How money moves on this rail, in 12 sourced records: what is final, what can be returned, recalled or refunded, who decides, and what the limits are. A profile belongs to the rulebook, so no reason code list is published on this page.
On a rail fact, every detail line names the section or instrument it rests on and whether that is a rule, a law, operator guidance, or observed practice.
Not yet covered: this directory holds the profile of the SIC RTGS service only; the instant payments service has its own profile in corpus/ch-sic-ip; the SIC Handbook, SIC circulars, the three-digit SIC error code list and the SIC5 Project Phase 2 document are published only to participants on the SIC Ltd extranet and have not been read, so operating detail that lives only there is not asserted; the SIX clearing day calendar has not been read, so which Swiss holidays open no clearing day is not asserted; no public source read gives a deadline for answering a return request or for sending a return; the participation agreements between participants, the SNB and SIC Ltd, and the SNB Terms of Business have not been read, so how liability is shared between them is not asserted; the SNB instruction sheets on the intraday facility and the liquidity-shortage financing facility have not been read; Swiss law was read only in unofficial English translations of the National Bank Ordinance, the Financial Market Infrastructure Act and the Code of Obligations; no case law or legal commentary on bank transfers was read.