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Oracle Java CAPS SWIFT Message Library User's Guide     Java CAPS Documentation
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Document Information

SWIFT Message Library

Overview of SWIFT Message Libraries

Library Versions and Access

Installing the SWIFT Message Library

Increasing the Heap Size

To Increase the Heap Size for GlassFish

To Increase the Heap Size for NetBeans

Using the SWIFT Message Library

SWIFT Message Type OTDs

SWIFT Message Structure

Message Library and Collaboration Locations in NetBeans

SWIFT Message Type Reference

Category 1 Messages

Category 2 Messages

Category 3 Messages

Category 4 Messages

Category 5 Messages

Category 6 Messages

Category 7 Messages

Category 8 Messages

Category 9 Messages

Validation Collaborations

SWIFT Generic Library

SWIFT Message Library JAR Files

Using Message Validation Features

Basic Validation Features

Validation Components

Validation Methods

Validation Collaboration Definitions

Validation Operation

Basic validation steps

Library Methods

Message Validation Rules

Message Format Validation Rules (MFVR)

MFVR Validation Methods

MFVR Errors

In Collaboration Validation Methods

validate()

Description

Syntax

Parameters

Return Values

Throws

validateMFVR()

Description

Syntax

Parameters

Return Values

Throws

validateMPR()

Description

Syntax

Parameters

Return Values

Throws

Calling the Validation Methods in your Collaboration

SWIFT Projects

Importing a Sample Project

To Import a Sample Project

SWIFT Projects and NetBeans

About the SWIFT MX Validation Sample

Sample Project

Descriptions of components

Running the MX Sample Project

SWIFT Correlation Repository Sample

Prerequisites

Installation steps

Preparing an SCR flow

Designing an SCR flow

Linking the Domain Name and Direction to a Color

Using the SCR for Monitoring Flows

Using the Viewer for Monitoring Transactions

Using the SCR as Gatekeeper

Using the Viewer to Repair Messages

Updating BICDirService

Source of Information

Update Operation

BICDirService Method Operation

Lookup Method Definitions

Validation Method Definitions

BICDir Exceptions

Error message framework

Error Message General Form

Updating BICPlusIBAN

To Update BICPlusBAN Information

BICPlusIBAN Validation Method Definitions

Error Message Information

Error Messages

Setting the Debug Level

Message Examples

Parse Debug Level Message Example

Using SWIFT FIN-Based Funds OTDs

SWIFT Message Library Funds Features

Using SWIFT Message Library Java Classes

Relation to OTD Message Types

SWIFT Message Library Javadoc

OTD Library Java Classes

Using SWIFT FIN-Based Funds OTDs

This section explains how to use specialized funds features available with the SWIFT Message Library and Java CAPS.

SWIFT Message Library Funds Features

The SWIFT Message Library Object Type Definitions (OTDs) contain specialized OTDs that allow you to automate the following funds operations:

In the past, many funds industry players have asked SWIFT to help automate these operations by providing standards and connectivity between funds distributors, transfer agents, funds management companies, and other intermediaries like funds processing hubs. To meet these needs, SWIFT has developed standards and message templates based on these standards.

The SWIFT Message Library contains the following FIN-based MT Fund OTDs (see Table 12) specialized for the associated SWIFT message types and fund operations:

Table 12 FIN-based Funds OTDs

OTD Name
Base
Description
mt_502_FUNDS
FIN
Order to buy and sell: for funds subscription, redemption, switch, and cancellation.
mt_509_FUNDS
FIN
Order status: for status update on orders (for example, a rejection or acknowledgement of a receipt).
mt_515_FUNDS
FIN
Client confirmation: for confirmation of the funds subscription, redemption, switch and cancellation.
mt_535_FUNDS
FIN
Statement of holdings: for funds balance reconciliation.
mt_574_IRSLST
FIN
IRS 1441 NRA: IRS Beneficial Owners’ List
mt_574_W8BENO
FIN
IRS 1441 NRA: Form W8-BEN

These MT Fund OTDs apply to the funds message types in the ISO 15022 FIN Standard. The Category 5 directory contains the SWIFT MT Funds message OTDs.