UNIFI (ISO 20022) The success of ISO UNIversal Financial Industry message scheme
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1 UNIFI (ISO 20022) The success of ISO UNIversal Financial Industry message scheme Jean-Marie Eloy Senior Manager, SWIFT ISO Registration Authority CESAME, 16 June 2008 Slide 1
2 What is ISO? International Organization for Standardization 157 Countries National Standards Bodies (BSI, ANSI, AFNOR, DIN, SFS, etc) General Assembly Central Secretariat Council Technical Management Board (TMB) 201 Technical Committees 542 SubCommittees TC SC 2 Security TC SC 4 Securities TC 68 Financial Services SC 7 Banking TC ISO RMG 50,000 voluntary experts 2,287 Working Groups WG WG WG WG WG WG WG WG WG 17,000 International Standards 620 international or regional Liaison Organisations Slide 2
3 ISO TC68 63 member countries 27 P-members TC68 SC2 SC4 SC Australia X X X X X Austria X X X X Belgium X X X Bulgaria X X X X Canada X X X X China X X X X Czech Rep. X Denmark X X X France X X X X X Finland X X X Germany X X X X X Hungary X Italy X X X X X Japan X X X X X Kenya X X X X Korea X X X X X Luxembourg X X X Netherlands X X X X X Norway X X X Portugal X Spain X South Africa X X X X Sweden X X X X X Switzerland X X X X X Turkey X X UK X X X X X USA X X X X X 36 O-members: Argentina Azerbaijan Barbados Belarus Brazil Chile Colombia Côte-d Ivoire Croatia Cuba Egypt Greece Hong Kong Iceland India Iran Ireland Jamaica Lithuania Malaysia Malta Mauritius Moldova Mongolia Montenegro Pakistan Philippines Poland Romania Russian Federation Serbia Singapore Slovakia Thailand Tunisia Ukraine Slide 3
4 Why UNIFI (ISO 20022)? The UNIFI value proposition Objective To enable communication interoperability between financial institutions, their market infrastructures and their end-user communities Major obstacle Numerous overlapping standardisation initiatives looking at XML financial messages: MDDL, FIX, FinXML, VRXML, RIXML, XBRL, FpML, IFX, TWIST, SWIFT, RosettaNet, OAGi, ACORD, CIDX, etc. Slide 4
5 UNIFI (ISO 20022) The ISO recipe for all financial messages ISO UNIversal Financial Industry message scheme, the recipe: syntax neutral business modelling methodology (UML) syntax specific design rules (UML to XML) industry led development/registration process financial repository on reverse engineering approach to ease coexistence Slide 5
6 UNIFI (ISO 20022) Supports convergence and co-existence ISO ISO IFX TWIST IFX TWIST Message model MDDL FpML MDDL FpML FIX FIX Long term we want one standard, but in the interim several standards need to co-exist Slide 6
7 UNIFI (ISO 20022) The deployment Publication of the international standard: Dec 2004 Kick-off Registration Management Group (RMG) : Jan 2005 Kick-off first Standards Evaluation Groups (SEGs) : Jun 2005 Approval of first UNIFI messages : Sep 2005 Today already: 176 UNIFI messages approved and published (11 projects) 15 projects approved for development 2 new projects under approval Slide 7
8 The UNIFI recipe is used! Payments Direct Debits / Credit Transfers Debtor s financial institution Exceptions & Investigations Cash Management Change/Verify Account Identification 29 UNIFI messages Candidate UNIFI (in development) Debtor Creditor Creditor s financial institution Slide 8 Credit Transfer Initiation Advice & Statement Exceptions & Investigations Cash Management Change/Verify Account Identification Direct Debit Initiation Advice & Statement Exceptions & Investigations Cash Management E-Mandates E-Mandates
9 The UNIFI recipe is used! Securities - equities and fixed income Buyer Pre-trade / Trade (FIX/SWIFT) Trade / Post-Trade (Omgeo) Seller Regulators Corporate Actions Proxy Voting Pre- Settlement Reconciliation TPV Statement (SWIFT/ISITC) Transaction Regulatory Reporting 12 UNIFI messages Candidate UNIFI (in development) ISO Corporate Pre- Actions Settlement Reconciliation I/CSD Custodian Corporate Actions Settlement & Reconciliation Issuers Agent Communication (Euroclear) Issuers Agent Settlement & Reconciliation Registration Communication (Euroclear) Registrar Market Claims (Euroclear) Clearing agent Slide 9
10 nswers Slide 10
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