ISO 20022 Cards and Related Retail Financial Services messages

This section gives access to the description of the latest version of ISO 20022 Cards and Related Retail Financial Services message sets and their variants. Previous versions remain available in the ISO 20022 Message Archive.

The following documentation is available on this page:

  • a Message Definition Report (MDR) and, when necessary, a Message Usage Guide (MUG) fully describing each message set
  • the schema of each message definition,
  • examples of message instances, when provided by the submitting organization.

The e-Repository includes all current and previous versions of ISO 20022 message definitions, their variants and extensions in a processable EMF format.

 

List of ISO 20022 cards and related retail financial services message definitions per message set

 

Acquirer to Issuer Card Messages (ATICA)

(Recommended Message Transport Mode: Active)

Successful transition from the existing card industry ISO 8583 standard to ISO 20022 Acquirer-To-Issuer Cards Messages (ATICA) depends on a standard that can be used by a broad spectrum of stakeholders in the global card networks environment. This version 1 set of ISO 20022 ATICA message definitions are the first ATICA messages approved by the Cards SEG and published as a proof of concept. It is a result of an ongoing work effort to create interoperability within the global cards transaction space as a replacement for the industry standard that is currently extensively used by networks and other industry stakeholders for card transaction processing worldwide. The main objective of publication of the messages is to raise awareness among the card payment industry stakeholders about the availability of preliminary and, at this stage, to-be-further-completed series of common specifications to be used in an acquirer-to-issuer card payment environment.

These messages will be updated with new and/or modified data elements and additional message sets to cover all acquirer-to-issuer card messages. A dedicated Message Usage Guide (MUG) will be released with the second version of the messages, and a security review will be conducted to fully document what is required for an operational card payment environment. The aspiration is that the publication of version 2 will be developed by the end of 2016 and the publication of the MUG will follow.

cain - Acquirer to Issuer Card Transactions

Message Name

Msg ID (Schema) Submitting Organisation Instances Msg Def Report
AcquirerAuthorisationInitiationV01 cain.001.001.01 ISO TC68/SC7/TG1 N/A

MDR

 

AcquirerAuthorisationResponseV01 cain.002.001.01 ISO TC68/SC7/TG1 N/A
AcquirerFinancialInitiationV01 cain.003.001.01 ISO TC68/SC7/TG1 N/A
AcquirerFinancialResponseV01 cain.004.001.01 ISO TC68/SC7/TG1 N/A
AcquirerReversalInitiationV01 cain.005.001.01 ISO TC68/SC7/TG1 N/A
AcquirerReversalResponseV01 cain.006.001.01 ISO TC68/SC7/TG1 N/A
ReconciliationInitiationV01 cain.007.001.01 ISO TC68/SC7/TG1 N/A
ReconciliationResponseV01 cain.008.001.01 ISO TC68/SC7/TG1 N/A
NetworkManagementInitiationV01 cain.009.001.01 ISO TC68/SC7/TG1 N/A
NetworkManagementResponseV01 cain.010.001.01 ISO TC68/SC7/TG1 N/A
KeyExchangeInitiationV01 cain.011.001.01 ISO TC68/SC7/TG1 N/A
KeyExchangeResponseV01 cain.012.001.01 ISO TC68/SC7/TG1 N/A
AcquirerRejectionV01 cain.013.001.01 ISO TC68/SC7/TG1 N/A
Last updated on:
03 February 2016
ATM Interface for Transaction Processing and ATM Management

(Recommended Message Transport Mode: Active)

caam - ATM Management

Message Name

Msg ID (Schema) Submitting Organisation Instances Msg Def Report
ATMDeviceReportV02 caam.001.001.02 nexo A.I.S.B.L. & IFX N/A

MDR

 

ATMDeviceControlV02 caam.002.001.02 nexo A.I.S.B.L. & IFX N/A
ATMKeyDownloadRequestV02 caam.003.001.02 nexo A.I.S.B.L. & IFX N/A
ATMKeyDownloadResponseV02 caam.004.001.02 nexo A.I.S.B.L. & IFX N/A
ATMDiagnosticRequestV02 caam.005.001.02 nexo A.I.S.B.L. & IFX N/A
ATMDiagnosticResponseV02 caam.006.001.02 nexo A.I.S.B.L. & IFX N/A
HostToATMRequestV01 caam.007.001.01 nexo A.I.S.B.L. & IFX N/A
HostToATMAcknowledgementV01 caam.008.001.01 nexo A.I.S.B.L. & IFX N/A
ATMReconciliationAdviceV02 caam.009.001.02 nexo A.I.S.B.L. & IFX N/A
ATMReconciliationAcknowledgementV02 caam.010.001.02 nexo A.I.S.B.L. & IFX N/A
ATMExceptionAdviceV01 caam.011.001.01 nexo A.I.S.B.L. & IFX N/A
ATMExceptionAcknowledgementV01 caam.012.001.01 nexo A.I.S.B.L. & IFX N/A
Last updated on:
03 May 2016

catp - ATM Card Transactions

Message Name

Msg ID (Schema) Submitting Organisation Instances Msg Def Report
ATMWithdrawalRequestV02 catp.001.001.02 nexo A.I.S.B.L. & IFX N/A

MDR

 

ATMWithdrawalResponseV02 catp.002.001.02 nexo A.I.S.B.L. & IFX N/A
ATMWithdrawalCompletionAdviceV02 catp.003.001.02 nexo A.I.S.B.L. & IFX N/A
ATMWithdrawalCompletionAcknowledgementV02 catp.004.001.02 nexo A.I.S.B.L. & IFX N/A
ATMRejectV02 catp.005.001.02 nexo A.I.S.B.L. & IFX N/A
ATMInquiryRequestV02 catp.006.001.02 nexo A.I.S.B.L. & IFX N/A
ATMInquiryResponseV02 catp.007.001.02 nexo A.I.S.B.L. & IFX N/A
ATMCompletionAdviceV02 catp.008.001.02 nexo A.I.S.B.L. & IFX N/A
ATMCompletionAcknowledgementV02 catp.009.001.02 nexo A.I.S.B.L. & IFX N/A
ATMPINManagementRequestV02 catp.010.001.02 nexo A.I.S.B.L. & IFX N/A
ATMPINManagementResponseV02  catp.011.001.02  nexo A.I.S.B.L. & IFX  N/A 
ATMDepositRequestV01 catp.012.001.01 nexo A.I.S.B.L. & IFX N/A
ATMDepositResponseV01 catp.013.001.01 nexo A.I.S.B.L. & IFX N/A
ATMDepositCompletionAdviceV01 catp.014.001.01 nexo A.I.S.B.L. & IFX N/A
ATMDepositCompletionAcknowledgementV01 catp.015.001.01  nexo A.I.S.B.L. & IFX  N/A 
ATMTransferRequestV01 catp.016.001.01 nexo A.I.S.B.L. & IFX N/A
ATMTransferResponseV01 catp.017.001.01  nexo A.I.S.B.L. & IFX  N/A 
Last updated on:
03 May 2016
Card Payments Exchanges - Acceptor to Acquirer

(Recommended Message Transport Mode: Active)

caaa - Acceptor to Acquirer Card Transactions

Message Name

Msg ID (Schema) Submitting Organisation Instances Msg Def Report
AcceptorAuthorisationRequestV05 caaa.001.001.05 nexo A.I.S.B.L. N/A

MDR

 

AcceptorAuthorisationResponseV05 caaa.002.001.05 nexo A.I.S.B.L. N/A
AcceptorCompletionAdviceV05 caaa.003.001.05 nexo A.I.S.B.L. N/A
AcceptorCompletionAdviceResponseV05 caaa.004.001.05 nexo A.I.S.B.L. N/A
AcceptorCancellationRequestV05 caaa.005.001.05 nexo A.I.S.B.L. N/A
AcceptorCancellationResponseV05 caaa.006.001.05 nexo A.I.S.B.L. N/A
AcceptorCancellationAdviceV05 caaa.007.001.05 nexo A.I.S.B.L. N/A
AcceptorCancellationAdviceResponseV05 caaa.008.001.05 nexo A.I.S.B.L. N/A
AcceptorReconciliationRequestV05 caaa.009.001.05 nexo A.I.S.B.L. N/A
AcceptorReconciliationResponseV05 caaa.010.001.05 nexo A.I.S.B.L. N/A
AcceptorBatchTransferV05 caaa.011.001.05 nexo A.I.S.B.L. N/A
AcceptorBatchTransferResponseV05 caaa.012.001.05 nexo A.I.S.B.L. N/A
AcceptorDiagnosticRequestV05 caaa.013.001.05 nexo A.I.S.B.L. N/A
AcceptorDiagnosticResponseV05 caaa.014.001.05 nexo A.I.S.B.L. N/A
AcceptorRejectionV05 caaa.015.001.05 nexo A.I.S.B.L. N/A
AcceptorCurrencyConversionRequestV03 caaa.016.001.03 nexo A.I.S.B.L. N/A
AcceptorCurrencyConversionResponseV03 caaa.017.001.03 nexo A.I.S.B.L. N/A
Last updated on:
25 February 2016
Card Payments Exchanges - Terminal Management

(Recommended Message Transport Mode: Active)

catm - Terminal Management

Message Name Msg ID (Schema) Submitting Organisation Instances Msg Def Report
StatusReportV05 catm.001.001.05 nexo A.I.S.B.L. N/A MDR 
ManagementPlanReplacementV05 catm.002.001.05 nexo A.I.S.B.L. N/A
AcceptorConfigurationUpdateV05 catm.003.001.05 nexo A.I.S.B.L. N/A
TerminalManagementRejectionV04 catm.004.001.04 nexo A.I.S.B.L. N/A
MaintenanceDelegationRequestV02 catm.005.001.02 nexo A.I.S.B.L. N/A
MaintenanceDelegationResponseV02 catm.006.001.02 nexo A.I.S.B.L. N/A
CertificateManagementRequestV01 catm.007.001.01  nexo A.I.S.B.L. N/A 
CertificateManagementResponseV01  catm.008.001.01  nexo A.I.S.B.L. N/A 
Last updated on:
25 February 2016