Classification of Negotiable and Non Negotiable Instruments

Negotiable instruments – Definition and analysis

Negotiable instruments have been around for centuries. They are still used today in domestic or international trade all around the world. It is therefore interesting to take a closer look at them. This article contains in the following topics (Click on the link to go directly to the subject you are mostly interested in): What […]

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SWIFT MT101 usage for funds repatriation

SWIFT MT101 Usage for funds repatriation

The SWIFT MT101 message can be used for various purposes. We saw in previous articles how the SWIFT MT101 is used: SWIFT MT101 usage for funds repatriation There is another possibility: funds repatriation. And that is the topic of this article where we will see how corporations can use the SWIFT MT101 to repatriate funds. […]

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SWIFT MT103 Serial Payment 3 between Receiver correspondent and Account with Institution

SWIFT MT103 serial payment analysis 3/3

This is the third and last article about a SWIFT MT103 serial payment (so settled via the serial method). We already studied the cover method and how it is used to settle that payment. Read the series of articles to which I refer you in this article if you want to learn more about the […]

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MT103 Serial Payment 2 between Sender correspondent and Intermediary Institution

SWIFT MT103 serial payment analysis 2/3

This is the second article where we are looking at a concrete example of MT103 serial payment. We already saw how the cover method is used to settle that payment. Read the series of articles I refer you to in the previous article if you want to learn more about the cover method. When the […]

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MT103 Serial Payment between Debtor Bank and its correspondent

SWIFT MT103 serial payment analysis 1/3

In a previous article, serial and cover methods were presented. Then we analyzed a concrete example of payment settled with cover method in the following articles: SWIFT MT103 202 Cover payment analysis – part 1 SWIFT MT103 202 Cover payment analysis – part 2 SWIFT MT103 202 Cover payment analysis – part 3 SWIFT MT910 […]

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