Payments Clearing and Settlement - Latest version - master

PACS Attributes

Attribute Value
Abbreviation for this business area pacs
Registration Status Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_sPQOvmtdEeCY4-KZ9JEyUQ_-735475843"
  name="Payments Clearing and Settlement - Latest version - master"
  definition="Messages that support the clearing and settlement processes for payment transactions between financial institutions."
  registrationStatus="Registered"
  code="pacs"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

FinancialInstitutionCreditTransferV10

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionDirectDebitV05

Scope:|The FinancialInstitutionDirectDebit message is sent by an exchange or clearing house, or a financial institution, directly or through another agent, to the DebtorAgent.

FIToFICustomerCreditTransferV11

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV10

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFIPaymentReversalV12

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentStatusReportV13

Scope|The FIToFIPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusRequestV05

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusRequest message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

MultilateralSettlementRequestV01

The MultilateralSettlementRequest message is sent from an instructing agent to a market infrastructure to settle obligations between their participants using accounts held in a settlement service.

PaymentReturnV12

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.