15.2.25 LC Messages
The exhaustive list of messages that can be generated during the lifecycle of an LC are listed below:
Table 15-26 List of Messages
Message | Telex | SWIFT | From | To | |
---|---|---|---|---|---|
L/C Instrument | Y | Y | Y | ISB | ABK/BEN |
Amendment Instrument | Y | Y | Y | ISB | ABK/BEN |
Guarantee Instrument | Y | Y | Y | ISB | ABK/ |
Guarantee Amendment | Y | Y | Y | ISB | ABK |
Debit Advice | Y | Y | Y | ISB /ABK | APP/BEN |
Credit Advice (Generated automatically on Reversal) | Y | Y | Y | ISB /ABK | APP/BEN |
Charge Claim Advice | Y | Y | Y | ISB /ABK | APP/BEN |
Cash Collateral Advices | Y | Y | Y | ISB /ABK | APP/ISB |
Reimbursement Advice | Y | Y | Y | ISB | RIB |
Cancellation Advice | Y | N | N | ISB/ ABK | ABK/APP/ BEN/RIB/A TB |
L/C Pre-Advice: MT-705 | Y | Y | Y | ISB | ABK/BEN |
Reimbursement Advice Telex: MT-756 | Y | Y | Y | ISB | ABK/BEN |
ACK of an Import LC: MT-730 | Y | Y | Y | ABK | ISB |
ACK of Receipt Of Amendment To LC | Y | N | N | ABK | ISB |
Authorization to Reimburse: MT-740 | Y | Y | Y | ISB | REB |
Amendment to Authorization to Reimburse: MT-740 | Y | Y | Y | ISB | REB |
When No ABK | Y | N | N | ISB | BEN |
Pre-Advise To BEN | Y | N | N | ABK | BEN |
Change From Pre-Advice To Advice | Y | N | N | ABK | AT/BEN |
Change From Pre-Advice To Advice And Confirm | Y | N | N | ABK | ATB/BEN |
Change From Advice To Advice And Confirm | Y | N | N | ABK | ATB/BEN |
Amending An Import Credit, No ABK | Y | N | N | ISB/ ABK | BEN |
Amending An Export Credit Previously Advised Or Confirmed, Via ATB | Y | N | N | ABK | ATB |
Acknowledgment Tracer | Y | N | N | ISB | ABK |
Confirmation Tracer | Y | N | N | ISB | ABK |
Charges And Commission Tracer | Y | N | N | Issuing /ABK | APP/BEN/ ABK /ATB/ISB |
Insurance Advice | Y | N | N | ISB | Insurance Company |
Fax 700/707/LC confirmation Mail Message to counterparty | Y | N | N | ISB | Counterparty |
ACK of LC Reimbursement : MT-747 | Y | Y | Y | REB | ISB |
Shipping Guarantee Instrument | Y | N | N | ISB | BEN |
Guarantee extension message(MT799) | N | N | Y | ISB | CLB |
Guarantee claim legal Injunction message(MT799) | Y | N | Y | ISB | CLB |
Parent topic: LC Advices