№ lp_1_2_60442
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Character count: 56679
File size: 1687 KB
Message Definition Report providing detailed information about message flows and business processes related to exceptions and investigations in payment transactions, including workflows for cancellation, modification, and claims of non-receipt.
Year:
2020
Note:
Region / City
Topic:
Exceptions and Investigations
Document Type:
Message Definition Report
Organization / Institution:
SWIFT
Target Audience:
Payments SEG
Price: 8 / 10 USD
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Year:
2025
Region / City:
Global
Theme:
Financial Transactions
Document Type:
Standard
Organization / Institution:
ISO
Author:
N/A
Target Audience:
Financial Institutions, Banks
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Contextual description:
This document is a standard that provides detailed descriptions of external code sets and values used in the Bank Transaction Code structure for financial transactions.
Year:
2025
Region / City:
Global
Theme:
Financial Services
Document Type:
Technical Standard
Organization:
ISO
Author:
ISO 20022 Working Group
Target Audience:
Financial Institutions, Software Developers, System Integrators
Period of Validity:
May 2025 and onward
Approval Date:
May 2025
Revision Date:
Not specified
Year:
2025
Region / City:
Global
Topic:
Bank Transaction Codes, ISO 20022
Document Type:
Technical Standard
Organization:
ISO
Author:
Unknown
Target Audience:
Financial institutions, IT developers in the financial sector
Effective Period:
2025-ongoing
Approval Date:
May 2025
Revision Date:
Unknown
Year:
2021
Region / City:
United States
Topic:
ISO 20022, U.S. ACH Return Items
Document Type:
Guide
Institution:
Nacha - The Electronic Payments Association
Author:
Nasreen Quibria
Target Audience:
Financial institutions, payment professionals, and entities using U.S. ACH formats
Validity Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2021
Version:
3.01
Organization:
Nacha – The Electronic Payments Association
Author:
Nasreen Quibria
Document type:
Technical guidance document
Subject area:
Electronic payments and messaging standards
Payment standard:
ISO 20022
Message type:
Payment Initiation (pain.001)
Payment systems:
U.S. ACH
Standard Entry Class codes:
CCD, CTX, PPD, IAT
Geographic scope:
United States
Intended audience:
Financial institutions and payment system participants
Related reports:
pain.002, camt.052, camt.053, camt.054
Copyright holder:
Nacha
Copyright year:
2016
Context:
Technical guidance issued by a U.S. payment association describing recommended interpretations and mappings between ISO 20022 payment initiation messages and U.S. ACH file formats for credit transactions, including structure, scenarios, record-level mappings, and remittance information.
Year:
2021
Region:
United States
Topic:
Financial Services, Payments
Document Type:
Technical Guide
Organization:
Nacha - The Electronic Payments Association
Author:
Nasreen Quibria
Target Audience:
Financial institutions, Payment processors
Effective Date:
July 2021
Revision Date:
N/A
Year:
2021
Region / city:
Russia
Topic:
Cross-border transactions, currency control
Document type:
Report
Organization:
Payments SEG
Author:
Russian Corporate-to-Bank Market Practice Group (RU-CMPG)
Target audience:
Financial institutions, regulatory bodies, banks
Period of validity:
Ongoing
Date of approval:
Not specified
Date of changes:
Not specified
Year:
2020
Region / City:
Global
Subject:
Stand-alone remittance advice messages and their implementation in ISO 20022
Document Type:
Technical Report
Organization / Institution:
ISO 20022 Registration Authority (RA)
Author:
ISO 20022 Payments Standards Evaluation Group (SEG)
Target Audience:
Payment system developers, financial institutions, businesses involved in payment and remittance processing
Validity Period:
2020-2021
Approval Date:
August 31, 2020
Amendment Date:
N/A
Year:
2020
Note:
Region / City
Theme:
Payments Initiation, ISO 20022
Document Type:
Message Definition Report
Author:
SWIFT, IFX, OAGi, TWIST
Target Audience:
Payments Standards Evaluation Group (SEG)
Period of Validity:
2020-2021
Document Scope:
Covers customer-to-bank payment initiation messages
Message Definitions:
pain.001, pain.007, pain.002, pain.008
Business Process:
Customer-to-bank payments and collections
Business Role:
Financial institutions, debtors, creditors
Document Objective:
Provide message definitions for payments initiation
Description:
This document outlines the context and objectives of a set of messages developed for payments initiation in the ISO 20022 standard, including message flows and business scenarios.
Year:
2020
Region / City:
Global
Topic:
Payments, Clearing and Settlement
Document Type:
Message Definition Report
Organization / Institution:
SWIFT
Author:
SWIFT
Target Audience:
Payments professionals, financial institutions, and standards bodies
Period of Validity:
2020-2021
Approval Date:
December 2020
Date of Changes:
N/A
Year:
2020
Region / city:
N/A
Topic:
Cash Management, Payment Systems, ISO 20022 Messaging Standards
Document type:
Report
Author:
SWIFT
Target audience:
Payments Standards Evaluation Group (SEG), Financial Institutions, Cash Market Infrastructures
Period of validity:
N/A
Approval date:
December 2020
Date of revisions:
N/A
Year:
2020
Region / City:
Global
Topic:
Payments, ISO 20022, Request to Pay
Document Type:
Report
Organization / Institution:
ISO 20022 Registration Authority
Author:
EPC RTP MSG
Target Audience:
Payment solution providers, financial institutions, businesses
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Topic:
Exception and Investigation Messages
Document type:
Business Justification
Organ / institution:
ISO 20022 Payments SEG E&I Work Group
Year:
2024
Region / City:
Europe
Subject:
ISO 20022 message updates
Document Type:
Maintenance Change Request
Organization:
Deutsche Bundesbank on behalf of 4CB, TARGET2-Securities (T2S)
Author:
Not specified
Target Audience:
ISO 20022 contributors, SWIFT, financial institutions
Period of Effectiveness:
2024-2025
Approval Date:
Not specified
Modification Date:
Not specified
Related ISO 20022 Change Requests:
ISO 20022 CR 1372, CR 1373, CR 1374, CR 1404, CR 1408
Commitments of the Submitting Organization:
Yes
Impact Analysis:
Yes
Urgency:
Medium
Implementation:
December 1, 2024
Year:
2018
Region / City:
Europe
Subject:
ISO 20022 Message Definitions, Securities Markets, Regulatory Reporting
Document Type:
Report
Organization:
ISO 20022 Registration Authority, European Securities and Markets Authority (ESMA)
Author:
ISO 20022 Securities SEG
Target Audience:
Regulatory bodies, Financial institutions, Compliance officers
Period of Validity:
Ongoing (quarterly reporting)
Date of Approval:
24th September 2018
Date of Changes:
October 2018
Note:
Description of Document
Year:
2025
Jurisdiction:
Iowa, United States
Document Type:
Administrative rule
Issuing Authority:
Iowa Department of Revenue
Legal Authority:
Iowa Code section 421.14
Implemented Laws:
Iowa Code sections 421.7, 421.27, 421.60
Adoption Date:
January 30, 2025
Effective Date:
March 26, 2025
Public Comment:
Published in Iowa Administrative Bulletin November 13, 2024, two hearings held December 4, 2024
Fiscal Impact:
None
Jobs Impact:
None
Note:
Year
Year:
2020
Region / city:
North Carolina
Topic:
Exceptions process, procurement, security, and architecture
Document type:
Process update
Agency / organization:
DHHS (Department of Health and Human Services)
Author:
Not specified
Target audience:
DHHS staff, procurement officers, security and architecture experts
Period of validity:
Not specified
Approval date:
October 1, 2020
Date of changes:
October 1, 2020
Type of document:
Educational lecture notes
Field:
Administrative law
Jurisdiction:
United States
Legal framework:
Administrative Procedure Act
Key statutes referenced:
Clean Water Act; Federal Mine Safety and Health Act; Medicare Program
Agencies referenced:
FDA; OSHA; Department of Health and Human Services; Coast Guard; Corps of Engineers; Department of Labor
Key cases referenced:
Community Nutrition Institute v. Young (1987); Chamber of Commerce v. U.S. DOL (1999); Shell Oil v. FPC
Intended audience:
Law students
Note:
Year