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party suffix

The element that, together with the party prefix and the country code, identifies a business party within a country. The party suffix consists of two alphanumeric characters.

Swift’s CLS Third Party Service

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Factsheet describing Swift's CLS Third Party Service

ISO 20022 Third party FAQ

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ISO 20022 Third party FAQ Issue 1: October 2019

Ultimate Parties in Cross-Border Payments

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Market Practice Guidelines on the provision of ultimate party data elements within ISO 20022 messages to support on-behalf-of payment scenarios.

Swift’s CLS Third Party Service

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Providing a global FX settlement solution for non-CLS members

ISO 20022 Third party toolkit

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Quality data means quality payments - How we share the benefits of ISO 20022

Embracing ISO 20022: Assessing opportunities and overcoming challenges for third parties

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Watch now on demand this session from Swift at Sibos 2023

The evolution of third party payment providers and cryptocurrencies under the EU’s upcoming PSD2 and AMLD4

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Institution(s): KU Leuven Faculty of Law

Giovannini Protocol: File Transfer Rulebook

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This document describes tools and methods to address some of the issues faced by parties exchanging files.

Managed services: Freeing-up IT to focus on core business

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Managed services, or managed operations, are the practice of day-to-day technology being managed by third parties on behalf of the customer.

Change Request - For the update of a normative CGI-MP Deliverable

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This document provides guidelines to parties who want to introduce a request to change an existing normative CGI-MP deliverable.
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