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(澳門RTGS)HVPS+-UG2024-pacs-008-001-08-FIToFICustomerCreditTransf
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HVPS+_UG2024_pacs_008_001_08_FIToFICustomerCreditTransf,澳門RTGS MX報文用戶手冊。更多HVSP+資訊可站内留言
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Usage Guideline
Table of Contents
.Message Functionality ................................................................................................................................................. 3
1 Restriction summary ......................................................................................................................................... 4
2 Structure ................................................................................................................................................................. 7
3 ISO 20022 Rules ................................................................................................................................................ 10
4 Message Building Blocks ............................................................................................................................. 12
5 Message Components .................................................................................................................................... 17
6 Message Datatypes ........................................................................................................................................ 303
.HVPSPlus Notices ..................................................................................................................................................... 350
.Legal Notices ............................................................................................................................................................... 351
2 HVPSPlus-pacs.008.001.08_FIToFICustomerCreditTransfer - HVPS+_UG2024
![](https://csdnimg.cn/release/download_crawler_static/89268612/bg3.jpg)
Message Functionality
Message Functionality
Overview
HVPS+Rules for characters set:
* All proprietary and Text fields EXCLUDING Name and Address for all actors and Re-
lated Remittance Information and Remittance are limited to the FIN-X-Character set.
* All Name and Address for all actors and Related Remittance Information and Re-
mittance are extended to support the following additional characters: !#$%&'*+-/=?
^_`{|}~ "(),:;<>@[\].
Note that "><" is escaped as follows:
< is replaced with <
> is replaced with >
& is replaced with &
* E-mail address/Proxy fields are extended to support the following additional char-
acters: !#%&'*+-/=?^_`{|}~ "(),:;@[\]><$
Collection Description
This collection contains HVPS+ messages (SR2019) with Change Requests agreed in Q3
2023.
Outline
The HVPS+_UG2024 / HVPSPlus-pacs.008.001.08_FIToFICustomerCreditTransfer message is com-
posed of 3 building blocks
a. GroupHeader
Set of characteristics shared by all individual transactions included in the message.
b. CreditTransferTransactionInformation
Set of elements providing information specific to the individual credit transfer(s).
c. SupplementaryData
Additional information that cannot be captured in the structured elements and/or any other specific
block.
13 February 2024 3
![](https://csdnimg.cn/release/download_crawler_static/89268612/bg4.jpg)
Usage Guideline
1 Restriction summary
This Usage Guideline restricts the pacs.008.001.08 message.
Restriction Type See page
Removed elements 10, 10, 10, 11, 11, 16, 30, 30, 30,
30, 30, 30, 30, 30, 30, 30, 30, 32,
37, 37, 38, 49, 49, 49, 49, 49, 49,
49, 49, 49, 49, 49, 49, 50, 50, 58,
59, 59, 60, 60, 60, 61, 68, 92, 121,
121, 121, 121, 121, 121, 121, 122, 122, 122,
122, 122, 125, 148, 149, 150, 150, 152, 154,
162, 171, 171, 171, 175, 179, 182, 182, 182,
182, 188, 195, 198, 198, 198, 198, 198, 198,
199, 199, 199, 199, 199, 199, 199, 199, 199,
199, 199, 199, 202, 202, 202, 202, 202, 202,
203, 203, 203, 203, 203, 203, 203, 203, 204,
204, 204, 204, 204, 204, 204, 226, 226, 226,
226, 226, 226, 226, 226, 239, 239, 239, 239,
239, 239, 239, 239, 261, 261, 262, 262, 262,
262, 262, 263, 263, 264, 265, 265, 266, 267,
267, 268, 308, 345, 345, 346
Make mandatory 52, 52, 52, 52, 52, 52, 52, 53, 53,
53, 53, 53, 53, 140, 145, 185, 234, 234,
234, 234, 234, 234, 235, 238, 238, 238, 238,
238, 238, 238, 239, 264
Reduce Multiplicity 15, 88, 89, 91, 159, 159, 159, 159, 160,
161, 161, 161, 162, 188, 191, 191, 191, 191,
193, 194, 194, 194, 194, 222, 222, 222, 222,
222, 222, 223, 223, 223, 223, 223, 223, 223,
223, 223, 255, 257
Ignore n.a.
Text rules 47, 47, 65, 68, 69, 77, 80, 80, 80,
80, 84, 85, 85, 85, 87
Conditional rules n.a.
Formal rules 12, 12, 12, 12, 15, 16, 24, 24, 24,
25, 25, 25, 26, 26, 26, 27, 27, 27,
27, 28, 28, 28, 28, 28, 28, 29, 29,
29, 31, 32, 33, 34, 78, 79, 81, 81,
85, 86, 87, 113, 113, 114, 114, 114, 115,
115, 115, 116, 116, 116, 116, 117, 117, 117,
118, 118, 118, 119, 119, 119, 120, 120, 120,
124, 124, 173, 173, 177, 177
Fixed values 150
Truncates n.a.
Comments 13, 24, 33, 34, 47, 48, 65, 66, 66,
67, 67, 68, 69, 70, 71, 72, 73, 74,
74, 75, 76, 76, 77, 78, 79, 80, 82,
4 HVPSPlus-pacs.008.001.08_FIToFICustomerCreditTransfer - HVPS+_UG2024
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Restriction summary
Restriction Type See page
83, 83, 84, 85, 87, 88, 89, 89, 90,
91, 112, 113, 113, 113, 124, 135, 138, 138,
138, 138, 140, 143, 143, 149, 150, 152, 153,
170, 170, 171, 174, 178, 179, 181, 181, 183,
184, 184, 185, 188, 188, 189, 190, 191, 191,
193, 208, 208, 229, 229, 229, 256, 274
Annotations n.a.
Changed datatypes 20, 20, 20, 20, 20, 20, 20, 20, 20,
20, 37, 42, 42, 42, 42, 42, 42, 42,
42, 43, 43, 44, 44, 44, 45, 45, 45,
45, 45, 45, 45, 47, 53, 53, 53, 53,
54, 54, 54, 54, 54, 54, 54, 54, 54,
58, 59, 67, 93, 94, 95, 96, 96, 96,
96, 96, 96, 96, 96, 96, 97, 97, 97,
97, 97, 97, 97, 97, 97, 100, 100, 101,
101, 101, 101, 102, 103, 105, 106, 107, 111,
111, 111, 111, 111, 111, 111, 111, 111, 111,
112, 112, 123, 127, 129, 130, 132, 132, 132,
132, 132, 132, 132, 132, 132, 132, 133, 133,
133, 133, 133, 133, 133, 133, 134, 134, 135,
136, 137, 137, 138, 138, 139, 139, 139, 139,
140, 140, 141, 141, 141, 141, 142, 142, 142,
142, 143, 143, 143, 143, 144, 144, 144, 144,
145, 146, 146, 146, 146, 147, 147, 147, 147,
147, 149, 149, 154, 155, 156, 157, 163, 163,
163, 163, 164, 164, 164, 164, 169, 169, 169,
172, 176, 180, 180, 180, 180, 183, 184, 184,
185, 196, 196, 196, 196, 197, 197, 197, 197,
204, 204, 204, 204, 204, 204, 205, 205, 205,
205, 205, 205, 205, 205, 205, 205, 206, 206,
206, 206, 206, 206, 206, 206, 206, 206, 206,
206, 206, 207, 207, 207, 207, 207, 207, 207,
207, 207, 207, 207, 208, 208, 208, 208, 208,
208, 208, 208, 209, 209, 209, 209, 209, 209,
209, 209, 209, 209, 209, 209, 210, 210, 210,
210, 210, 210, 210, 210, 210, 210, 210, 211,
211, 211, 211, 211, 211, 211, 211, 211, 211,
212, 212, 212, 212, 212, 212, 212, 212, 212,
212, 213, 213, 213, 213, 213, 213, 213, 213,
213, 213, 213, 213, 213, 213, 214, 214, 214,
214, 214, 214, 214, 214, 214, 214, 215, 215,
215, 215, 215, 215, 215, 215, 215, 215, 215,
216, 216, 216, 216, 216, 216, 216, 216, 216,
216, 217, 217, 217, 217, 217, 217, 217, 217,
217, 217, 217, 217, 217, 218, 218, 218, 218,
218, 218, 218, 218, 218, 218, 219, 219, 219,
219, 219, 219, 219, 219, 219, 219, 219, 220,
220, 220, 220, 220, 220, 220, 220, 220, 220,
221, 221, 221, 221, 221, 221, 221, 221, 221,
221, 221, 221, 221, 222, 222, 223, 223, 223,
223, 224, 224, 224, 224, 224, 224, 224, 224,
224, 224, 224, 226, 226, 226, 226, 227, 227,
227, 227, 227, 227, 227, 227, 227, 227, 228,
13 February 2024 5
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