Payments

 

 

ISO 20022 Remittance Market Practices Guide

The ISO 20022 Remittance Content Market Guide provides guidance on the content of remittance information for business-to-business payments to encourage payers and payees to use consistent data regardless of the payment type. The guidance includes detailed information and real-world examples to assist with the implementation of ISO 20022 and simplify integration of remittance information into accounts payable (AP) and accounts receivable (AR) systems.

Download PDF

 

Cross-Border Payments: Survey Results on Implementation of the FATF Standards

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.

Download PDF

 

Global Payments 2021: All in for Growth

Read this October 2021 report from the Boston Consulting Group for a comprehensive analysis of trends in payments - and a look at where the payments industry should go next.

Download PDF

 

European Payments Council: Report Compilation Q4 2021

Getting lost in the flow of new reports? During the last quarter of 2021, the EPC compiled a list of payment related reports that you can check out and download for free.

Visit Compilation Webpage