http://fadyart.com/iso20022#TransferInConfirmationV02
Class iso20022:TransferInConfirmationV02

Intellectual Property Rights: The ISO 20022 Message Definitions described in this class and subclasses were contributed by SWIFT. The ISO 20022 IPR policy is available at www.ISO20022.org > Intellectual Property Rights Policy. Copyright: Copyright © S.W.I.F.T. SCRL ("SWIFT"), avenue Adèle 1, B-1310 La Hulpe, Belgium, or its licensors, 2008. All rights reserved. SWIFTStandards are licensed subject to the terms and conditions of the SWIFTStandards IPR Policy - End- User License Agreement, available at www.ISO20022.org > Intellectual Property Rights Policy > SWIFT.

owl:Class

Scope An executing party, eg, a transfer agent, sends the TransferInConfirmation message to the instructing party, eg, an investment manager or its authorised representative, to confirm the receipt of a financial instrument, free of payment, on a given date, from a specified party. This message may also be used to confirm the receipt of a financial instrument, free of payment, from another of the instructing parties own accounts or from a third party. Usage The TransferInConfirmation message is used to confirm receipt of a financial instrument, either from another account owned by the instructing party or from a third party. The reference of the transfer confirmation is identified in TransferConfirmationReference. The reference of the original transfer instruction is specified in TransferReference. The message identification of the TransferInInstruction message in which the transfer instruction was conveyed may also be quoted in RelatedReference. Main characteristics TheTransferInConfirmation message has the following characteristics: Physical or Non-physical transfers. The message confirms either a physical transfer or a non-physical transfer. The type of transfer must be indicated using the PhysicalTransferIndicator. Own account or third party transfers. The message confirms either a transfer of securities between two accounts owned by the same instructing party, or a transfer to a third party. The type of transfer may be indicated using OwnAccountTransferIndicator.

http://fadyart.com/Finance/v3.04

ISO 20022 ontology

Transfer In Confirmation v02

iso20022:TransferInInstructionMessage

iso20022:ReversalOfTransferInConfirmationV02

iso20022:TransferInInstructionV02

iso20022:TransferInCancellationRequestV02