ROSSWIFT
Russian National
SWIFT Association

USER HANDBOOK TRANSLATION

Russian National Association SWIFT prepared Russian translation of the SWIFT User Handbook of November 2019, which includes following books:

Corporate and legal

Glossary
Corporate rules
SWIFT by-laws
General terms and conditions SWIFT
Personal data protection policy
Price-list for Messaging and Solutions
Pricing and invoicing
BIC Policy

Services Description

MA-CUG. For corporates
SCORE 2.6. For corporates
Cash reporting 5.0. Service description

Exceptions and Investigations (E&I) version 1.2:

Service Description
Bank-bank. Message Reference Guide
Integration Guide
Bulk Payments 2.1
BICPlusIBAN Directory
BIC Enquiry Tool 3.0

SWIFTNet FIN

FIN Error Codes
FIN Service Description
FIN System Messages
Standards MT Usage Guidelines
Standards. General Information

Standards:

Category 1 - Customer Payments and Cheques
Category 2 - Financial Institution Transfers
Category 3 - Treasury Markets – Foreign Exchange, Money Markets and Derivatives. Volume 1 (MT 300 – MT 341)
Category 3 - Treasury Markets – Foreign Exchange, Money Markets and Derivatives. Volume 2 (MT 350 – MT 399)
Category 4 – Collection and Cash Letters
Category 5 – Securities Markets. Volume 1 (MT 500 – 518)
Category 5 – Securities Markets. Volume 2 (MT 519-543)
Category 5 – Securities Markets. Volume 3 (MT 544-567)
Category 5 – Securities Markets. Volume 4 (MT 568-599)
Category 6 – Treasury Markets - Commodities
Category 7 – Documentary Credits and Guarantees
Category 8 – Travelers Cheques
Category 9 – Cash Management and Customer Status
Category n – Common Group Messages

Recommendations:

SWIFT-RUR
SWIFT-RUS
ISO 20022.RU



ROSSWIFT
Address: Russia, 119048, Moscow, Kooperativnaya street, 4-15.
Phone: +7 (499) 272-02-32

© ROSSWIFT 2020,  rosswift.ru.
 Tel.: +7 (499) 272-02-32,