Quando deve essere assolutamente, positivamente la leggibilità nei tuoi progetti

MT103 => PAYMENTS => PACS.008
MT202/202COV => PACS.009
MT199 / MT299 / MT999 => POF / RWA / FFM => CAMT.110
MT950 => BANK STATEMENT => CAMT.053
MT799 => CAMT.110 (FIRST OPTION)
MT543 => DELIVER AGAINST PAYMENT (DVP) INSTRUCTION => SEEV.023
MT543 => DELIVER FREE (DFP/PFOD) => SEMT.017
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PROOF OF FUNDS

INTRADAY BANK-TO-CUSTOMER ACCOUNT REPORT) => CAMT.052
BANK TO CUSTOMER STATEMENT => CAMT.053
BANK TO CUSTOMER DEBIT/CREDIT NOTIFICATION => CAMT.054

MT900 / MT910. FI TO FI PAYMENT CANCELLATION REQUEST. CAMT.056
MT192/292. NOTIFICATION TO RECEIVE. CAMT.057

CBPR+ MESSAGES

FINANCIAL INSTITUTION CREDIT TRANSFER PACS.009 MT200/202

FI TO FI CUSTOMER CREDIT TRANSFER PACS.008 MT103

PAYMENT STATUS INFORMATION (REJECT) PACS.002 (RJCT) MT199/299 (REJT)

INTERIM MONEY SUSPENSE REPORT CAMT.052 MT942

CASH BALANCES REPORT CAMT.053 MT950

MONTHLY INTEREST REPORT CAMT.053 MT935

MONEY SUSPENSE REPORT CAMT.052/ CAMT.053 MT940

BANK TO CUSTOMER DEBIT CREDIT NOTIFICATION CAMT.054 MT900 / MT910

FI TO FI PAYMENT CANCELLATION REQUEST CAMT.056 MT192/292

NOTIFICATION TO RECEIVE CAMT.057 MT210

NOTIFICATION TO RECEIVE CANCELLATION ADVICE CAMT.058 MT292

RESOLUTION OF INVESTIGATION CAMT.029 MT196/296

ADVICES OF FEES AND INCOME CAMT.105 MT190/290

NEW MESSAGE NOTIFICATION MT564 NEWM SEEV.031 (CANO) NEW NOTIFICATION.

REPLACEMENT NOTIFICATION MT564 REPL SEEV.031 (CANO SUPPLEMENTARY INFORMATION IS PROVIDED.

REMINDER NOTIFICATION MT564 RMDR SEEV.031 (CANO) REMINDER TO CLIENT THAT CBL HAS NOT RECEIVED THEIR INSTRUCTION.

INCOME PRE-ADVICE REPORT MT564 REPE (IPAR) SEEV.035 (CAFE) ELIGIBLE BALANCE NOTIFICATION, REPORTING AN ELIGIBLE BALANCE THAT MAY OR MAY NOT INCLUDE AN ENTITLEMENT CALCULATION OR A REVISED ENTITLEMENT CALCULATION.

CLAIM AND REVERSAL ADVICE MT564 ADDB (CRA) SEEV.035 (CAFE) NOTIFICATION OF A MARKET CLAIM OR REVERSE MARKET CLAIM SUBJECT TO COMPENSATION BY CBL THAT HAS BEEN DETECTED.

CLAIM AND REVERSAL CANCELLATION MT564 CANC (CRA) SEEV.044 (CAPC) NOTIFICATION OF A CANCELLATION OF A REPORTED MARKET CLAIM OR REVERSE MARKET CLAIM.

CLAIM AND REVERSAL ADVICE MT564 ADDB REVR (CRA) SEEV.035 (CAFE) REVERSAL ADVICE OF AN INCOME OR NON-INCOME EVENT.
REVERSAL ADVICE OF A COMPENSATED MARKET CLAIM OR REVERSE MARKET CLAIM.

CANCELLATION NOTIFICATION MT564 CANC SEEV.039 (CANC) CANCELLATION ADVICE OF AN EVENT PREVIOUSLY ANNOUNCED BY CBL.

WITHDRAWAL NOTIFICATION MT564 WITH SEEV.039 (CANC) WITHDRAWAL OF THE EVENT OR OFFER BY THE ISSUER (ALL PREVIOUSLY SENT EVENT INFORMATION IS VOID).

FORMATTED CORPORATE ACTION INSTRUCTION MT565 SEEV.033 (CAIN) PROVISION OF INSTRUCTION BY THE CLIENT TO CBL, DESCRIBING HOW THEY WISH TO PROCEED WITH A CORPORATE ACTION EVENT.

CORPORATE ACTION INSTRUCTION CANCELLATION REQUEST MT565 CANC SEEV.040 (CAIC) MESSAGE SENT BY CLIENTS TO CBL TO REQUEST CANCELLATION OF A PREVIOUSLY SENT FORMATTED CORPORATE ACTION INSTRUCTION.

CORPORATE ACTION CONFIRMATION MT566 SEEV.036 (CACO) CONFIRMATION OF POSTING OF SECURITIES OR CASH AS A RESULT OF A CORPORATE ACTION EVENT, SENT BY CBL TO THE CLIENT.

CORPORATE ACTION MOVEMENT REVERSAL ADVICE MT566 REVR SEEV.037 (CARE) CBL SENDS THIS MESSAGE TO THE CLIENT TO REVERSE A PREVIOUSLY CONFIRMED CASH ENTRY.

CORPORATE ACTION EVENT PROCESSING STATUS ADVICE N/A SEEV.032 (CAPS) REPORTING OF THE PROCESSING STATUS OF A CORPORATE ACTION EVENT BY CBL TO THE CLIENT. USED TO INFORM CLIENTS THAT A CORPORATE ACTION EVENT WILL NOT BE PAID WITHIN THE RECOMMENDED TIMING.

CORPORATE ACTION INSTRUCTION STATUS ADVICE MT567 INST SEEV.034 (CAIS) REPORTING BY CBL OF THE STATUS OF A RECEIVED FORMATTED CORPORATE ACTION INSTRUCTION. USED TO ADVISE CLIENTS OF THE STATUS OF A CORPORATE ACTION-RELATED TRANSACTION.

CORPORATE ACTION INSTRUCTION CANCELLATION REQUEST STATUS ADVICE MT567 CAST SEEV.041 (CACS) CBL SENDS THIS MESSAGE TO CLIENTS TO REPORT THE STATUS OF A PREVIOUSLY RECEIVED CORPORATE ACTION INSTRUCTION CANCELLATION REQUEST MESSAGE.