ISO 20022 Universal financial industry message scheme
Status of Submissions
This table shows the latest status for each submission indicated.
| RA Id | Submitting Organization | Request Name | Status | Status Date | Next Due Date | Log History |
|---|---|---|---|---|---|---|
| 1 | SWIFT, IFX, OAGi & TWIST as part of the IST Harmonization Team (ISTH) | Customer to Bank Payment Initiation | Registered and published | 23 Sep 2005 | Download | |
| 2 | SWIFT | Investment Funds Distribution | Registered and published | 28 Dec 2005 | Download | |
| 3 | SWIFT | Exceptions and Investigations | Registered and published | 17 Apr 2009 | Download | |
| 4 | SWIFT, IFX, OAGi & TWIST as part of ISTH, CSTP Bank Group and ISITC | Bank-to-Customer Cash Management | Registered and published | 20 Apr 2007 | Download | |
| 5 | SWIFT | Direct Debits | Re-published | 8 Sep 2006 | Download | |
| 6 | SWIFT | (Single) Credit Transfers | Re-published | 8 Sep 2006 | Download | |
| 7 | SWIFT | Trade Services Management | Re-published | 7 July 2008 | Download | |
| 8 | SWIFT | (Bulk) Credit Transfers | Re-published | 8 Sep 2006 | Download | |
| 9 | SWIFT | Cash Management | Business justification approved by the RMG | 4 Nov 2005 | Download | |
| 10 | FPL and SWIFT | Securities Pre-trade and Trade | SEG evaluation on hold | 27 Oct 2011 | Download | |
| 11 | ISITC | Total Portfolio Valuation Statement Reporting | Registered and published | 28 Oct 2011 | Download | |
| 12 | SWIFT | Proxy Voting | Registered and published | 30 May 2008 | Download | |
| 13 | SWIFT | Investment Funds Distribution (2) | Registered and published | 30 May 2008 | Download | |
| 14 | CBI Consortium | Invoice Financing Request | Re-published | 16 May 2008 | Download | |
| 15 | CLS | Forex Notifications | Registered and published | 9 May 2007 | Download | |
| 16 | Euroclear SA/NV | Issuers' Agents Communication | Registered and published | 23 Dec 2008 | Download | |
| 17 | SWIFT | Investment Funds Maintenance | Registered and published | 30 May 2008 | Download | |
| 18 | ISITC | Securities Cash Statement | Business justification withdrawn | 16 Aug 2006 | Download | |
| 19 | IFX Forum and EPASOrg | ATM Interface for Transaction Processing and ATM Management | Business justification updated to add EPASOrg submitter | 23 Jan 2013 | Download | |
| 20 | EPASOrg | Card Payments Exchanges (CAPE) | 18 message definitions registered and published, 1 new message definition approved by Cards SEG | 28 Jan 2013 | Download | |
| 21 | Omgeo and SWIFT | Securities Post-trade | 5 message definitions registered and published | 28 Oct 2011 | Download | |
| 22 | UN/CEFACT TBG5 | Financial Invoice | Registered and published | 1 Dec 2010 | Download | |
| 23 | Euroclear SA/NV | Securities Registration and Holder Identification | Business justification withdrawn | 1 Aug 2011 | Download | |
| 24 | SWIFT | Securities Transaction Regulatory Reporting | Registered and published | 23 Aug 2007 | Download | |
| 25 | SWIFT | Payments Mandates | Business justification withdrawn | 29 Oct 2007 | Download | |
| 26 | Euroclear SA/NV | Market Claims and Automatic Transformations | Business justification withdrawn | 1 Aug 2011 | Download | |
| 27 | SWIFT | Securities Settlement & Reconciliation | Registered and published | 7 Jan 2010 | Download | |
| 28 | SWIFT | Securities Corporate Actions | Registered and published | 7 Jan 2010 | Download | |
| 29 MCR | SWIFT | Exceptions and Investigations, release 2 | Maintenance Change Request withdrawn | 12 Oct 2007 | Download | |
| 30 | Euroclear SA/NV | Securities Issuance | Business justification withdrawn | 1 Aug 2011 | Download | |
| 31 | French SWIFT Users Group | Change/Verify Account Identification | Registered and published | 18 Dec 2009 | Download | |
| 32 | SWIFT | Fund Processing Passport Report | Registered and published | 27 Nov 2009 | Download | |
| 33 | SWIFT | Triparty Collateral Management |
Business justification withdrawn | 30 Apr 2011 | Download | |
| 34 | SWIFT | Payments Mandates | Registered and published | 19 Aug 2009 | Download | |
| 35 | CBI Consortium | Creditor Payment Activation Request | Registered and published | 7 Oct 2010 | Download | |
| 36 | SWIFT | Bank Account Management | Registered and published | 27 Apr 2010 | Download | |
| 37 | SWIFT | Alternative Funds | Approved business justification endorsed by Securities SEG | 3 Oct 2008 | Download | |
| 38 MCR | SWIFT, ISTH, ISITC | Payments Maintenance 2009 | New version of Payments messages registered and published | 17 Apr 2009 | Download | |
| 39 MCR |
SWIFT | Proxy Voting Maintenance 2009 | New version of Proxy Voting messages registered and published | 6 Feb 2009 | Download | |
| 40 MCR | SWIFT | Exceptions & Investigations Maintenance 2009 | New version of Exceptions & Investigations messages registered and published | 17 Apr 2009 | Download | |
| 41 | SWIFT | Securities Settlement Modification/Replace & Allegement Response | 3 message definitions registered and published | 19 Apr 2012 | Download | |
| 42 | Deutsche Bundesbank (on behalf of 4CB) and SWIFT | TARGET2-Securities (T2S) | 1 message definition registered and published | 19 Apr 2012 | Download | |
| 43 | SWIFT and FPL | CCP Clearing | Evaluation documentation submitted to Securities SEG | 19 Feb 2013 | Download | |
| 44 | ISO TC68/SC7/TG1 | Acquirer to Issuer Card Messages (ATICA) | Approved business justification endorsed by Cards SEG | 13 Oct 2009 | Download | |
| 45 | SWIFT | Cash Account Reporting Request and Notification Messages | Registered and published | 19 Jan 2011 | Download | |
| 46 | IFX & OAGi | Extended Remittance Advice Messages |
Business justification approved by RMG |
30 June 2012 | Download | |
| 47 | National Bank of Belgium (on behalf of central banks of BE, FI, LU, NL, IE, CY, LV) | Cash Lodgement and Withdrawal | Business justification approved by RMG | 15 Mar 2010 | Download | |
| 48 MCR | SWIFT | Proxy Voting Urgent Maintenance 2010 | New version of Proxy Voting messages registered and published | 10 Mar 2010 | Download | |
| 49 | SWIFT, FPL, ISDA/FpML and ISITC | Collateral Management | Evaluation documentation submitted to Securities SEG | 20 Feb 2013 | Download | |
| 50 | Payments Council Ltd - UK | Real Time Payments | Business justification approved by RMG | 30 Jun 2010 | Download | |
| 51 | Berlin Group | Card Clearing Payment Messages (CCPAY) | Business justification on hold | 27 Oct 2011 | Download | |
| 52 | ANBIMA | Investment Fund Prospectus | Business justification approved by RMG | 15 Jul 2010 | Download | |
| 53 | SWIFT | Demand Guarantees and Standby Letters of Credit | 20 message definitions registered and published | 12 Mar 2013 | Download | |
| 54 MCR |
SWIFT | Securities Settlement and Reconciliation Maintenance 2010/2011 | New version of Settlement and Reconciliation messages registered and published | 31 May 2011 | Download | |
| 55 MCR | SWIFT | Corporate Actions Maintenance 2010/2011 | New version of Corporate Actions messages registered and published | 17 Jun 2011 | Download | |
| 56 | TWIST & SWIFT | Bank Services Billing | 1 message definition registered and published | 13 Jul 2012 | Download | |
| 57 | ISITC | Securities Management Accounting Book-Entry Instruction | Business justification on hold | 4 May 2011 | Download | |
| 58 | ISITC, Omgeo, FPL | Standing Settlement Instructions for Securities, Payments and FX | Business justification approved by RMG | 30 Sep 2011 | Download | |
| 59 MCR | SWIFT | Corporate ActionsMaintenance 2011/2012 |
New version of Corporate Actions messages registered and published |
23 Apr 2012 | Download | |
| 60 MCR |
SWIFT | Securities Settlement and Reconciliation Maintenance 2011/2012 |
33 revised message versions published |
10 Aug 2012 | Download | |
| 61 | Association française des sociétés financières (ASF) | Factoring Services | Business justification approved by RMG | 31 Oct 2011 | Download | |
| 62 MCR | SWIFT | Investment Funds Transfers Maintenance 2011/2012 |
16 revised message versions registered and published |
10 Aug 2012 | Download | |
| 63 MCR |
SWIFT, on behalf of IFX, SWIFT, TWIST and OAGi (ISTH), the CBI Consortium and the French SWIFT Users Group | Payments Maintenance 2011/2012 |
43 new message versions registered and published |
13 Jun 2012 | Download | |
| 64 | Federation of Finnish Financial Services (FFI) | Authorities Financial Investigations | 3 message definitions registered and published | 08 Jan 2013 | Download | |
| 65 | Payments Council Ltd - UK | Account Switching | Business justification approved by RMG | 29 Feb 2012 | Download | |
| 66 | Federation of Finnish Financial Services (FFI) & Tieto Corporation | Invoice Tax Report | Business justification approved by RMG | 15 Oct 2012 | Download | |
|
67 MCR |
SWIFT | Corporate Actions Maintenance 2012/2013 | 12 new message versions approved by Securities SEG | 31 Jan 2013 | Download | |
|
68 MCR |
SWIFT | Securities Settlement & Reconciliation and Post Trade Matching Maintenance 2012/2013 | 17 new message versions approved by Securities SEG | 31 Jan 2013 | Download | |
| 69 MCR | CBI Consortium | CPAR Maintenance 2012/2013 | 2 new message versions approved by Payments SEG | 28 Jan 2013 | Download | |
| 70 MCR | SWIFT | Investment Funds Maintenance 2012/2013 | 18 new message versions approved by Securities SEG | 31 Jan 2013 | Download | |
| 71 MCR | EPASOrg | CAPE Maintenance 2012/2013 | 18 new message versions approved by Card SEG | 30 Jan 2013 | Download | |
| 72 MCR | SWIFT | BAM Maintenance 2012/2013 | 15 new message versions approved by Payments SEG | 28 Jan 2013 | Download | |
| 73 MCR | SWIFT | Payments Maintenance 2012/2013 | 19 new message versions approved by Payments SEG | 28 Jan 2013 | Download | |
| 74 | China UnionPay | Dispute Resolution in Cards Fee Collection | Business justification returned to submitter with RA comments | 31 Jan 2013 | Download |