http://fadyart.com/iso20022#TransferInInstructionV02
Class iso20022:TransferInInstructionV02

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 instructing party, eg, an investment manager or its authorised representative, sends the TransferInInstruction message to the executing party, eg, a transfer agent, to instruct the receipt of a financial instrument, free of payment, on a given date from a specified party. This message may also be used to instruct the receipt of a financial instrument, free of payment, from another of the instructing parties own accounts or from a third party. Usage The TransferInInstruction message is used to instruct the receipt of a financial instrument from another account, either owned by the instructing party or by a third party. Main characteristics The TransferInInstruction message has the following characteristics: Physical or Non-physical transfers The message instructs 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 either instructs a receipt of securities between two accounts owned by the same instructing party, or a receipt from a third party. The type of transfer may be indicated using the OwnAccountTransferIndicator.

ISO 20022 ontology

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

Transfer In Instruction v02

iso20022:TransferInInstructionMessage

iso20022:TransferInConfirmationV02

iso20022:ReversalOfTransferInConfirmationV02

iso20022:TransferInCancellationRequestV02