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Further to our previous communication on the Purpose of Payment codes (PoP codes) for all domestic ACH Credit and Priority Payments (where the debit account is held with HSBC UAE), we have now received a revised circular from UAE Central bank outlining some further changes that are important for you to note and action.

The earlier proposed removal of REM, MIS, RBC, ROC, INV as PoP codes for UAE FTS transactions has been postponed until Sept 2017. These PoP codes will continue to be available for usage until Sept 2017 (The exact revised date will be announced later).

In addition to the existing PoP codes, 12 additional codes will be introduced- effective 1st April 2017.  The full list of revised purpose of PoP codes is available here.

Please use the latest version of the bank’s Smartform carrying the updated PoP codes for UAE when submitting instructions to the bank. Previous versions of the Smartform will not be accepted for processing by the bank.  The Smartform can be downloaded from HSBC’s download centre available here.

Please ensure that there is a valid PoP provided in your instruction(s) to the bank w.e.f. 1st April 2017. Instruction(s) without a valid PoP code would be rejected.

For more information on Purpose of Payment requirements in UAE, please contact your HSBC representative.

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