Skip to main content
Header logo

ISO 20022
Universal financial industry message scheme

ISO 20022 Messages Archive

Data Download

This section contains the previous versions of the ISO 20022 Message Definitions and their documentation

1088 results

ATM Interface for Transaction Processing and ATM Management

ATM Interface for Transaction Processing and ATM Management V01

Archived 01 August 2015
caam
ATM Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caam.001.001.01
ATMDeviceReportV01
nexo A.I.S.B.L. & IFX
caam.002.001.01
ATMDeviceControlV01
nexo A.I.S.B.L. & IFX
caam.003.001.01
ATMKeyDownloadRequestV01
nexo A.I.S.B.L. & IFX
caam.004.001.01
ATMKeyDownloadResponseV01
nexo A.I.S.B.L. & IFX
caam.005.001.01
ATMDiagnosticRequestV01
nexo A.I.S.B.L. & IFX
caam.006.001.01
ATMDiagnosticResponseV01
nexo A.I.S.B.L. & IFX
caam.007.001.01
HostToATMRequestV01
nexo A.I.S.B.L. & IFX
caam.008.001.01
HostToATMAcknowledgementV01
nexo A.I.S.B.L. & IFX
caam.009.001.01
ATMReconciliationAdviceV01
nexo A.I.S.B.L. & IFX
caam.010.001.01
ATMReconciliationAcknowledgementV01
nexo A.I.S.B.L. & IFX
catp
ATM Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catp.001.001.01
ATMWithdrawalRequestV01
nexo A.I.S.B.L. & IFX
catp.002.001.01
ATMWithdrawalResponseV01
nexo A.I.S.B.L. & IFX
catp.003.001.01
ATMWithdrawalCompletionAdviceV01
nexo A.I.S.B.L. & IFX
catp.004.001.01
ATMWithdrawalCompletionAcknowledgementV01
nexo A.I.S.B.L. & IFX
catp.005.001.01
ATMRejectV01
nexo A.I.S.B.L. & IFX
catp.006.001.01
ATMInquiryRequestV01
nexo A.I.S.B.L. & IFX
catp.007.001.01
ATMInquiryResponseV01
nexo A.I.S.B.L. & IFX
catp.008.001.01
ATMCompletionAdviceV01
nexo A.I.S.B.L. & IFX
catp.009.001.01
ATMCompletionAcknowledgementV01
nexo A.I.S.B.L. & IFX
catp.010.001.01
ATMPINManagementRequestV01
nexo A.I.S.B.L. & IFX
catp.011.001.01
ATMPINManagementResponseV01
nexo A.I.S.B.L. & IFX

ATM Interface for Transaction Processing and ATM Management V02

Archived 01 May 2016
caam
ATM Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caam.001.001.02
ATMDeviceReportV02
nexo A.I.S.B.L. & IFX
caam.002.001.02
ATMDeviceControlV02
nexo A.I.S.B.L. & IFX
caam.003.001.02
ATMKeyDownloadRequestV02
nexo A.I.S.B.L. & IFX
caam.004.001.02
ATMKeyDownloadResponseV02
nexo A.I.S.B.L. & IFX
caam.005.001.01
ATMDiagnosticRequestV01
nexo A.I.S.B.L. & IFX
caam.006.001.01
ATMDiagnosticResponseV01
nexo A.I.S.B.L. & IFX
caam.007.001.01
HostToATMRequestV01
nexo A.I.S.B.L. & IFX
caam.008.001.01
HostToATMAcknowledgementV01
nexo A.I.S.B.L. & IFX
caam.009.001.01
ATMReconciliationAdviceV01
nexo A.I.S.B.L. & IFX
caam.010.001.01
ATMReconciliationAcknowledgementV01
nexo A.I.S.B.L. & IFX
catp
ATM Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catp.001.001.01
ATMWithdrawalRequestV01
nexo A.I.S.B.L. & IFX
catp.002.001.01
ATMWithdrawalResponseV01
nexo A.I.S.B.L. & IFX
catp.003.001.01
ATMWithdrawalCompletionAdviceV01
nexo A.I.S.B.L. & IFX
catp.004.001.01
ATMWithdrawalCompletionAcknowledgementV01
nexo A.I.S.B.L. & IFX
catp.005.001.01
ATMRejectV01
nexo A.I.S.B.L. & IFX
catp.006.001.01
ATMInquiryRequestV01
nexo A.I.S.B.L. & IFX
catp.007.001.01
ATMInquiryResponseV01
nexo A.I.S.B.L. & IFX
catp.008.001.01
ATMCompletionAdviceV01
nexo A.I.S.B.L. & IFX
catp.009.001.01
ATMCompletionAcknowledgementV01
nexo A.I.S.B.L. & IFX
catp.010.001.01
ATMPINManagementRequestV01
nexo A.I.S.B.L. & IFX
catp.011.001.01
ATMPINManagementResponseV01
nexo A.I.S.B.L. & IFX

Account Switching

Account Switching V01

Archived 01 March 2018
acmt
Account Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
acmt.027.001.01
AccountSwitchInformationRequestV01
Payments UK
acmt.028.001.01
AccountSwitchInformationResponseV01
Payments UK
acmt.029.001.01
AccountSwitchCancelExistingPaymentV01
Payments UK
acmt.030.001.01
AccountSwitchRequestRedirectionV01
Payments UK
acmt.031.001.01
AccountSwitchRequestBalanceTransferV01
Payments UK
acmt.032.001.01
AccountSwitchBalanceTransferAcknowledgementV01
Payments UK
acmt.033.001.01
AccountSwitchNotifyAccountSwitchCompleteV01
Payments UK
acmt.034.001.01
AccountSwitchRequestPaymentV01
Payments UK
acmt.035.001.01
AccountSwitchPaymentResponseV01
Payments UK
acmt.037.001.01
AccountSwitchTechnicalRejectionV01
Payments UK

Account Switching V02

Archived 01 February 2019
acmt
Account Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
acmt.027.001.02
AccountSwitchInformationRequestV02
Payments UK
acmt.028.001.02
AccountSwitchInformationResponseV02
Payments UK
acmt.029.001.02
AccountSwitchCancelExistingPaymentV02
Payments UK
acmt.030.001.01
AccountSwitchRequestRedirectionV01
Payments UK
acmt.031.001.02
AccountSwitchRequestBalanceTransferV02
Payments UK
acmt.032.001.02
AccountSwitchBalanceTransferAcknowledgementV02
Payments UK
acmt.033.001.01
AccountSwitchNotifyAccountSwitchCompleteV01
Payments UK
acmt.034.001.02
AccountSwitchRequestPaymentV02
Payments UK
acmt.035.001.01
AccountSwitchPaymentResponseV01
Payments UK
acmt.037.001.01
AccountSwitchTechnicalRejectionV01
Payments UK

Bank Account Management

Bank Account Management V01

Archived 01 March 2010
acmt
Account Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
acmt.007.001.01
AccountOpeningRequestV01
SWIFT
acmt.008.001.01
AccountOpeningAmendmentRequestV01
SWIFT
acmt.009.001.01
AccountOpeningAdditionalInformationRequestV01
SWIFT
acmt.010.001.01
AccountRequestAcknowledgementV01
SWIFT
acmt.011.001.01
AccountRequestRejectionV01
SWIFT
acmt.012.001.01
AccountAdditionalInformationRequestV01
SWIFT
acmt.013.001.01
AccountReportRequestV01
SWIFT
acmt.014.001.01
AccountReportV01
SWIFT
acmt.015.001.01
AccountExcludedMandateMaintenanceRequestV01
SWIFT
acmt.016.001.01
AccountExcludedMandateMaintenanceAmendmentRequestV01
SWIFT
acmt.017.001.01
AccountMandateMaintenanceRequestV01
SWIFT
acmt.018.001.01
AccountMandateMaintenanceAmendmentRequestV01
SWIFT
acmt.019.001.01
AccountClosingRequestV01
SWIFT
acmt.020.001.01
AccountClosingAmendmentRequestV01
SWIFT
acmt.021.001.01
AccountClosingAdditionalInformationRequestV01
SWIFT

Bank Account Management V02

Archived 01 May 2013
acmt
Account Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
acmt.007.001.02
AccountOpeningRequestV02
SWIFT
acmt.008.001.02
AccountOpeningAmendmentRequestV02
SWIFT
acmt.009.001.02
AccountOpeningAdditionalInformationRequestV02
SWIFT
acmt.010.001.02
AccountRequestAcknowledgementV02
SWIFT
acmt.011.001.02
AccountRequestRejectionV02
SWIFT
acmt.012.001.02
AccountAdditionalInformationRequestV02
SWIFT
acmt.013.001.02
AccountReportRequestV02
SWIFT
acmt.014.001.02
AccountReportV02
SWIFT
acmt.015.001.02
AccountExcludedMandateMaintenanceRequestV02
SWIFT
acmt.016.001.02
AccountExcludedMandateMaintenanceAmendmentRequestV02
SWIFT
acmt.017.001.02
AccountMandateMaintenanceRequestV02
SWIFT
acmt.018.001.02
AccountMandateMaintenanceAmendmentRequestV02
SWIFT
acmt.019.001.02
AccountClosingRequestV02
SWIFT
acmt.020.001.02
AccountClosingAmendmentRequestV02
SWIFT
acmt.021.001.02
AccountClosingAdditionalInformationRequestV02
SWIFT

Bank Services Billing

Bank Services Billing V01

Archived 01 May 2011
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.086.001.01
BankServicesBillingStatementV01
TWIST & SWIFT

Bank-to-Customer Cash Management

Bank-to-Customer Cash Management V01

Archived 01 March 2007
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.01
BankToCustomerAccountReportV01
ISTH
camt.053.001.01
BankToCustomerStatementV01
ISTH
camt.054.001.01
BankToCustomerDebitCreditNotificationV01
ISTH

Bank-to-Customer Cash Management V02

Archived 01 March 2009
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.02
BankToCustomerAccountReportV02
ISTH
camt.053.001.02
BankToCustomerStatementV02
ISTH
camt.054.001.02
BankToCustomerDebitCreditNotificationV02
ISTH

Bank-to-Customer Cash Management V03

Archived 01 April 2012
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.03
BankToCustomerAccountReportV03
ISTH
camt.053.001.03
BankToCustomerStatementV03
ISTH
camt.054.001.03
BankToCustomerDebitCreditNotificationV03
ISTH

Bank-to-Customer Cash Management V04

Archived 01 January 2013
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.04
BankToCustomerAccountReportV04
ISTH
camt.053.001.04
BankToCustomerStatementV04
ISTH
camt.054.001.04
BankToCustomerDebitCreditNotificationV04
ISTH

Bank-to-Customer Cash Management V05

Archived 01 February 2015
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.05
BankToCustomerAccountReportV05
ISTH
camt.053.001.05
BankToCustomerStatementV05
ISTH
camt.054.001.05
BankToCustomerDebitCreditNotificationV05
ISTH
camt.060.001.03
AccountReportingRequestV03
SWIFT

Bank-to-Customer Cash Management V06

Archived 01 January 2016
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.06
BankToCustomerAccountReportV06
ISTH
camt.053.001.06
BankToCustomerStatementV06
ISTH
camt.054.001.06
BankToCustomerDebitCreditNotificationV06
ISTH
camt.060.001.03
AccountReportingRequestV03
SWIFT

Bank-to-Customer Cash Management V07

Archived 01 January 2018
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.07
BankToCustomerAccountReportV07
ISTH
camt.053.001.07
BankToCustomerStatementV07
ISTH
camt.054.001.07
BankToCustomerDebitCreditNotificationV07
ISTH
camt.060.001.04
AccountReportingRequestV04
SWIFT

Business Application Header

Business Application Header V01

Archived 01 April 2010
head
Business Application Header
Select
Message ID (scheme)
Message name
Submitting organisation
Download
head.001.001.01
BusinessApplicationHeaderV01
ISO 20022 TSG

Card Payments Exchange - Acceptor to Acquirer

Card Payments Exchange - Acceptor to Acquirer V05

Archived 01 February 2016
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.05
AcceptorAuthorisationRequestV05
nexo
caaa.002.001.05
AcceptorAuthorisationResponseV05
nexo
caaa.003.001.05
AcceptorCompletionAdviceV05
nexo
caaa.004.001.05
AcceptorCompletionAdviceResponseV05
nexo
caaa.005.001.05
AcceptorCancellationRequestV05
nexo
caaa.006.001.05
AcceptorCancellationResponseV05
nexo
caaa.007.001.05
AcceptorCancellationAdviceV05
nexo
caaa.008.001.05
AcceptorCancellationAdviceResponseV05
nexo
caaa.009.001.05
AcceptorReconciliationRequestV05
nexo
caaa.011.001.05
AcceptorBatchTransferV05
nexo
caaa.012.001.05
AcceptorBatchTransferResponseV05
nexo
caaa.013.001.05
AcceptorDiagnosticRequestV05
nexo
caaa.016.001.03
AcceptorCurrencyConversionRequestV03
nexo
caaa.017.001.03
AcceptorCurrencyConversionResponseV03
nexo

Card Payments Exchange - Acceptor to Acquirer V06

Archived 01 March 2017
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.06
AcceptorAuthorisationRequestV06
nexo
caaa.002.001.06
AcceptorAuthorisationResponseV06
nexo
caaa.003.001.06
AcceptorCompletionAdviceV06
nexo
caaa.004.001.06
AcceptorCompletionAdviceResponseV06
nexo
caaa.005.001.06
AcceptorCancellationRequestV06
nexo
caaa.006.001.06
AcceptorCancellationResponseV06
nexo
caaa.007.001.06
AcceptorCancellationAdviceV06
nexo
caaa.008.001.06
AcceptorCancellationAdviceResponseV06
nexo
caaa.009.001.06
AcceptorReconciliationRequestV06
nexo
caaa.010.001.05
AcceptorReconciliationResponseV05
nexo
caaa.011.001.06
AcceptorBatchTransferV06
nexo
caaa.012.001.06
AcceptorBatchTransferResponseV06
nexo
caaa.013.001.06
AcceptorDiagnosticRequestV06
nexo
caaa.014.001.05
AcceptorDiagnosticResponseV05
nexo
caaa.016.001.04
AcceptorCurrencyConversionRequestV04
nexo
caaa.017.001.04
AcceptorCurrencyConversionResponseV04
nexo
caaa.018.001.01
AcceptorCurrencyConversionAdviceV01
nexo
caaa.019.001.01
AcceptorCurrencyConversionAdviceResponseV01
nexo

Card Payments Exchange - Acceptor to Acquirer V07

Archived 01 February 2018
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.07
AcceptorAuthorisationRequestV07
nexo
caaa.002.001.07
AcceptorAuthorisationResponseV07
nexo
caaa.003.001.07
AcceptorCompletionAdviceV07
nexo
caaa.004.001.06
AcceptorCompletionAdviceResponseV06
nexo
caaa.005.001.07
AcceptorCancellationRequestV07
nexo
caaa.006.001.06
AcceptorCancellationResponseV06
nexo
caaa.007.001.07
AcceptorCancellationAdviceV07
nexo
caaa.008.001.06
AcceptorCancellationAdviceResponseV06
nexo
caaa.009.001.06
AcceptorReconciliationRequestV06
nexo
caaa.010.001.05
AcceptorReconciliationResponseV05
nexo
caaa.011.001.07
AcceptorBatchTransferV07
nexo
caaa.012.001.06
AcceptorBatchTransferResponseV06
nexo
caaa.013.001.06
AcceptorDiagnosticRequestV06
nexo
caaa.014.001.05
AcceptorDiagnosticResponseV05
nexo
caaa.016.001.05
AcceptorCurrencyConversionRequestV05
nexo
caaa.017.001.05
AcceptorCurrencyConversionResponseV05
nexo
caaa.018.001.02
AcceptorCurrencyConversionAdviceV02
nexo
caaa.019.001.01
AcceptorCurrencyConversionAdviceResponseV01
nexo

Card Payments Exchange - Acceptor to Acquirer V08

Archived 01 February 2019
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.08
AcceptorAuthorisationRequestV08
nexo
caaa.002.001.08
AcceptorAuthorisationResponseV08
nexo
caaa.003.001.08
AcceptorCompletionAdviceV08
nexo
caaa.004.001.07
AcceptorCompletionAdviceResponseV07
nexo
caaa.005.001.08
AcceptorCancellationRequestV08
nexo
caaa.006.001.07
AcceptorCancellationResponseV07
nexo
caaa.007.001.08
AcceptorCancellationAdviceV08
nexo
caaa.008.001.07
AcceptorCancellationAdviceResponseV07
nexo
caaa.009.001.07
AcceptorReconciliationRequestV07
nexo
caaa.010.001.06
AcceptorReconciliationResponseV06
nexo
caaa.011.001.08
AcceptorBatchTransferV08
nexo
caaa.012.001.07
AcceptorBatchTransferResponseV07
nexo
caaa.013.001.07
AcceptorDiagnosticRequestV07
nexo
caaa.014.001.06
AcceptorDiagnosticResponseV06
nexo
caaa.015.001.05
AcceptorRejectionV05
nexo
caaa.016.001.06
AcceptorCurrencyConversionRequestV06
nexo
caaa.017.001.06
AcceptorCurrencyConversionResponseV06
nexo
caaa.018.001.03
AcceptorCurrencyConversionAdviceV03
nexo
caaa.019.001.02
AcceptorCurrencyConversionAdviceResponseV02
nexo

Card Payments Exchange - Terminal Management

Card Payments Exchange - Terminal Management V05

Archived 01 February 2016
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.05
StatusReportV05
nexo
catm.002.001.05
ManagementPlanReplacementV05
nexo
catm.003.001.05
AcceptorConfigurationUpdateV05
nexo
catm.005.001.02
MaintenanceDelegationRequestV02
nexo

Card Payments Exchange - Terminal Management V06

Archived 01 February 2016
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.06
StatusReportV06
nexo
catm.002.001.06
ManagementPlanReplacementV06
nexo
catm.003.001.06
AcceptorConfigurationUpdateV06
nexo
catm.005.001.03
MaintenanceDelegationRequestV03
nexo
catm.006.001.02
MaintenanceDelegationResponseV02
nexo
catm.007.001.01
CertificateManagementRequestV01
nexo
catm.008.001.01
CertificateManagementResponseV01
nexo

Card Payments Exchange - Terminal Management V07

Archived 01 February 2016
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.07
StatusReportV07
nexo
catm.002.001.06
ManagementPlanReplacementV06
nexo
catm.003.001.07
AcceptorConfigurationUpdateV07
nexo
catm.005.001.04
MaintenanceDelegationRequestV04
nexo
catm.006.001.02
MaintenanceDelegationResponseV02
nexo
catm.007.001.01
CertificateManagementRequestV01
nexo
catm.008.001.01
CertificateManagementResponseV01
nexo

Card Payments Exchange - Terminal Management V08

Archived 01 February 2019
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.08
StatusReportV08
nexo
catm.002.001.07
ManagementPlanReplacementV07
nexo
catm.003.001.08
AcceptorConfigurationUpdateV08
nexo
catm.004.001.04
TerminalManagementRejectionV04
nexo
catm.005.001.05
MaintenanceDelegationRequestV05
nexo
catm.006.001.03
MaintenanceDelegationResponseV03
nexo
catm.007.001.02
CertificateManagementRequestV02
nexo
catm.008.001.02
CertificateManagementResponseV02
nexo

Card Payments Exchanges

Card Payments Exchanges V01

Archived 01 September 2010
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.01
AcceptorAuthorisationRequestV01
nexo
caaa.002.001.01
AcceptorAuthorisationResponseV01
nexo
caaa.003.001.01
AcceptorCompletionAdviceV01
nexo
caaa.004.001.01
AcceptorCompletionAdviceResponseV01
nexo
caaa.005.001.01
AcceptorCancellationRequestV01
nexo
caaa.006.001.01
AcceptorCancellationResponseV01
nexo
caaa.007.001.01
AcceptorCancellationAdviceV01
nexo
caaa.008.001.01
AcceptorCancellationAdviceResponseV01
nexo
caaa.009.001.01
AcceptorReconciliationRequestV01
nexo
caaa.010.001.01
AcceptorReconciliationResponseV01
nexo
caaa.011.001.01
AcceptorBatchTransferV01
nexo
caaa.012.001.01
AcceptorBatchTransferResponseV01
nexo
caaa.013.001.01
AcceptorDiagnosticRequestV01
nexo
caaa.014.001.01
AcceptorDiagnosticResponseV01
nexo
caaa.015.001.01
AcceptorRejectionV01
nexo
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.01
StatusReportV01
nexo
catm.002.001.01
ManagementPlanReplacementV01
nexo
catm.003.001.01
AcceptorConfigurationUpdateV01
nexo

Card Payments Exchanges V02

Archived 01 January 2013
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.02
AcceptorAuthorisationRequestV02
nexo
caaa.002.001.02
AcceptorAuthorisationResponseV02
nexo
caaa.003.001.02
AcceptorCompletionAdviceV02
nexo
caaa.004.001.02
AcceptorCompletionAdviceResponseV02
nexo
caaa.005.001.02
AcceptorCancellationRequestV02
nexo
caaa.006.001.02
AcceptorCancellationResponseV02
nexo
caaa.007.001.02
AcceptorCancellationAdviceV02
nexo
caaa.008.001.02
AcceptorCancellationAdviceResponseV02
nexo
caaa.009.001.02
AcceptorReconciliationRequestV02
nexo
caaa.010.001.02
AcceptorReconciliationResponseV02
nexo
caaa.011.001.02
AcceptorBatchTransferV02
nexo
caaa.012.001.02
AcceptorBatchTransferResponseV02
nexo
caaa.013.001.02
AcceptorDiagnosticRequestV02
nexo
caaa.014.001.02
AcceptorDiagnosticResponseV02
nexo
caaa.015.001.02
AcceptorRejectionV02
nexo
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.02
StatusReportV02
nexo
catm.002.001.02
ManagementPlanReplacementV02
nexo
catm.003.001.02
AcceptorConfigurationUpdateV02
nexo
catm.004.001.01
TerminalManagementRejectionV01
nexo

Card Payments Exchanges V03

Archived 01 January 2014
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.03
AcceptorAuthorisationRequestV03
nexo
caaa.002.001.03
AcceptorAuthorisationResponseV03
nexo
caaa.003.001.03
AcceptorCompletionAdviceV03
nexo
caaa.004.001.03
AcceptorCompletionAdviceResponseV03
nexo
caaa.005.001.03
AcceptorCancellationRequestV03
nexo
caaa.006.001.03
AcceptorCancellationResponseV03
nexo
caaa.007.001.03
AcceptorCancellationAdviceV03
nexo
caaa.008.001.03
AcceptorCancellationAdviceResponseV03
nexo
caaa.009.001.03
AcceptorReconciliationRequestV03
nexo
caaa.010.001.03
AcceptorReconciliationResponseV03
nexo
caaa.011.001.03
AcceptorBatchTransferV03
nexo
caaa.012.001.03
AcceptorBatchTransferResponseV03
nexo
caaa.013.001.03
AcceptorDiagnosticRequestV03
nexo
caaa.014.001.03
AcceptorDiagnosticResponseV03
nexo
caaa.015.001.03
AcceptorRejectionV03
nexo
caaa.016.001.01
AcceptorCurrencyConversionRequestV01
nexo
caaa.017.001.01
AcceptorCurrencyConversionResponseV01
nexo
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.03
StatusReportV03
nexo
catm.002.001.03
ManagementPlanReplacementV03
nexo
catm.003.001.03
AcceptorConfigurationUpdateV03
nexo
catm.004.001.02
TerminalManagementRejectionV02
nexo

Card Payments Exchanges V04

Archived 01 January 2015
caaa
Acceptor to Acquirer Card Transactions
Select
Message ID (scheme)
Message name
Submitting organisation
Download
caaa.001.001.04
AcceptorAuthorisationRequestV04
nexo
caaa.002.001.04
AcceptorAuthorisationResponseV04
nexo
caaa.003.001.04
AcceptorCompletionAdviceV04
nexo
caaa.004.001.04
AcceptorCompletionAdviceResponseV04
nexo
caaa.005.001.04
AcceptorCancellationRequestV04
nexo
caaa.006.001.04
AcceptorCancellationResponseV04
nexo
caaa.007.001.04
AcceptorCancellationAdviceV04
nexo
caaa.008.001.04
AcceptorCancellationAdviceResponseV04
nexo
caaa.009.001.04
AcceptorReconciliationRequestV04
nexo
caaa.010.001.04
AcceptorReconciliationResponseV04
nexo
caaa.011.001.04
AcceptorBatchTransferV04
nexo
caaa.012.001.04
AcceptorBatchTransferResponseV04
nexo
caaa.013.001.04
AcceptorDiagnosticRequestV04
nexo
caaa.014.001.04
AcceptorDiagnosticResponseV04
nexo
caaa.015.001.04
AcceptorRejectionV04
nexo
caaa.016.001.02
AcceptorCurrencyConversionRequestV02
nexo
caaa.017.001.02
AcceptorCurrencyConversionResponseV02
nexo
catm
Terminal Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
catm.001.001.04
StatusReportV04
nexo
catm.002.001.04
ManagementPlanReplacementV04
nexo
catm.003.001.04
AcceptorConfigurationUpdateV04
nexo
catm.004.001.03
TerminalManagementRejectionV03
nexo
catm.005.001.01
MaintenanceDelegationRequestV01
nexo
catm.006.001.01
MaintenanceDelegationResponseV01
nexo

Collateral Management

Collateral Management V01

Archived 01 January 2015
colr
Collateral Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
colr.003.001.03
MarginCallRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.004.001.03
MarginCallResponseV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.005.001.03
CollateralManagementCancellationRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.006.001.03
CollateralManagementCancellationStatusV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.007.001.03
CollateralProposalV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.008.001.03
CollateralProposalResponseV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.009.001.03
MarginCallDisputeNotificationV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.010.001.03
CollateralSubstitutionRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.011.001.03
CollateralSubstitutionResponseV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.012.001.03
CollateralSubstitutionConfirmationV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.013.001.03
InterestPaymentRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.014.001.03
InterestPaymentResponseV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.015.001.03
InterestPaymentStatementV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.016.001.02
CollateralAndExposureReportV02
SWIFT, FPL, ISDA/FpML, ISITC

Collateral Management V02

Archived 01 February 2016
colr
Collateral Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
colr.003.001.03
MarginCallRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.004.001.03
MarginCallResponseV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.005.001.03
CollateralManagementCancellationRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.006.001.03
CollateralManagementCancellationStatusV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.007.001.04
CollateralProposalV04
SWIFT, FPL, ISDA/FpML, ISITC
colr.008.001.04
CollateralProposalResponseV04
SWIFT, FPL, ISDA/FpML, ISITC
colr.009.001.03
MarginCallDisputeNotificationV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.010.001.03
CollateralSubstitutionRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.011.001.03
CollateralSubstitutionResponseV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.012.001.03
CollateralSubstitutionConfirmationV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.013.001.03
InterestPaymentRequestV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.014.001.03
InterestPaymentResponseV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.015.001.03
InterestPaymentStatementV03
SWIFT, FPL, ISDA/FpML, ISITC
colr.016.001.02
CollateralAndExposureReportV02
SWIFT, FPL, ISDA/FpML, ISITC

Corporate Action

Corporate Action V01

Archived 01 December 2009
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.01
CorporateActionNotificationV01
SWIFT
seev.032.001.01
CorporateActionEventProcessingStatusAdviceV01
SWIFT
seev.033.001.01
CorporateActionInstructionV01
SWIFT
seev.034.001.01
CorporateActionInstructionStatusAdviceV01
SWIFT
seev.035.001.01
CorporateActionMovementPreliminaryAdviceV01
SWIFT
seev.036.001.01
CorporateActionMovementConfirmationV01
SWIFT
seev.037.001.01
CorporateActionMovementReversalAdviceV01
SWIFT
seev.038.001.01
CorporateActionNarrativeV01
SWIFT
seev.039.001.01
CorporateActionCancellationAdviceV01
SWIFT
seev.040.001.01
CorporateActionInstructionCancellationRequestV01
SWIFT
seev.041.001.01
CorporateActionInstructionCancellationRequestStatusAdviceV01
SWIFT
seev.042.001.01
CorporateActionInstructionStatementReportV01
SWIFT
seev.044.001.01
CorporateActionMovementPreliminaryAdviceCancellationAdviceV01
SWIFT

Corporate Action V010

Archived 01 February 2018
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.09
CorporateActionNotificationV09
SWIFT
seev.032.001.06
CorporateActionEventProcessingStatusAdviceV06
SWIFT
seev.033.001.09
CorporateActionInstructionV09
SWIFT
seev.034.001.10
CorporateActionInstructionStatusAdviceV10
SWIFT
seev.035.001.10
CorporateActionMovementPreliminaryAdviceV10
SWIFT
seev.036.001.10
CorporateActionMovementConfirmationV10
SWIFT
seev.037.001.10
CorporateActionMovementReversalAdviceV10
SWIFT
seev.038.001.04
CorporateActionNarrativeV04
SWIFT
seev.039.001.09
CorporateActionCancellationAdviceV09
SWIFT
seev.040.001.08
CorporateActionInstructionCancellationRequestV08
SWIFT
seev.041.001.09
CorporateActionInstructionCancellationRequestStatusAdviceV09
SWIFT
seev.042.001.08
CorporateActionInstructionStatementReportV08
SWIFT
seev.044.001.09
CorporateActionMovementPreliminaryAdviceCancellationAdviceV09
SWIFT

Corporate Action V02

Archived 01 March 2011
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.02
CorporateActionNotificationV02
SWIFT
seev.032.001.02
CorporateActionEventProcessingStatusAdviceV02
SWIFT
seev.033.001.02
CorporateActionInstructionV02
SWIFT
seev.034.001.02
CorporateActionInstructionStatusAdviceV02
SWIFT
seev.035.001.02
CorporateActionMovementPreliminaryAdviceV02
SWIFT
seev.036.001.02
CorporateActionMovementConfirmationV02
SWIFT
seev.037.001.02
CorporateActionMovementReversalAdviceV02
SWIFT
seev.038.001.02
CorporateActionNarrativeV02
SWIFT
seev.039.001.02
CorporateActionCancellationAdviceV02
SWIFT
seev.040.001.02
CorporateActionInstructionCancellationRequestV02
SWIFT
seev.041.001.02
CorporateActionInstructionCancellationRequestStatusAdviceV02
SWIFT
seev.042.001.02
CorporateActionInstructionStatementReportV02
SWIFT
seev.044.001.02
CorporateActionMovementPreliminaryAdviceCancellationAdviceV02
SWIFT

Corporate Action V03

Archived 01 January 2012
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.03
CorporateActionNotificationV03
SWIFT
seev.032.001.03
CorporateActionEventProcessingStatusAdviceV03
SWIFT
seev.033.001.03
CorporateActionInstructionV03
SWIFT
seev.034.001.03
CorporateActionInstructionStatusAdviceV03
SWIFT
seev.035.001.03
CorporateActionMovementPreliminaryAdviceV03
SWIFT
seev.036.001.03
CorporateActionMovementConfirmationV03
SWIFT
seev.037.001.03
CorporateActionMovementReversalAdviceV03
SWIFT
seev.038.001.02
CorporateActionNarrativeV02
SWIFT
seev.039.001.03
CorporateActionCancellationAdviceV03
SWIFT
seev.040.001.03
CorporateActionInstructionCancellationRequestV03
SWIFT
seev.041.001.03
CorporateActionInstructionCancellationRequestStatusAdviceV03
SWIFT
seev.042.001.03
CorporateActionInstructionStatementReportV03
SWIFT
seev.044.001.03
CorporateActionMovementPreliminaryAdviceCancellationAdviceV03
SWIFT

Corporate Action V04

Archived 01 January 2013
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.04
CorporateActionNotificationV04
SWIFT
seev.032.001.03
CorporateActionEventProcessingStatusAdviceV03
SWIFT
seev.033.001.04
CorporateActionInstructionV04
SWIFT
seev.034.001.04
CorporateActionInstructionStatusAdviceV04
SWIFT
seev.035.001.04
CorporateActionMovementPreliminaryAdviceV04
SWIFT
seev.036.001.04
CorporateActionMovementConfirmationV04
SWIFT
seev.037.001.04
CorporateActionMovementReversalAdviceV04
SWIFT
seev.038.001.02
CorporateActionNarrativeV02
SWIFT
seev.039.001.04
CorporateActionCancellationAdviceV04
SWIFT
seev.040.001.04
CorporateActionInstructionCancellationRequestV04
SWIFT
seev.041.001.03
CorporateActionInstructionCancellationRequestStatusAdviceV03
SWIFT
seev.042.001.03
CorporateActionInstructionStatementReportV03
SWIFT
seev.044.001.04
CorporateActionMovementPreliminaryAdviceCancellationAdviceV04
SWIFT

Corporate Action V05

Archived 01 February 2014
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.04
CorporateActionNotificationV04
SWIFT
seev.032.001.03
CorporateActionEventProcessingStatusAdviceV03
SWIFT
seev.033.001.04
CorporateActionInstructionV04
SWIFT
seev.034.001.05
CorporateActionInstructionStatusAdviceV05
SWIFT
seev.035.001.05
CorporateActionMovementPreliminaryAdviceV05
SWIFT
seev.036.001.05
CorporateActionMovementConfirmationV05
SWIFT
seev.037.001.05
CorporateActionMovementReversalAdviceV05
SWIFT
seev.038.001.02
CorporateActionNarrativeV02
SWIFT
seev.039.001.04
CorporateActionCancellationAdviceV04
SWIFT
seev.040.001.04
CorporateActionInstructionCancellationRequestV04
SWIFT
seev.041.001.04
CorporateActionInstructionCancellationRequestStatusAdviceV04
SWIFT
seev.042.001.03
CorporateActionInstructionStatementReportV03
SWIFT
seev.044.001.04
CorporateActionMovementPreliminaryAdviceCancellationAdviceV04
SWIFT

Corporate Action V06

Archived 01 January 2015
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.05
CorporateActionNotificationV05
SWIFT
seev.032.001.04
CorporateActionEventProcessingStatusAdviceV04
SWIFT
seev.033.001.05
CorporateActionInstructionV05
SWIFT
seev.034.001.06
CorporateActionInstructionStatusAdviceV06
SWIFT
seev.035.001.06
CorporateActionMovementPreliminaryAdviceV06
SWIFT
seev.036.001.06
CorporateActionMovementConfirmationV06
SWIFT
seev.037.001.06
CorporateActionMovementReversalAdviceV06
SWIFT
seev.038.001.03
CorporateActionNarrativeV03
SWIFT
seev.039.001.05
CorporateActionCancellationAdviceV05
SWIFT
seev.040.001.05
CorporateActionInstructionCancellationRequestV05
SWIFT
seev.041.001.05
CorporateActionInstructionCancellationRequestStatusAdviceV05
SWIFT
seev.042.001.04
CorporateActionInstructionStatementReportV04
SWIFT
seev.044.001.05
CorporateActionMovementPreliminaryAdviceCancellationAdviceV05
SWIFT

Corporate Action V07

Archived 01 February 2015
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.06
CorporateActionNotificationV06
SWIFT
seev.032.001.05
CorporateActionEventProcessingStatusAdviceV05
SWIFT
seev.033.001.06
CorporateActionInstructionV06
SWIFT
seev.034.001.07
CorporateActionInstructionStatusAdviceV07
SWIFT
seev.035.001.07
CorporateActionMovementPreliminaryAdviceV07
SWIFT
seev.036.001.07
CorporateActionMovementConfirmationV07
SWIFT
seev.037.001.07
CorporateActionMovementReversalAdviceV07
SWIFT
seev.038.001.03
CorporateActionNarrativeV03
SWIFT
seev.039.001.06
CorporateActionCancellationAdviceV06
SWIFT
seev.040.001.06
CorporateActionInstructionCancellationRequestV06
SWIFT
seev.041.001.06
CorporateActionInstructionCancellationRequestStatusAdviceV06
SWIFT
seev.042.001.05
CorporateActionInstructionStatementReportV05
SWIFT
seev.044.001.06
CorporateActionMovementPreliminaryAdviceCancellationAdviceV06
SWIFT

Corporate Action V08

Archived 01 February 2017
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.07
CorporateActionNotificationV07
SWIFT
seev.032.001.05
CorporateActionEventProcessingStatusAdviceV05
SWIFT
seev.033.001.07
CorporateActionInstructionV07
SWIFT
seev.034.001.08
CorporateActionInstructionStatusAdviceV08
SWIFT
seev.035.001.08
CorporateActionMovementPreliminaryAdviceV08
SWIFT
seev.036.001.08
CorporateActionMovementConfirmationV08
SWIFT
seev.037.001.08
CorporateActionMovementReversalAdviceV08
SWIFT
seev.038.001.03
CorporateActionNarrativeV03
SWIFT
seev.039.001.07
CorporateActionCancellationAdviceV07
SWIFT
seev.040.001.06
CorporateActionInstructionCancellationRequestV06
SWIFT
seev.041.001.07
CorporateActionInstructionCancellationRequestStatusAdviceV07
SWIFT
seev.042.001.06
CorporateActionInstructionStatementReportV06
SWIFT
seev.044.001.07
CorporateActionMovementPreliminaryAdviceCancellationAdviceV07
SWIFT

Corporate Action V09

Archived 01 February 2018
seev
Securities Events
Select
Message ID (scheme)
Message name
Submitting organisation
Download
seev.031.001.08
CorporateActionNotificationV08
SWIFT
seev.032.001.05
CorporateActionEventProcessingStatusAdviceV05
SWIFT
seev.033.001.08
CorporateActionInstructionV08
SWIFT
seev.034.001.09
CorporateActionInstructionStatusAdviceV09
SWIFT
seev.035.001.09
CorporateActionMovementPreliminaryAdviceV09
SWIFT
seev.036.001.09
CorporateActionMovementConfirmationV09
SWIFT
seev.037.001.09
CorporateActionMovementReversalAdviceV09
SWIFT
seev.038.001.04
CorporateActionNarrativeV04
SWIFT
seev.039.001.08
CorporateActionCancellationAdviceV08
SWIFT
seev.040.001.05
CorporateActionInstructionCancellationRequestV05
SWIFT
seev.041.001.08
CorporateActionInstructionCancellationRequestStatusAdviceV08
SWIFT
seev.042.001.07
CorporateActionInstructionStatementReportV07
SWIFT
seev.044.001.08
CorporateActionMovementPreliminaryAdviceCancellationAdviceV08
SWIFT

Creditor Payment Activation Request

Creditor Payment Activation Request V01

Archived 01 September 2009
pain
Payments Initiation
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.01
CreditorPaymentActivationRequestV01
CBI
pain.014.001.01
CreditorPaymentActivationRequestStatusReportV01
CBI

Creditor Payment Activation Request V02

Archived 01 April 2012
pain
Payments Initiation
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.02
CreditorPaymentActivationRequestV02
CBI
pain.014.001.02
CreditorPaymentActivationRequestStatusReportV02
CBI

Creditor Payment Activation Request V03

Archived 01 January 2013
pain
Payments Initiation
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.03
CreditorPaymentActivationRequestV03
CBI
pain.014.001.03
CreditorPaymentActivationRequestStatusReportV03
CBI

Creditor Payment Activation Request V04

Archived 01 February 2015
pain
Payments Initiation
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.04
CreditorPaymentActivationRequestV04
CBI
pain.014.001.04
CreditorPaymentActivationRequestStatusReportV04
CBI

Creditor Payment Activation Request V05

Archived 01 February 2016
pain
Payments Initiation
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.05
CreditorPaymentActivationRequestV05
CBI
pain.014.001.05
CreditorPaymentActivationRequestStatusReportV05
CBI

Creditor Payment Activation Request V06

Archived 01 January 2017
pain
Payments Initiation
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.06
CreditorPaymentActivationRequestV06
CBI
pain.014.001.06
CreditorPaymentActivationRequestStatusReportV06
CBI

Creditor Payment Activation Request V07

Archived 01 January 2019
pain
Payments Initiation
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.07
CreditorPaymentActivationRequestV07
CBI
pain.014.001.07
CreditorPaymentActivationRequestStatusReportV07
CBI

Cross-Border Transaction Currency Control Reporting

Cross-Border Transaction Currency Control Reporting V01

Archived 06 March 2020
auth
Authorities
Select
Message ID (scheme)
Message name
Submitting organisation
Download
auth.018.001.01
ContractRegistrationRequestV01
RU-CMPG
auth.019.001.01
ContractRegistrationConfirmationV01
RU-CMPG
auth.020.001.01
ContractRegistrationClosureRequestV01
RU-CMPG
auth.021.001.01
ContractRegistrationAmendmentRequestV01
RU-CMPG
auth.022.001.01
ContractRegistrationStatementV01
RU-CMPG
auth.023.001.01
ContractRegistrationStatementRequestV01
RU-CMPG
auth.024.001.01
PaymentRegulatoryInformationNotificationV01
RU-CMPG
auth.025.001.01
CurrencyControlSupportingDocumentDeliveryV01
RU-CMPG
auth.026.001.02
CurrencyControlRequestOrLetterV02
RU-CMPG
auth.027.001.01
CurrencyControlStatusAdviceV01
RU-CMPG

Exceptions & Investigations

Exceptions & Investigations V01

Archived 01 July 2006
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.008.002.01
RequestToCancelPayment
SWIFT
camt.026.001.01
UnableToApplyV01
SWIFT
camt.027.001.01
ClaimNonReceiptV01
SWIFT
camt.028.001.01
AdditionalPaymentInformationV01
SWIFT
camt.029.001.01
ResolutionOfInvestigationV01
SWIFT
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
camt.031.001.01
RejectCaseAssignment
SWIFT
camt.032.001.01
CancelCaseAssignmentV01
SWIFT
camt.033.001.01
RequestForDuplicateInstruction
SWIFT
camt.036.001.03
DebitAuthorisationResponseV03
SWIFT
camt.037.001.04
DebitAuthorisationRequestV04
SWIFT
camt.038.001.01
CaseStatusReportRequestV01
SWIFT
camt.039.001.01
CaseStatusReportV01
SWIFT
camt.087.001.01
RequestToModifyPaymentV01
SWIFT

Exceptions & Investigations V02

Archived 01 March 2009
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.008.002.01
RequestToCancelPayment
SWIFT
camt.026.001.03
UnableToApplyV03
SWIFT
camt.027.001.03
ClaimNonReceiptV03
SWIFT
camt.028.001.03
AdditionalPaymentInformationV03
SWIFT
camt.029.001.03
ResolutionOfInvestigationV03
SWIFT
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
camt.031.001.03
RejectInvestigationV03
SWIFT
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
camt.033.001.03
RequestForDuplicateV03
SWIFT
camt.034.001.03
DuplicateV03
SWIFT
camt.035.001.02
ProprietaryFormatInvestigationV02
SWIFT
camt.036.001.02
DebitAuthorisationResponseV02
SWIFT
camt.037.001.03
DebitAuthorisationRequestV03
SWIFT
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
camt.039.001.03
CaseStatusReportV03
SWIFT
camt.055.001.01
CustomerPaymentCancellationRequestV01
SWIFT
camt.056.001.01
FIToFIPaymentCancellationRequestV01
SWIFT
camt.087.001.03
RequestToModifyPaymentV03
SWIFT

Exceptions & Investigations V03

Archived 01 April 2012
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.008.002.01
RequestToCancelPayment
SWIFT
camt.026.001.03
UnableToApplyV03
SWIFT
camt.027.001.03
ClaimNonReceiptV03
SWIFT
camt.028.001.03
AdditionalPaymentInformationV03
SWIFT
camt.029.001.03
ResolutionOfInvestigationV03
SWIFT
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
camt.031.001.03
RejectInvestigationV03
SWIFT
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
camt.033.001.03
RequestForDuplicateV03
SWIFT
camt.034.001.03
DuplicateV03
SWIFT
camt.035.001.02
ProprietaryFormatInvestigationV02
SWIFT
camt.036.001.02
DebitAuthorisationResponseV02
SWIFT
camt.037.001.03
DebitAuthorisationRequestV03
SWIFT
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
camt.039.001.03
CaseStatusReportV03
SWIFT
camt.055.001.02
CustomerPaymentCancellationRequestV02
SWIFT
camt.056.001.02
FIToFIPaymentCancellationRequestV02
SWIFT
camt.087.001.03
RequestToModifyPaymentV03
SWIFT

Exceptions & Investigations V04

Archived 01 January 2013
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.008.002.01
RequestToCancelPayment
SWIFT
camt.026.001.03
UnableToApplyV03
SWIFT
camt.027.001.03
ClaimNonReceiptV03
SWIFT
camt.028.001.04
AdditionalPaymentInformationV04
SWIFT
camt.029.001.04
ResolutionOfInvestigationV04
SWIFT
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
camt.031.001.03
RejectInvestigationV03
SWIFT
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
camt.033.001.03
RequestForDuplicateV03
SWIFT
camt.034.001.03
DuplicateV03
SWIFT
camt.035.001.02
ProprietaryFormatInvestigationV02
SWIFT