Table of Contents
- Title and Copyright Information
- 1 Preface
-
2
Hong Kong Faster Payment
System
- Introduction
- Maintenance Screens
- Outbound Transaction Screens
- Inbound Transaction Screens
-
3
HKFPS Processing
-
Outbound Credit Transfer
Processing
- OBPM Internal/External Queues
- Mandatory Checks
- Referential Integrity Check & Initial Validations
- Holiday Check & Date Derivation
- Network Validations & Special Character Replacement
- Duplicate Check
- Sanction Check
- Small FX Limit Check & Currency Conversion
- Pricing Check
- ECA Check
- Accounting Preferences Check
- Network Cutoff Check
- Message Generation and Dispatch
- On-Us Transfer Check
- Notifications
- Inbound Pacs.002 Payment Settlement Message Processing
-
Inbound Credit Transfer
Processing
- OBPM Internal/External Queues
- Message Upload - Account Branch/Host/Network/Transaction Type Derivation
- Payee Account Verification Check
- Mandatory Checks
- Referential Integrity Check & Initial Validations
- Duplicate Check
- Sanction Check
- FX Limit Check
- External Account Check
- Pricing Check
- Debit/Credit Liquidation
- Notifications
-
Outbound Credit Transfer
Processing