List or Figures
Figure 2-1 CBM-NET Phase 1 and CBM-OA .................................................................... 12
Figure 2-2 Coverage of CBM-NET Phase 1 applications ................................................... 13
Figure 2-3 CBM-NET Phase 1 infrastructure design .......................................................... 14
Figure 3-1 Overall timetable of the project ......................................................................... 17
Figure 3-2 Overview of STP ............................................................................................... 24
Figure 3-3 Message protocol (2).......................................................................................... 27
Figure 3-4 ISO 20022 message instance (sample)............................................................... 28
Figure 3-5 Message ID and business area on ISO 20022 .................................................... 29
Figure 3-6 ISO 20022 adoption policy ................................................................................ 31
Figure 3-7 Relations between payment types and settlement methods ............................... 34
Figure 3-8 Settlement liquidity for RTGS/LSF mode ......................................................... 35
Figure 3-9 Overview of liquidity saving features ................................................................ 36
Figure 3-10 BLOS mechanism ............................................................................................ 37
Figure 3-11 MLOS function overview ................................................................................ 38
Figure 3-12 Queue ordering ................................................................................................ 39
Figure 3-13 Changed queue order by priority change ......................................................... 39
Figure 3-14 Business process of customer credit transfer with LSF mode ......................... 40
Figure 3-15 Process flow of SPDC...................................................................................... 41
Figure 3-16 Relations between payment types and settlement methods ............................. 45
Figure 3-17 Example of maximum transfer amount and sender net debit cap .................... 47
Figure 3-18 Flow chart of ACH direct credit (interbank payroll) ....................................... 48
Figure 3-19 Flowchart of ACH direct debit (utility payment)............................................. 49
Figure 3-20 Flowchart of rapid retail payments with ACH ................................................. 51
Figure 3-21 Overview of the cheque truncation system ...................................................... 54
Figure 3-22 DR environment in normal and emergency state ............................................. 61
Figure 3-23 Data replication (asynchronous replication by database)................................. 64
Figure 3-24 Configuration options ...................................................................................... 65
Figure 3-25 Conceptual diagram of redundancy of the data in database ............................. 66
Figure 3-26 How user authentication works after Phase 2 .................................................. 68
Figure 3-27 System context of CBM-NET Phase 2 ............................................................ 69
Figure 3-28 Flow of data exchange after Phase 2 using file upload function...................... 71
Figure 3-29 Flow of data exchange after Phase 2 using data import function .................... 72