2.1.4 SWIFT gpi Changes
SWIFT gpi - gCCT / gCOV Rulebook Changes – Outbound, Inbound and Pass-through pacs.008 Payments: Marking the payment as gpi payment based on bank's participation in gCCT service using SWIFT gpi Directory lookup, gpi Directory or gpi Agreement based Cutoff validations; Rule-based pricing based on gpi payment or not, Generating gpi gCCT Confirmations for processed, rejected and interim statuses; STP Layer pacs.008 payments: Marking the payment as gpi payment based on bank’s participation in gCCT service using SWIFT gpi Directory lookup, Generating gpi confirmations for the payments in STP Layer exception queues.
SWIFT gpi - gFIT Rulebook Changes – Outbound, Inbound and pass-through pacs.009 Payments: Marking the payment as gpi payment based on bank's participation in gFIT service using SWIFT gpi Directory lookup, Marking the payment as gpi payment based on bank's participation in gFIT service using SWIFT gpi Directory lookup, gpi Directory or gpi Agreement based Cutoff validations; Rule-based pricing based on gpi payment or not, Generating gpi gFIT Confirmations for processed, rejected and interim statuses; STP Layer pacs.009 payments: Marking the payment as gpi payment based on bank’s participation in gFIT service using SWIFT gpi Directory lookup, Generating gpi confirmations for the payments in STP Layer exception queues.
SWIFT Go Rulebook Changes – Outbound, Inbound and Pass-through pacs.008 Transaction: Processing Outbound SWIFT CBPRPlus pacs.008 transaction as SWIFT Go payment by providing an option while booking manually or booking via Single Payout service, Marking the payment as SWIFT Go payment based on bank's participation in Go service using SWIFT gpi Directory lookup, gpi Directory or gpi Agreement based Cutoff validations, Generating SWIFT Go Confirmations for processed, rejected and interim statuses; STP Layer pacs.008 GO payments: Marking the payment as SWIFT Go payment based on bank’s participation in Go service using SWIFT gpi Directory lookup, Generating gpi confirmations for the payments in STP Layer exception queues.
SWIFT gpi Confirmations – Inbound: Receiving incoming Payment Status Tracker Report (trck.002) gCCT / gCOV messages from GPI tracker through EMS layer, parsing of the message, Populating in Inbound Message Browser (PMSINBRW), Populating in incoming gpi. Parsing of incoming Tracker Alert Notification (trck.003) message and populating the same in Inbound Message Browser (PMSINBRW).
SWIFT Stop and Recall – Support for SRP service using camt.056 requests and camt.029 responses. Cancellation-request and response screens include an SRP Message flag.
Cross Border - SWIFT gpi gFIT Changes : Resolving the gpi Agent flag based on bank’s participation in gFIT service using gpi Directory lookup, generating gFIT confirmations in MT299 format for the processed, cancelled and pending processing scenarios.
Parent topic: Regulatory Changes