UNIFI (ISO 20022)
UNIFI is the acronym for UNI versal F inancial I ndustry message scheme .
Under the name UNIFI (ISO 20022) that has International Organization for Standardization (ISO) based on the XML - syntax published a specification for the financial industry. ISO 20022 contains a logical data model (the so-called business model ), cross-organizational workflows and corresponding message types. The message types are freely available as XSD files.
These message types are intended to replace the MT formats ( Message Types , MT) currently used in the SWIFT community . UNIFI formats are sometimes referred to by SWIFT as MX formats .
Parts of the standard
- ISO 20022 Financial Services - universal financial industry message scheme
- Part 1: Overall Methodology and Format Specifications for Inputs and Outputs to / from the ISO 20022 Repository (has the status of an international standard) , listed as ISO 20022-1: 2004
- Part 2: Roles and responsibilities of the registration bodies (has the status of an international specification) , listed as ISO 20022-2: 2007
- Part 3: ISO 20022 Modeling guidelines (has the status of a technical specification) , listed as ISO / TS 20022-3: 2004
- Part 4: ISO 20022 XML design rules (has the status of a technical specification) , listed as ISO / TS 20022-4: 2004
- Part 5: ISO 20022 reverse engineering (has the status of a technical specification) , listed as ISO / TS 20022-5: 2004
- Part 6: ISO 20022 Message Transport Characteristics (has the status of an international standard) , listed as ISO 20022-6: 2009
ISO 20022 MX
SWIFT standards for MX messages:
| MX identifier | Description |
|---|---|
| acmt. xxx.xxx.xx | Account management |
| admi. xxx.xxx.xx | administration |
| camt. xxx.xxx.xx | Cash management |
| defp. xxx.xxx.xx | Derivatives |
| pacs. xxx.xxx.xx | Payments Clearing and Settlement |
| pain. xxx.xxx.xx | Payments Initiation |
| reda. xxx.xxx.xx | Reference data |
| seev. xxx.xxx.xx | Securities events |
| semt. xxx.xxx.xx | Securities Management |
| sese. xxx.xxx.xx | Securities Settlement |
| setr. xxx.xxx.xx | Securities Trade |
| trea. xxx.xxx.xx | Treasury |
| tsmt. xxx.xxx.xx | Trade Services Management |