USER HANDBOOK

 

Russian National Association SWIFT prepared Russian translation of the SWIFT User Handbook of November 2014, 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 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 RUB




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