Payment Market Practice Group - Community survey on the usage of structured address data elements in ISO 20022 messages - closes Friday 28th April 2023 |
The present survey aims to capture key facts about the community’s readiness and approach for migration to structured ISO 20022 party addresses and identify any obstacles to be overcome.
Survey Disclaimer: This online survey should take about 10 minutes to complete. Participation is voluntary, and responses will be kept confidential to the degree permitted by the technology being used. Your personal data, such as contact name and e-mail address, if provided, will be used for follow-up questions by the PMPG only and will not be shared with any third party. It will be deleted from any records after completion of the research, but no earlier than April 28th, 2023.
Survey Disclaimer: This online survey should take about 10 minutes to complete. Participation is voluntary, and responses will be kept confidential to the degree permitted by the technology being used. Your personal data, such as contact name and e-mail address, if provided, will be used for follow-up questions by the PMPG only and will not be shared with any third party. It will be deleted from any records after completion of the research, but no earlier than April 28th, 2023.
Introduction
The adoption of ISO 20022 messages – with its richer and more structured data, compared with SWIFT MT messages – has been an industry response to the G20 objective of facilitating faster, cheaper, more accessible and more transparent cross-border payments. The complete and structured data eliminates friction and enhances the speed and efficiency of end-to-end payment processing:
– Financial Crime Compliance: Leading to less enquiries related to false-positive hits in Sanctions/Compliance screening and more efficient Anti-Money Laundering (AML) monitoring.
– Improved data quality for corporate customers: Supporting reconciliation processes, centralized accounts payable and accounts receivable processes and treasury centralization.
– Improved interoperability: Reducing friction for cross-border (instant) payments with aligned party addresses as defined by Instant Payments Plus (IP+), Cross-Border Payments & Reporting Plus (CBPR+) and High-Value Payment Systems Plus (HVPS+) guidelines.
– Financial Crime Compliance: Leading to less enquiries related to false-positive hits in Sanctions/Compliance screening and more efficient Anti-Money Laundering (AML) monitoring.
– Improved data quality for corporate customers: Supporting reconciliation processes, centralized accounts payable and accounts receivable processes and treasury centralization.
– Improved interoperability: Reducing friction for cross-border (instant) payments with aligned party addresses as defined by Instant Payments Plus (IP+), Cross-Border Payments & Reporting Plus (CBPR+) and High-Value Payment Systems Plus (HVPS+) guidelines.
ISO 20022 includes data elements to capture additional information regarding the parties (entities and persons) involved in the transaction. Each party’s name and address is defined in a granular structure that distinguishes ‘Name’ and the various components of address – ‘Building Number’, ‘Street’, ‘Town’, ‘Country’ (code), etc. (see Figure 1). In MT, a name and address are represented by four lines each of 35 characters, either in an unstructured format or with a structure that distinguishes only name, country code, city and other details.