Mandatory conditions
The providers self-attest i.e., declare, under their own responsibility, that their payment application with the corresponding version:
- complies with the live ISO 20022 Cross-Border Payments and Reporting Plus (CBPR+) usage guidelines published on MyStandards
- has been tested using the Vendor Readiness Portal
- has produced valid message types in line with all the available usage guidelines for that message type
- has further been subjected to appropriately rigorous internal testing procedures by the provider and
- complies with the following list of CBPR+ usage guidelines as a minimum
|
Message Name |
Message ID (XML Schema) |
|
FIToFIPaymentStatusReport |
pacs.002.001.10 |
|
PaymentReturn |
pacs.004.001.09 |
|
FIToFICustomerCreditTransfer |
pacs.008.001.08 pacs.008.001.08 STP |
|
FinancialInstitutionCreditTransfer |
pacs.009.001.08 |
|
ResolutionOfInvestigation |
camt.029.001.09 |
|
FIToFIPaymentCancellationRequest |
camt.056.001.08 |
If your payment application (either already on the CBPR+ ready listing or a new entry) does not meet the above mandatory criteria, then either this is not the right listing for you (please explore Swift Compatible Application Programme to check suitable labels for your application) OR you do not meet the minimum mandatory criteria to be listed as CBPR+ ready.
For more information about the CBPR+ ready listing, please refer to this Knowledge Base article - CBPR+ ISO 20022 ready applications.
Process
In order to be listed in any of the directories on swift.com, an active membership to the Partner Programme is required, at any given time.
Partners may download the Cross-Border Payments and Reporting Plus (CBPR+) usage guidelines and test compliance using the Vendor Readiness Portal or the Enterprise Testing Solution.
To list your payment application as ISO 20022 CBPR+ ready, perform the following steps:
- Request access to the Vendor Readiness Portal community via e-mail.
- Test against supported message types published on the Vendor Readiness Portal (CBPRplus SR2024 Combined)
- Fill in the self-attestation form and send it to provider.readiness@swift.com.
The verification process can take several business days after which you will be informed about its outcomes.
The list of payment applications that have self-attested as “ISO 20022 CBPR+ Ready” has been published and will be updated monthly, to enable financial institutions to make informed choices when making purchasing decisions.
Annual renewal
CBPR+ self-attestation must be renewed annually. The window to renew self-attestation opens start of November and closes end of April following year.
To renew, follow the same steps as mentioned above in CBPR+ self-attestation process.
In the first week of May, the applications that did not renew successfully, are removed from the CBPR+ ready listing.
