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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

Please note that the Message Definition Reports (MDRs) and Message Usage Guidelines (MUG) are available at the level of the message set, not at the level of the message definition itself.

To download the MDRs, MUGs, schemas and any additional documentation, you have to select a message set (Account Switching, for example).

122 Message Sets

Showing 61 - 90 of 122 Message Sets

Exceptions & Investigations

Exceptions & Investigations V07

Archived 01 January 2017
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.05
UnableToApplyV05
SWIFT
camt.027.001.05
ClaimNonReceiptV05
SWIFT
camt.028.001.07
AdditionalPaymentInformationV07
SWIFT
camt.029.001.07
ResolutionOfInvestigationV07
SWIFT
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
camt.031.001.04
RejectInvestigationV04
SWIFT
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
camt.033.001.04
RequestForDuplicateV04
SWIFT
camt.034.001.03
DuplicateV03
SWIFT
camt.035.001.03
ProprietaryFormatInvestigationV03
SWIFT
camt.036.001.03
DebitAuthorisationResponseV03
SWIFT
camt.037.001.05
DebitAuthorisationRequestV05
SWIFT
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
camt.039.001.03
CaseStatusReportV03
SWIFT
camt.055.001.06
CustomerPaymentCancellationRequestV06
SWIFT
camt.056.001.06
FIToFIPaymentCancellationRequestV06
SWIFT
camt.087.001.03
RequestToModifyPaymentV03
SWIFT
camt.087.001.04
RequestToModifyPaymentV04
SWIFT

Exceptions & Investigations V08

Archived 01 January 2018
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.06
UnableToApplyV06
SWIFT
camt.027.001.06
ClaimNonReceiptV06
SWIFT
camt.028.001.08
AdditionalPaymentInformationV08
SWIFT
camt.029.001.08
ResolutionOfInvestigationV08
SWIFT
camt.030.001.04
NotificationOfCaseAssignmentV04
SWIFT
camt.031.001.05
RejectInvestigationV05
SWIFT
camt.032.001.03
CancelCaseAssignmentV03
SWIFT
camt.033.001.05
RequestForDuplicateV05
SWIFT
camt.034.001.05
DuplicateV05
SWIFT
camt.035.001.04
ProprietaryFormatInvestigationV04
SWIFT
camt.036.001.04
DebitAuthorisationResponseV04
SWIFT
camt.037.001.06
DebitAuthorisationRequestV06
SWIFT
camt.038.001.03
CaseStatusReportRequestV03
SWIFT
camt.039.001.04
CaseStatusReportV04
SWIFT
camt.055.001.07
CustomerPaymentCancellationRequestV07
SWIFT
camt.056.001.07
FIToFIPaymentCancellationRequestV07
SWIFT
camt.087.001.03
RequestToModifyPaymentV03
SWIFT
camt.087.001.05
RequestToModifyPaymentV05
SWIFT

Exceptions & Investigations V09

Archived 01 February 2019
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.07
UnableToApplyV07
SWIFT
camt.027.001.07
ClaimNonReceiptV07
SWIFT
camt.028.001.09
AdditionalPaymentInformationV09
SWIFT
camt.029.001.09
ResolutionOfInvestigationV09
SWIFT
camt.030.001.04
NotificationOfCaseAssignmentV04
SWIFT
camt.031.001.05
RejectInvestigationV05
SWIFT
camt.032.001.03
CancelCaseAssignmentV03
SWIFT
camt.033.001.05
RequestForDuplicateV05
SWIFT
camt.034.001.05
DuplicateV05
SWIFT
camt.035.001.04
ProprietaryFormatInvestigationV04
SWIFT
camt.036.001.04
DebitAuthorisationResponseV04
SWIFT
camt.037.001.07
DebitAuthorisationRequestV07
SWIFT
camt.038.001.03
CaseStatusReportRequestV03
SWIFT
camt.039.001.04
CaseStatusReportV04
SWIFT
camt.055.001.08
CustomerPaymentCancellationRequestV08
SWIFT
camt.056.001.08
FIToFIPaymentCancellationRequestV08
SWIFT
camt.087.001.06
RequestToModifyPaymentV06
SWIFT

Exceptions & Investigations V10

Archived 09 March 2020
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.08
UnableToApplyV08
SWIFT
camt.027.001.08
ClaimNonReceiptV08
SWIFT
camt.028.001.10
AdditionalPaymentInformationV10
SWIFT
camt.029.001.10
ResolutionOfInvestigationV10
SWIFT
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
camt.031.001.06
RejectInvestigationV06
SWIFT
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
camt.033.001.06
RequestForDuplicateV06
SWIFT
camt.034.001.06
DuplicateV06
SWIFT
camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
camt.037.001.08
DebitAuthorisationRequestV08
SWIFT
camt.038.001.04
CaseStatusReportRequestV04
SWIFT
camt.039.001.05
CaseStatusReportV05
SWIFT
camt.055.001.09
CustomerPaymentCancellationRequestV09
SWIFT
camt.056.001.09
FIToFIPaymentCancellationRequestV09
SWIFT
camt.087.001.07
RequestToModifyPaymentV07
SWIFT

Exceptions & Investigations V11

Archived 28 May 2021
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.09
UnableToApplyV09
SWIFT
camt.027.001.09
ClaimNonReceiptV09
SWIFT
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
camt.029.001.11
ResolutionOfInvestigationV11
SWIFT
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
camt.031.001.06
RejectInvestigationV06
SWIFT
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
camt.033.001.06
RequestForDuplicateV06
SWIFT
camt.034.001.06
DuplicateV06
SWIFT
camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
camt.037.001.09
DebitAuthorisationRequestV09
SWIFT
camt.038.001.04
CaseStatusReportRequestV04
SWIFT
camt.039.001.05
CaseStatusReportV05
SWIFT
camt.055.001.10
CustomerPaymentCancellationRequestV10
SWIFT
camt.056.001.10
FIToFIPaymentCancellationRequestV10
SWIFT
camt.087.001.08
RequestToModifyPaymentV08
SWIFT

Exceptions & Investigations V12

Archived 05 April 2022
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.09
UnableToApplyV09
SWIFT
camt.027.001.09
ClaimNonReceiptV09
SWIFT
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
camt.029.001.11
ResolutionOfInvestigationV11
SWIFT
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
camt.031.001.06
RejectInvestigationV06
SWIFT
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
camt.033.001.06
RequestForDuplicateV06
SWIFT
camt.034.001.06
DuplicateV06
SWIFT
camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
camt.037.001.09
DebitAuthorisationRequestV09
SWIFT
camt.038.001.04
CaseStatusReportRequestV04
SWIFT
camt.039.001.05
CaseStatusReportV05
SWIFT
camt.055.001.11
CustomerPaymentCancellationRequestV11
SWIFT
camt.056.001.10
FIToFIPaymentCancellationRequestV10
SWIFT
camt.087.001.08
RequestToModifyPaymentV08
SWIFT

Exceptions & Investigations V13

Archived 11 April 2023
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.09
UnableToApplyV09
SWIFT
camt.027.001.09
ClaimNonReceiptV09
SWIFT
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
camt.029.001.12
ResolutionOfInvestigationV12
SWIFT
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
camt.031.001.06
RejectInvestigationV06
SWIFT
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
camt.033.001.06
RequestForDuplicateV06
SWIFT
camt.034.001.06
DuplicateV06
SWIFT
camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
camt.037.001.09
DebitAuthorisationRequestV09
SWIFT
camt.038.001.04
CaseStatusReportRequestV04
SWIFT
camt.039.001.05
CaseStatusReportV05
SWIFT
camt.055.001.11
CustomerPaymentCancellationRequestV11
SWIFT
camt.056.001.10
FIToFIPaymentCancellationRequestV10
SWIFT
camt.087.001.08
RequestToModifyPaymentV08
SWIFT

Exceptions & Investigations V14

Archived 11 March 2024
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.10
UnableToApplyV10
SWIFT
camt.027.001.10
ClaimNonReceiptV10
SWIFT
camt.028.001.12
AdditionalPaymentInformationV12
SWIFT
camt.029.001.13
ResolutionOfInvestigationV13
SWIFT
camt.030.001.06
NotificationOfCaseAssignmentV06
SWIFT
camt.031.001.07
RejectInvestigationV07
SWIFT
camt.032.001.05
CancelCaseAssignmentV05
SWIFT
camt.033.001.07
RequestForDuplicateV07
SWIFT
camt.034.001.07
DuplicateV07
SWIFT
camt.035.001.06
ProprietaryFormatInvestigationV06
SWIFT
camt.036.001.06
DebitAuthorisationResponseV06
SWIFT
camt.037.001.10
DebitAuthorisationRequestV10
SWIFT
camt.038.001.05
CaseStatusReportRequestV05
SWIFT
camt.039.001.06
CaseStatusReportV06
SWIFT
camt.055.001.12
CustomerPaymentCancellationRequestV12
SWIFT
camt.056.001.11
FIToFIPaymentCancellationRequestV11
SWIFT
camt.087.001.09
RequestToModifyPaymentV09
SWIFT

Exceptions and Investigations Modernisation

Exceptions and Investigations Modernisation V01

Archived 24 November 2023
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.110.001.01
InvestigationRequestV01
PaySEG E&I work group
camt.111.001.01
InvestigationResponseV01
PaySEG E&I work group

Exceptions and Investigations Modernisation V02

Archived 28 February 2025
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.110.001.01
InvestigationRequestV01
PaySEG E&I work group
camt.111.001.02
InvestigationResponseV02
PaySEG E&I work group

Multilateral Settlement

Multilateral Settlement V01

Archived 04 October 2021
admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.004.001.02
SystemEventNotificationV02
CLS
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.12
FIToFIPaymentStatusReportV12
SWIFT
pacs.029.001.01
MultilateralSettlementV01
Bank of England

Notification To Receive

Notification To Receive V01

Archived 01 November 2010
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.02
NotificationToReceiveV02
SWIFT
camt.058.001.02
NotificationToReceiveCancellationAdviceV02
SWIFT
camt.059.001.02
NotificationToReceiveStatusReportV02
SWIFT
camt.060.001.02
AccountReportingRequestV02
SWIFT

Notification To Receive V02

Archived 01 November 2010
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.03
NotificationToReceiveV03
SWIFT
camt.058.001.03
NotificationToReceiveCancellationAdviceV03
SWIFT
camt.059.001.03
NotificationToReceiveStatusReportV03
SWIFT

Notification To Receive V03

Archived 01 February 2015
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.04
NotificationToReceiveV04
SWIFT
camt.058.001.04
NotificationToReceiveCancellationAdviceV04
SWIFT
camt.059.001.04
NotificationToReceiveStatusReportV04
SWIFT

Notification To Receive V04

Archived 01 January 2016
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.05
NotificationToReceiveV05
SWIFT
camt.058.001.05
NotificationToReceiveCancellationAdviceV05
SWIFT
camt.059.001.05
NotificationToReceiveStatusReportV05
SWIFT

Notification To Receive V05

Archived 01 January 2019
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.06
NotificationToReceiveV06
SWIFT
camt.058.001.06
NotificationToReceiveCancellationAdviceV06
SWIFT
camt.059.001.06
NotificationToReceiveStatusReportV06
SWIFT

Notification To Receive V06

Archived 20 May 2021
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.07
NotificationToReceiveV07
SWIFT
camt.058.001.07
NotificationToReceiveCancellationAdviceV07
SWIFT
camt.059.001.07
NotificationToReceiveStatusReportV07
SWIFT

Notification To Receive V07

Archived 25 March 2022
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.07
NotificationToReceiveV07
SWIFT
camt.058.001.08
NotificationToReceiveCancellationAdviceV08
SWIFT
camt.059.001.07
NotificationToReceiveStatusReportV07
SWIFT

Notification To Receive V08

Archived 11 March 2024
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.057.001.08
NotificationToReceiveV08
SWIFT
camt.058.001.09
NotificationToReceiveCancellationAdviceV09
SWIFT
camt.059.001.08
NotificationToReceiveStatusReportV08
SWIFT

Payment Tracking

Payment Tracking V01

Archived 25 March 2025
trck
Payment Tracker
Message ID (scheme)
Message name
Submitting organisation
Downloads
trck.001.001.04
PaymentStatusTrackerUpdateV04
Swift
trck.002.001.03
PaymentStatusTrackerReportV03
Swift
trck.004.001.03
PaymentStatusCustomerTrackerReportV03
Swift

Payments Clearing and Settlement

Payments Clearing and Settlement V01

Archived 01 September 2006
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.02
FIToFIPaymentStatusReportV02
SWIFT
pacs.003.001.01
FIToFICustomerDirectDebitV01
SWIFT
pacs.004.001.01
PaymentReturnV01
SWIFT
pacs.006.001.01
PaymentCancellationRequestV01
SWIFT
pacs.007.001.01
FIToFIPaymentReversalV01
SWIFT
pacs.008.001.01
FIToFICustomerCreditTransferV01
SWIFT
pacs.009.001.01
FinancialInstitutionCreditTransferV01
SWIFT

Payments Clearing and Settlement V02

Archived 01 March 2009
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.03
FIToFIPaymentStatusReportV03
SWIFT
pacs.003.001.02
FIToFICustomerDirectDebitV02
SWIFT
pacs.004.001.02
PaymentReturnV02
SWIFT
pacs.007.001.02
FIToFIPaymentReversalV02
SWIFT
pacs.008.001.02
FIToFICustomerCreditTransferV02
SWIFT
pacs.009.001.02
FinancialInstitutionCreditTransferV02
SWIFT

Payments Clearing and Settlement V03

Archived 01 April 2012
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.04
FIToFIPaymentStatusReportV04
SWIFT
pacs.003.001.03
FIToFICustomerDirectDebitV03
SWIFT
pacs.004.001.03
PaymentReturnV03
SWIFT
pacs.007.001.03
FIToFIPaymentReversalV03
SWIFT
pacs.008.001.03
FIToFICustomerCreditTransferV03
SWIFT
pacs.009.001.03
FinancialInstitutionCreditTransferV03
SWIFT

Payments Clearing and Settlement V04

Archived 01 January 2013
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.05
FIToFIPaymentStatusReportV05
SWIFT
pacs.003.001.04
FIToFICustomerDirectDebitV04
SWIFT
pacs.004.001.04
PaymentReturnV04
SWIFT
pacs.007.001.04
FIToFIPaymentReversalV04
SWIFT
pacs.008.001.04
FIToFICustomerCreditTransferV04
SWIFT
pacs.009.001.04
FinancialInstitutionCreditTransferV04
SWIFT

Payments Clearing and Settlement V05

Archived 01 February 2015
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.06
FIToFIPaymentStatusReportV06
SWIFT
pacs.003.001.05
FIToFICustomerDirectDebitV05
SWIFT
pacs.004.001.05
PaymentReturnV05
SWIFT
pacs.007.001.05
FIToFIPaymentReversalV05
SWIFT
pacs.008.001.05
FIToFICustomerCreditTransferV05
SWIFT
pacs.009.001.05
FinancialInstitutionCreditTransferV05
SWIFT

Payments Clearing and Settlement V06

Archived 01 February 2016
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.07
FIToFIPaymentStatusReportV07
SWIFT
pacs.003.001.06
FIToFICustomerDirectDebitV06
SWIFT
pacs.004.001.06
PaymentReturnV06
SWIFT
pacs.007.001.06
FIToFIPaymentReversalV06
SWIFT
pacs.008.001.06
FIToFICustomerCreditTransferV06
SWIFT

Payments Clearing and Settlement V07

Archived 01 January 2017
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.08
FIToFIPaymentStatusReportV08
SWIFT
pacs.004.001.07
PaymentReturnV07
SWIFT
pacs.007.001.07
FIToFIPaymentReversalV07
SWIFT
pacs.008.001.06
FIToFICustomerCreditTransferV06
SWIFT
pacs.009.001.06
FinancialInstitutionCreditTransferV06
SWIFT
pacs.028.001.01
FIToFIPaymentStatusRequestV01
SWIFT & EPC

Payments Clearing and Settlement V08

Archived 01 January 2018
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.09
FIToFIPaymentStatusReportV09
SWIFT
pacs.003.001.07
FIToFICustomerDirectDebitV07
SWIFT
pacs.004.001.08
PaymentReturnV08
SWIFT
pacs.007.001.08
FIToFIPaymentReversalV08
SWIFT
pacs.008.001.07
FIToFICustomerCreditTransferV07
SWIFT
pacs.009.001.07
FinancialInstitutionCreditTransferV07
SWIFT
pacs.010.001.02
FinancialInstitutionDirectDebitV02
SWIFT
pacs.028.001.02
FIToFIPaymentStatusRequestV02
SWIFT & EPC

Payments Clearing and Settlement V09

Archived 01 February 2019
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.10
FIToFIPaymentStatusReportV10
SWIFT
pacs.004.001.09
PaymentReturnV09
SWIFT
pacs.007.001.09
FIToFIPaymentReversalV09
SWIFT
pacs.008.001.08
FIToFICustomerCreditTransferV08
SWIFT
pacs.009.001.08
FinancialInstitutionCreditTransferV08
SWIFT
pacs.010.001.03
FinancialInstitutionDirectDebitV03
SWIFT
pacs.028.001.03
FIToFIPaymentStatusRequestV03
SWIFT & EPC

Payments Clearing and Settlement V10

Archived 06 March 2020
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.11
FIToFIPaymentStatusReportV11
SWIFT
pacs.003.001.08
FIToFICustomerDirectDebitV08
SWIFT
pacs.004.001.10
PaymentReturnV10
SWIFT
pacs.007.001.10
FIToFIPaymentReversalV10
SWIFT
pacs.008.001.09
FIToFICustomerCreditTransferV09
SWIFT
pacs.009.001.09
FinancialInstitutionCreditTransferV09
SWIFT
pacs.010.001.04
FinancialInstitutionDirectDebitV04
SWIFT
pacs.028.001.04
FIToFIPaymentStatusRequestV04
SWIFT & EPC

Showing 61 - 90 of 122 Message Sets