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ANSI X9.TR 38-3 : 2009

Withdrawn

Withdrawn

A Withdrawn Standard is one, which is removed from sale, and its unique number can no longer be used. The Standard can be withdrawn and not replaced, or it can be withdrawn and replaced by a Standard with a different number.

FINANCIAL SERVICES - UNIVERSAL FINANCIAL INDUSTRY MESSAGE SCHEME - TECHNICAL REPORT - PART 3: ISO 20022 MODELLING GUIDELINES

Withdrawn date

15-06-2020

Published date

16-01-2009

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Foreword
Introduction
1 Business analysis
  1.1 Introduction
      1.1.1 Purpose
      1.1.2 Key topics
      1.1.3 Deliverables
  1.2 Process overview
  1.3 Activities
      1.3.1 Define business context
      1.3.2 Define Business Model
  1.4 Guidelines
2 Requirements analysis
  2.1 Introduction
      2.1.1 Purpose
      2.1.2 Key topics
      2.1.3 Main activities
      2.1.4 Deliverables
  2.2 Process overview
  2.3 Activities
      2.3.1 Define final scope & boundary
      2.3.2 Define communication requirements
      2.3.3 Complete requirements and constraints
  2.4 Guidelines
3 Logical analysis
  3.1 Introduction
      3.1.1 Purpose
      3.1.2 Key topics
      3.1.3 Main activities
      3.1.4 Deliverables
  3.2 Process overview
  3.3 Activities
      3.3.1 Define "architecture"
      3.3.2 Define Business Transactions
  3.4 Guidelines
      3.4.1 General
      3.4.2 Message granularity
4 Message design
  4.1 Introduction
      4.1.1 Purpose
      4.1.2 Key topics
      4.1.3 Main activities
      4.1.4 Deliverables
  4.2 Process overview
  4.3 Activity: define Message Components
      4.3.1 Common guidelines
      4.3.2 Advanced guidelines
  4.4 Activity: compose Messages
      4.4.1 Common guidelines
5 Technical design
6 Naming conventions
Annex A: Example
 A.1 Business analysis: funds industry Business Processes
 A.2 Requirements analysis: fund communication requirements
 A.3 Logical analysis: Business Transactions
 A.4 Message design: compose Messages

Describes a commonly agreed solution for communication problems existing among different organizations within the context of a given Business Process.

Committee
X9
DocumentType
Standard
PublisherName
American Bankers Association
Status
Withdrawn

Standards Relationship
ISO/TS 20022-3:2004 Identical

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