Siva:

There are three variants of SWIFT standards in use:

1. Owned by SWIFT: Message using the FIN service on the SWIFT network.  These 
are called MT (Message Type) messages and include the MT101, MT103, MT940, etc. 
 There are nine categories of SWIFT MT messages. They range from payments and 
information (customer to bank and interbank) to specialized securities and 
trade messages.  These are documented in the SWIFT Standards handbook- which 
indeed has to be purchased.  There is a significant amount of information 
available on the web about the standard MT messages.  One such site 
(http://www.bph.pl/res/docs/korp/DBE/MC/Aktualnosci_instrukcje/file_format_description_rft_mt101_v20050411.pdf#search=%22MT101%22)
 provides a detailed mapping spec for one bank.  A "guide to parsing a SWIFT 
message" is contained at the following Century 24 Solutions website: 
http://www.c24.biz/download/c24_white_paper-parsing_a_swift_message.pdf#search=%22swift%20messages%22.
  IBM has information available on the structure of SWIFT MT messages at: 
http://publib.boulder.ibm.com/infocenter/wbihelp/v6rxmx/index.jsp?topic=/com.ibm.wbia_adapters.doc/doc/swift/swift70.htm.
 

An inventory from the SWIFT website is attached.These messages are maintained 
so you should ensure you have the "latest release." In addition, if you are 
using these messages for corporate use, I would look to the new rulebook 
associated with the SCORE (Standard Corporate Environment) access model for 
corporates recently approved by SWIFT.Ultimately, you will have to subscribe to 
the SWIFT standards releases to keep on top of the MT message world.

A side note on the MT 104 which is used for direct debits- I would be looking 
at the ISO20022 (below) message for direct debits.  Use of the MT 104 implies 
you need to be a member of a special MUG (message user group).

I do believe that Mercator and Gentran should support MT messages however worth 
double checking with the vendors.   However, be a little careful about whether 
the message is intended for use on the SWIFT network or not and what you do 
about headers.  MT messages sometimes lack information because they have a 
specific context for which they were planned.  An easy example is the use of an 
MT 940 to provide an account statement in a multibank environment.  The message 
assumes that the sending (e.g. - account holding) institution is identified in 
the header block (which is not part of the message itself).  There is no place 
within the message itself to identify the bank with which the account is held. 
(A new rule has been proposed for the corporate guidelines to add this 
information (optionally) to part of the message.

2. Owned by ISO: There are two sets of standards that SWIFT uses which are 
technically "owned" by ISO- an organisation of which SWIFT is a member.  These 
are ISO15022 and ISO20022 (also known as UNIFI).  
ISO20022 is expressed as an XML implementation. 

The ISO15022 (www.iso15022.org )messages referred to in the prior email really 
relate to securities activity rather than payments and reporting messages. 
ISO20022 are the XML messages associated with Payments and reporting, a new 
series of securities messages, trade, etc.  The ISO 20022 standard are 
available (for free) at www.iso20022.org .  The ISO20022 process uses Standards 
Evaluation Groups (SEG) in each business domain.  If you need more information 
on the ISO20022 side, please contact me. When SWIFT uses an ISO20022 message on 
its network, it refers to these as MX (versus MT) messages.  MX messages can be 
used in two modes on the SWIFT network: as files using the FileAct service 
(which allows sending of any type of file or document using the SWIFT network 
or via InterAct, which is intended to be more of a real time/message exchange 
environment.  A high level inventory of MT versus MX exchanges is container don 
the SWIFT website at:http://www.swift.com/index.cfm?item_id=60135 .

ISO20022 payment messages are now accepted as the standard for SEPA in Europe 
and use is being made available through several vendor/middleware packages 
including SAP (My ERP 2007 release and the new XI planned release.)

3. Owned by SWIFT (not ISO) but using XML.

These are also MX messages (to SWIFT) but have not been submitted (or not 
submitted yet) to ISO 20022.

Several mapping and middleware vendors support the ISO 20022 suite of XML 
messages.  SAP and Oracle have made announcements as well on ISO20022 support.

Hope this helps.  Please do feel free to let me know separately if you need to 
look for additional information.I am the Convener of the ISO20022 Payment SEG.


Best,

Len Schwartz







  ----- Original Message ----- 
  From: Brian Lehrhoff 
  To: sivasubramaniaraja shanmugasundararaj 
  Cc: [email protected] ; Mike Werner 
  Sent: Tuesday, October 10, 2006 11:45 PM
  Subject: Re: [EDI-L] SWIFT Standards


  no. yes(*). definitely no.

  did you try www.swift.com? www.15022.com? you can't download anything 
  for free. S.W.I.F.T. is not
  like x12, they don't give anything away. you'll also need special trees 
  for dtx. 

  my suggestion is that you consider outsourcing your translation. you'll 
  save money on hardware, software, the
  learning curve on the documents and how to translate S.W.I.F.T. and be 
  able to complete your project faster.
  contact our office for more information. we are an iso 15022 organization.

  sivasubramaniaraja shanmugasundararaj wrote:
  > Hi,
  >
  > Our company is engaging in SWIFT standards. Can we map SWIFT standards like 
  > MT 101, 104 using standard translators like Gentran or Mercator or 
  > Premenos.
  >
  > Where can we download SWIFT implementation guidelines. Any help will be 
  > great.
  >
  > Thanks and Regards.
  > Siva Raja
  >
  >
  >
  >
  > 

  -- 
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  Brian Lehrhoff, EA ([EMAIL PROTECTED])
  Messaging Consultant 201-913-4506

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