[[https://www.swift.com/news-events/webinars/iso-20022-api-new-technologies| ISO 20022 for API & New Technologies ]]

[[https://www.ukfinance.org.uk/system/files/UK-Finance-How-To-Guide-for-the-Funds-Transfer-Regulation-Aug-2018-002.pdf|Funds Transfer Regulation – ‘How to’ interpretative guidance]]

[[https://www.sbp.org.pk/psd/2018/C3-Annex-A.pdf|SBP ELECTRONIC FUND TRANSFERS 
REGULATIONS ]]

[[https://www.sbp.org.pk/PS/Gloss.htm|SBP Payment systems glossary]]

[[https://www.sbp.org.pk/PS/index.asp|SBP Payment Systems]]

ISO 20022 

[[https://www.federalregister.gov/documents/2018/07/05/2018-14351/new-message-format-for-the-fedwire-funds-service|New Message Format for the Fedwire® Funds Service]]

[[https://fedpaymentsimprovement.org/wp-content/uploads/iso20022_adoption_considerations_survey.pdf|Implementation of ISO® 20022 Payment Messages for U.S. Wire Transfer Systems]]


[[https://www.prowidesoftware.com/products/iso20022|Prowide ISO 20022]]

Prowide ISO 20022 is an open source Java library for managing ISO 20022 messages. The project used to be part of a commercial product and was released ad open source in 2020. The library is production ready and commercially supported.

[[https://github.com/prowide/prowide-iso20022| prowide / prowide-iso20022 ]]

[[http://project.i20022.com/|i20022 Project ]]

i20022 Project

The i20022 (I-TWENTY-OH-TWO-TWO) Project was founded by IT professionals with broad experience in Financial Services to promote and disseminate the ISO 20022 Standard by building a fully-functional software framework and messaging system based on top of Microsoft® .NETtm technologies. It was idealized in March, 2008 by Mauricio Leventer - a software architect specialized in this field.

[[https://sourceforge.net/projects/mcore-iso-20022/|MCore: ISO 20022 ]]

ISO20022 has been introduced to tackle the complexity of up to 1000 different messaging formats standardized in finance. It has a metamodel aligned with the related IT standards XBRL for accounting and BIAN for intra bank services.

[[https://github.com/node-ebics|node-ebics]]

Node.js EBICS Client - compliant with ISO 20022 


[[https://github.com/fgrid/iso20022|Fgrid]]


[[https://github.com/tools20022| Tools20022 Java API for ISO 20022]]

[[https://github.com/nexys-admin|nexys-admin ]]

[[https://github.com/egli/iso-20022-to-ledger-cli|Convert ISO 20022 to the ledger-cli plain text accounting format or optionally to plain old csv.]]

[[https://github.com/ISO20022|ISO20022 (related repositories and tools)
Related repositories and tools ]]

[[https://github.com/Payment-Components| Payment Components ]]

[[https://github.com/Mastercard| Mastercard ]]

[[https://github.com/ktk/iso20022-to-rdf|ISO 20022 camt.53 (account statement) mapping to RDF]]

[[https://www.iso20022.org/|
A single standardisation approach (methodology, process, repository) to be used by all financial standards initiatives
]]


[[https://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-RBA-money-value-transfer-services.pdf| MONEY OR VALUE TRANSFER 
SERVICES]]

[[https://bsaaml.ffiec.gov/manual/AssessingComplianceWithBSARegulatoryRequirements/09|Assessing Compliance with BSA Regulatory Requirements
Funds Transfers Recordkeeping—Overview ]]

[[https://www.fincen.gov/sites/default/files/shared/Appendix_D.pdf| Fundamentals oF the Funds transFer proCess]]

[[https://www.eba.europa.eu/regulation-and-policy/single-rulebook/interactive-single-rulebook/101948|EU Wire Transfer Regulation (WTR): REGULATION (EU) 2015/847 (WTR) ]]

[[https://www.cfatf-gafic.org/index.php/documents/fatf-40r/382-fatf-recommendation-16-wire-transfers|Recommendation 16: Wire transfers]]


[[https://www.fdic.gov/regulations/laws/rules/6000-1350.html| FDIC Law, Regulations, Related Acts ]]

[[https://www.investopedia.com/terms/e/electronic-funds-transfer-act.asp| Electronic Fund Transfer Act (EFTA)]]