Transfers Re-published 8 Sep 2006   Download
7 SWIFT Trade Services Management Re-published 7 July 2008   Download
8 SWIFT (Bulk) Credit Transfers Re-published 8 Sep 2006   Download
9 SWIFT Cash Management Business justification approved by the RMG 4 Nov 2005   Download
10 FPL and SWIFT Securities Pre-trade and Trade SEG evaluation on hold 27 Oct 2011   Download
11 ISITC Total Portfolio Valuation Statement Reporting Registered and published 28 Oct 2011   Download
12 SWIFT Proxy Voting Registered and published 30 May 2008   Download
13 SWIFT Investment Funds Distribution (2) Registered and published 30 May 2008   Download
14 CBI Consortium Invoice Financing Request Re-published 16 May 2008   Download
15 CLS Forex Notifications 13 message definitions archived 7 Sep 2015   Download
16 Euroclear SA/NV Issuers' Agents Communication Registered and published 23 Dec 2008   Download
17 MCR SWIFT Investment Funds Maintenance Registered and published 30 May 2008   Download
18 ISITC Securities Cash Statement Business justification withdrawn 16 Aug 2006   Download
19 IFX Forum and nexo A.I.S.B.L.(formerly EPASOrg) ATM Interface for Transaction Processing and ATM Management 8 additional message definitions registered and published 3 May 2016   Download
20 nexo (formerly EPASOrg) Card Payments Exchanges (CAPE) 2 additional message definitions registered and published 12 May 2017   Download
21 Omgeo and SWIFT Securities Post-trade 5 message definitions registered and published 28 Oct 2011   Download
22 UN/CEFACT TBG5 Financial Invoice Registered and published 1 Dec 2010   Download
23 Euroclear SA/NV Securities Registration and Holder Identification Business justification withdrawn 1 Aug 2011   Download
24 SWIFT Securities Transaction Regulatory Reporting Registered and published 23 Aug 2007   Download
25 SWIFT Payments Mandates Business justification withdrawn 29 Oct 2007   Download
26 Euroclear SA/NV Market Claims and Automatic Transformations Business justification withdrawn 1 Aug 2011   Download
27 SWIFT Securities Settlement & Reconciliation Registered and published 7 Jan 2010   Download
28 SWIFT Securities Corporate Actions Registered and published 7 Jan 2010   Download
29 MCR SWIFT Exceptions and Investigations, release 2 Maintenance Change Request withdrawn 12 Oct 2007   Download
30 Euroclear SA/NV Securities Issuance Business justification withdrawn 1 Aug 2011   Download
31 French SWIFT Users Group Change/Verify Account Identification Registered and published 18 Dec 2009   Download
32 SWIFT Fund Processing Passport Report Registered and published 27 Nov 2009   Download
33 SWIFT Triparty Collateral Management Business justification withdrawn 30 Apr 2011   Download
34 SWIFT Payments Mandates Registered and published 19 Aug 2009   Download
35 CBI Consortium Creditor Payment Activation Request Registered and published 7 Oct 2010   Download
36 SWIFT Bank Account Management Registered and published 27 Apr 2010   Download
37 SWIFT Alternative Funds Business justification withdrawn 12 Nov 2015   Download
38 MCR SWIFT, ISTH, ISITC Payments Maintenance 2009 New version of Payments messages registered and published 17 Apr 2009   Download
39
MCR
SWIFT Proxy Voting Maintenance 2009 New version of Proxy Voting messages registered and published 6 Feb 2009   Download
40 MCR SWIFT Exceptions & Investigations Maintenance 2009 New version of Exceptions & Investigations messages registered and published 17 Apr 2009   Download
41 SWIFT Securities Settlement Modification/Replace & Allegement Response 3 message definitions registered and published 19 Apr 2012   Download
42 Deutsche Bundesbank (on behalf of 4CB) and SWIFT TARGET2-Securities (T2S) 1 message definition registered and published 19 Apr 2012   Download
43 SWIFT and FPL CCP Clearing 10 message definitions registered and published 3 Mar 2015   Download
44 ISO TC68/SC7/TG1 Acquirer to Issuer Card Messages (ATICA) 13 message definitions published as a proof of concept 3 Feb 2016   Download
45 SWIFT Cash Account Reporting Request and Notification Messages Registered and published 19 Jan 2011   Download
46 IFX & OAGi Stand-Alone Remittance Advice Messages

Two message definitions registered and published

17 Apr 2014   Download
47 National Bank of Belgium (on behalf of central banks of BE, FI, LU, NL, IE, CY, LV) Cash Lodgement and Withdrawal Business justification cancelled 13 Nov 2013   Download
48 MCR SWIFT Proxy Voting Urgent Maintenance 2010 New version of Proxy Voting messages registered and published 10 Mar 2010   Download
49 SWIFT, FPL, ISDA/FpML and ISITC Collateral Management 14 message definitions registered and published 3 Mar 2015   Download
50 Payments UK Real Time Payments Business justification withdrawn 17 Mar 2016   Download
51 Berlin Group Card Clearing Payment Messages (CCPAY) Business justification withdrawn 13 Jun 2013   Download
52 ANBIMA Investment Fund Prospectus Business justification withdrawn 26 Dec 2014   Download
53 SWIFT Demand Guarantees and Standby Letters of Credit 20 message definitions registered and published 12 Mar 2013   Download
54
MCR 
SWIFT Securities Settlement and Reconciliation Maintenance 2010/2011 New version of Settlement and Reconciliation messages registered and published 31 May 2011   Download
55 MCR  SWIFT Corporate Actions Maintenance 2010/2011 New version of Corporate Actions messages registered and published 17 Jun 2011   Download
56 TWIST & SWIFT Bank Services Billing 1 message definition registered and published 13 Jul 2012   Download
57 ISITC Securities Management Accounting Book-Entry Instruction Business justification on hold 4 May 2011   Download
58 ISITC, Omgeo, FPL Standing Settlement Instructions for Securities, Payments and FX 4 messages definitions registered and published 10 May 2016   Download
59 MCR SWIFT Corporate Actions Maintenance 2011/2012

13 new message versions registered and published

23 Apr 2012   Download
60
MCR
SWIFT Securities Settlement and Reconciliation Maintenance 2011/2012

33 new message versions registered and published

10 Aug 2012   Download
61 Association française des sociétés financières (ASF) Factoring Services 11 message definitions registered and published 28 Apr 2015   Download
62 MCR SWIFT Investment Funds Transfers Maintenance 2011/2012

16 new message versions registered and published

10 Aug 2012   Download
63 MCR
 
SWIFT, on behalf of IFX, SWIFT, TWIST and OAGi (ISTH), the CBI Consortium and the French SWIFT Users Group Payments Maintenance 2011/2012

43 new message versions registered and published

13 Jun 2012   Download
64 Federation of Finnish Financial Services (FFI) Authorities Financial Investigations 3 message definitions registered and published 08 Jan 2013   Download
65 Payments UK  Account Switching Business justification approved by RMG 29 Feb 2012   Download
66 Federation of Finnish Financial Services (FFI) & Tieto Corporation  Invoice Tax Report 2 message definitions registered and published 11 Oct 2016   Download

67 MCR

SWIFT  Corporate Actions Maintenance 2012/2013   12 new message versions registered and published 31 May 2013    Download   

68 MCR 

SWIFT  Securities Settlement & Reconciliation and Post Trade Matching Maintenance 2012/2013  17 new message versions registered and published 31 May 2013    Download   
69 MCR CBI Consortium CPAR Maintenance 2012/2013 2 new message versions registered and published 25 Jul 2013   Download
70 MCR SWIFT  Investment Funds Maintenance 2012/2013  18 new message versions registered and published 31 May 2013    Download 
71 MCR nexo (formerly EPASOrg) CAPE Maintenance 2012/2013 18 new message versions registered and published 31 May 2013   Download
72 MCR SWIFT BAM Maintenance 2012/2013 15 new message versions registered and published 31 May 2013   Download
73 MCR SWIFT Payments Maintenance 2012/2013 19 new message versions registered and published 31 May 2013   Download
74 China UnionPay Dispute Resolution in Cards Fee Collection On hold 29 Nov 2016   Download
75 CLS  Post Trade Foreign Exchange  13 message definitions registered and published 7 Sep 2015    Download
76 MCR SWIFT  Securities Settlement & Reconciliation and Post Trade Matching Maintenance 2013/2014   23 new message versions registered and published 21 Feb 2014   Download
77 MCR SWIFT  Corporate Actions Maintenance 2013/2014 9 new message versions registered and published 21 Feb 2014   Download
78 MCR SWIFT Investment Funds Maintenance 2013/2014  20 new message versions registered and published 21 Feb 2014   Download 
79 Clearstream Banking Transparency of Holdings 2 message definitions registered and published 29 Mar 2016   Download
80 MCR SWIFT Trade Services Management Maintenance 2013/2014 9 new message versions registered and published 21 Feb 2014   Download 
81 MCR nexo A.I.S.B.L.(formerly EPASOrg) CAPE Maintenance 2013/2014  19 new message versions registered and published  6 Mar 2014   Download
82 China Foreign Exchange Trade System (CFETS) FX Post-Trade Confirmation 5 message definitions registered and published 25 Feb 2016   Download 
83  China Foreign Exchange Trade System (CFETS) FX Post-Trade Trade Capture  3 message definitions registered and published 25 Feb 2016   Download
84 Danish Bankers' Association  Mandate Status List Business justification withdrawn 15 Feb 2017   Download 
85  SWIFT  Financial Institution Direct Debit (Payments Clearing and Settlement)  1 message definition registered and published 11 Mar 2016   Download 
86 MCR SWIFT  Corporate Actions Maintenance 2014/2015 5 new message versions registered and published 23 Feb 2015   Download 
87 MCR SWIFT Securities Settlement and Reconciliation Maintenance 2014/2015 10 new message versions registered and published 5 Mar 2015   Download  
88 MCR SWIFT  Investment Funds Maintenance 2014/2015  24 new message versions registered and published 24 Feb 2015   Download  
89 MCR SWIFT  Payments Mandates Urgent Maintenance 2014  4 new message versions registered and published 24 Oct 2014   Download 
90 MCR SWIFT  Trade Services Management Maintenance 2014/2015 7 new message versions registered and published 23 Feb 2015    Download 
91 MCR SWIFT  Proxy Voting Maintenance 2014/2015 8 new message versions registered and published 24 Feb 2015   Download  
92 MCR  nexo (formerly EPASOrg) CAPE Maintenance 2014/2015  21 new message versions registered and published 3 Mar 2015   Download 
93 MCR CLS  FX Notifications Maintenance 2014/2015  1 new message version registered and published 23 Feb 2015    Download 
94 MCR SWIFT & CBI Payments Maintenance 2014/2015  23 new message versions registered and published 12 Mar 2015   Download 
95 nexo & ISO TC68/SC7/TG1  Payment Tokens Management Exchanges (a.k.a. TOKE)  Business Justification approved by RMG 18 Feb 2015   Download
96 VAR SWIFT Securities Settlement & Reconciliation / Corporate Actions - ISO 15022 variants  46 message variants registered and published 8 Feb 2016   Download 
97  Russian Corporate Market Practice Group (RU-CMPG) under aegis of Russian National Member and User Group (ROSSWIFT) Cross Border Transactions Currency Control Reporting (CTCCR)  10 message definitions registered and published 11 Mar 2016   Download 
98 European Central Bank, Banque de France, Banco de España, Deutsche Bundesbank  Money Market Statistical Reporting (MMSR)  5 message definitions registered and published 27 Jan 2016   Download 
99 MCR  SWIFT Corporate Actions Maintenance 2015/2016  13 new message versions registered and published 8 Feb 2016   Download 
100 MCR SWIFT  Securities Settlement and Reconciliation Maintenance 2015/2016 33 new message versions registered and published 8 Feb 2016   Download  
101 SWIFT  Securities Market Claims  Business justification withdrawn 27 Nov 2015   Download
102 MCR  SWIFT Investment Funds Maintenance 2015/2016   21 new message versions registered and published 4 Feb 2016   Download  
103  Early Warning Services  Payment Pre-Authorization (PaPA)  Business Justification approved by RMG 25 Sep 2015    Download 
104 MCR  SWIFT, FPL, ISDA/FpML, ISITC  Collateral Management Maintenance 2015/2016  14 new message versions registered and published 4 Feb 2016   Download  
105 MCR  nexo A.I.S.B.L. CAPE Maintenance 2015/2016  23 new message versions registered and published 25 Feb 2016    Download  
106 MCR SWIFT Payments Maintenance 2015/2016  25 new message versions registered and published 8 Feb 2016   Download  
107 MCR  nexo, IFX ATM Interface for Transaction Processing and ATM Management Urgent Maintenance 2015  19 new message versions registered and published 3 May 2016    Download 
108 ESMA Financial Instruments and Transactions Regulatory Reporting Updated evaluation documentation forwarded to Derivatives SubSEG and MiFIR/MiFID2 Evaluation Team 17 Mar 2017   Download
109  SWIFT & SABS  Payments Mandates - Supplement 2 new message definitions registered and published 30 Jan 2017   Download
110  SWIFT & EPC  Payment Status Request 1 new message definition registered and published 30 Jan 2017   Download
111  CLS Post Trade Foreign Exchange - Supplement 4 new message definitions registered and published 30 Mar 2017   Download
112 MCR SWIFT Corporate Actions Maintenance 2016/2017 12 new message versions registered and published 1 Feb 2017   Download
113 MCR SWIFT Securities Settlement & Reconciliation Maintenance 2016/2017 18 new message versions registered and published 1 Feb 2017

 

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114 MCR SWIFT Securities Collateral Management Maintenance 2016/2017 2 new message versions registered and published 1 Feb 2017   Download
115 MCR SWIFT Investment Funds Maintenance 2016/2017 31 new message versions registered and published 1 Feb 2017   Download
116 MCR CLS Post Trade Foreign Exchange Maintenance 2016/2017 6 new message versions registered and published 30 Mar 2017   Download
117 SWIFT & Euroclear Sweden Investment Funds - Supplement Business Justification withdrawn 3 Oct 2016   Download
118 MCR SWIFT Payments Maintenance 2016/2017 23 new message versions registered and published 30 Jan 2017   Download
119 ESMA Securities Financing Transactions Regulatory Reporting Business Justification approved by RMG 17 Oct 2016   Download
120 MCR nexo CAPE Maintenance 2016/2017 18 new message versions registered and published 12 May 2017   Download
121 SPRING Proxy for Banking Account Numbers Business Justification approved by RMG 6 Feb 2017   Download
122 MCR ECB, on behalf of Bank of England, Banque de France, Banco de España and Deutsche Bundesbank Money Market Statistical Reporting - Urgent Maintenance 2017 Evaluation documentation forwarded to Securities SEG 23 Feb 2017   Download
123 Bank of England CCP Supervisory Reporting Business Justification approved by RMG 7 Apr 2017   Download