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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).

172 Message Sets

Showing 61 - 90 of 172 Message Sets

Corporate Actions Variant 002 - ISO 15022 Variants

Corporate Actions Variant 002 - ISO 15022 Variants V08

BAH
Is variant
Archived 01 February 2017

These message definitions were the Corporate Actions Variant 002 associated with the eighth version of Corporate Actions message definitions.

seev
Securities Events
Message ID (scheme)
Message name
Submitting organisation
Downloads
seev.031.002.07
CorporateActionNotification002V07
SWIFT
More Less
seev.032.002.05
CorporateActionEventProcessingStatusAdvice002V05
SWIFT
More Less
seev.033.002.07
CorporateActionInstruction002V07
SWIFT
More Less
seev.034.002.08
CorporateActionInstructionStatusAdvice002V08
SWIFT
More Less
seev.035.002.08
CorporateActionMovementPreliminaryAdvice002V08
SWIFT
More Less
seev.036.002.08
CorporateActionMovementConfirmation002V08
SWIFT
More Less
seev.037.002.08
CorporateActionMovementReversalAdvice002V08
SWIFT
More Less
seev.038.002.05
CorporateActionNarrative002V05
SWIFT
More Less
seev.039.002.07
CorporateActionCancellationAdvice002V07
SWIFT
More Less
seev.040.002.06
CorporateActionInstructionCancellationRequest002V06
SWIFT
More Less
seev.041.002.07
CorporateActionInstructionCancellationRequestStatusAdvice002V07
SWIFT
More Less
seev.042.002.06
CorporateActionInstructionStatementReport002V06
SWIFT
More Less
seev.044.002.07
CorporateActionMovementPreliminaryAdviceCancellationAdvice002V07
SWIFT
More Less

Corporate Actions Variant 002 - ISO 15022 Variants V09

BAH
Is variant
Archived 01 February 2018

These message definitions were the Corporate Actions Variant 002 associated with the ninth version of Corporate Actions message definitions.

seev
Securities Events
Message ID (scheme)
Message name
Submitting organisation
Downloads
seev.031.002.08
CorporateActionNotification002V08
SWIFT
More Less
seev.032.002.05
CorporateActionEventProcessingStatusAdvice002V05
SWIFT
More Less
seev.033.002.08
CorporateActionInstruction002V08
SWIFT
More Less
seev.034.002.09
CorporateActionInstructionStatusAdvice002V09
SWIFT
More Less
seev.035.002.09
CorporateActionMovementPreliminaryAdvice002V09
SWIFT
More Less
seev.036.002.09
CorporateActionMovementConfirmation002V09
SWIFT
More Less
seev.037.002.09
CorporateActionMovementReversalAdvice002V09
SWIFT
More Less
seev.038.002.04
CorporateActionNarrative002V04
SWIFT
More Less
seev.039.002.08
CorporateActionCancellationAdvice002V08
SWIFT
More Less
seev.040.002.07
CorporateActionInstructionCancellationRequest002V07
SWIFT
More Less
seev.041.002.08
CorporateActionInstructionCancellationRequestStatusAdvice002V08
SWIFT
More Less
seev.042.002.07
CorporateActionInstructionStatementReport002V07
SWIFT
More Less
seev.044.002.08
CorporateActionMovementPreliminaryAdviceCancellationAdvice002V08
SWIFT
More Less

Corporate Actions Variant 002 - ISO 15022 Variants V10

BAH
Is variant
Archived 01 January 2019
seev
Securities Events
Message ID (scheme)
Message name
Submitting organisation
Downloads
seev.031.002.09
CorporateActionNotification002V09
SWIFT
More Less
seev.032.002.06
CorporateActionEventProcessingStatusAdvice002
SWIFT
More Less
seev.033.002.09
CorporateActionInstruction002V09
SWIFT
More Less
seev.034.002.10
CorporateActionInstructionStatusAdvice002V10
SWIFT
More Less
seev.035.002.10
CorporateActionMovementPreliminaryAdvice002V10
SWIFT
More Less
seev.036.002.10
CorporateActionMovementConfirmation002V10
SWIFT
More Less
seev.037.002.10
CorporateActionMovementReversalAdvice002V10
SWIFT
More Less
seev.038.002.04
CorporateActionNarrative002V04
SWIFT
More Less
seev.039.002.09
CorporateActionCancellationAdvice002V09
SWIFT
More Less
seev.040.002.08
CorporateActionInstructionCancellationRequest002V08
SWIFT
More Less
seev.041.002.09
CorporateActionInstructionCancellationRequestStatusAdvice002V09
SWIFT
More Less
seev.042.002.08
CorporateActionInstructionStatementReport002V08
SWIFT
More Less
seev.044.002.09
CorporateActionMovementPreliminaryAdviceCancellationAdvice002V09
SWIFT
More Less

Corporate Actions Variant 002 - ISO 15022 Variants V11

BAH
Is variant
Archived 05 February 2020
seev
Securities Events
Message ID (scheme)
Message name
Submitting organisation
Downloads
seev.031.002.10
CorporateActionNotification002V10
SWIFT
More Less
seev.032.002.07
CorporateActionEventProcessingStatusAdvice002V07
SWIFT
More Less
seev.033.002.10
CorporateActionInstruction002V10
SWIFT
More Less
seev.034.002.11
CorporateActionInstructionStatusAdvice002V11
SWIFT
More Less
seev.035.002.11
CorporateActionMovementPreliminaryAdvice002V11
SWIFT
More Less
seev.036.002.11
CorporateActionMovementConfirmation002V11
SWIFT
More Less
seev.037.002.11
CorporateActionMovementReversalAdvice002V11
SWIFT
More Less
seev.038.002.05
CorporateActionNarrative002V05
SWIFT
More Less
seev.039.002.10
CorporateActionCancellationAdvice002V10
SWIFT
More Less
seev.040.002.09
CorporateActionInstructionCancellationRequest002V09
SWIFT
More Less
seev.041.002.10
CorporateActionInstructionCancellationRequestStatusAdvice002V10
SWIFT
More Less
seev.042.002.09
CorporateActionInstructionStatementReport002V09
SWIFT
More Less
seev.044.002.10
CorporateActionMovementPreliminaryAdviceCancellationAdvice002V10
SWIFT
More Less

Corporate Actions Variant 002 - ISO 15022 Variants V11

BAH
Is variant
Archived 26 March 2021
seev
Securities Events
Message ID (scheme)
Message name
Submitting organisation
Downloads
seev.031.002.11
CorporateActionNotification002V11
SWIFT
More Less
seev.032.002.08
CorporateActionEventProcessingStatusAdvice002V08
SWIFT
More Less
seev.033.002.11
CorporateActionInstruction002V11
SWIFT
More Less
seev.034.002.12
CorporateActionInstructionStatusAdvice002V12
SWIFT
More Less
seev.035.002.12
CorporateActionMovementPreliminaryAdvice002V12
SWIFT
More Less
seev.036.002.12
CorporateActionMovementConfirmation002V12
SWIFT
More Less
seev.037.002.12
CorporateActionMovementReversalAdvice002V12
SWIFT
More Less
seev.038.002.06
CorporateActionNarrative002V06
SWIFT
More Less
seev.039.002.10
CorporateActionCancellationAdvice002V10
SWIFT
More Less
seev.040.002.10
CorporateActionInstructionCancellationRequest002V10
SWIFT
More Less
seev.041.002.11
CorporateActionInstructionCancellationRequestStatusAdvice002V11
SWIFT
More Less
seev.042.002.10
CorporateActionInstructionStatementReport002V10
SWIFT
More Less
seev.044.002.10
CorporateActionMovementPreliminaryAdviceCancellationAdvice002V10
SWIFT
More Less

Creditor Payment Activation Request

Creditor Payment Activation Request V01

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

Creditor Payment Activation Request V02

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

Creditor Payment Activation Request V03

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

Creditor Payment Activation Request V04

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

Creditor Payment Activation Request V05

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

Creditor Payment Activation Request V06

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

Creditor Payment Activation Request V07

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

Creditor Payment Activation Request V08

Archived 06 March 2020
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.013.001.08
CreditorPaymentActivationRequestV08
CBI
More Less
pain.014.001.08
CreditorPaymentActivationRequestStatusReportV08
CBI
More Less

Cross-Border Transaction Currency Control Reporting

Cross-Border Transaction Currency Control Reporting V01

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

Cross-Border Transaction Currency Control Reporting V02

Archived 09 March 2020
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.018.001.02
ContractRegistrationRequestV02
RU-CMPG
More Less
auth.019.001.02
ContractRegistrationConfirmationV02
RU-CMPG
More Less
auth.020.001.02
ContractRegistrationClosureRequestV02
RU-CMPG
More Less
auth.021.001.02
ContractRegistrationAmendmentRequestV02
RU-CMPG
More Less
auth.022.001.02
ContractRegistrationStatementV02
RU-CMPG
More Less
auth.023.001.02
ContractRegistrationStatementRequestV02
RU-CMPG
More Less
auth.024.001.02
PaymentRegulatoryInformationNotificationV02
RU-CMPG
More Less
auth.025.001.02
CurrencyControlSupportingDocumentDeliveryV02
RU-CMPG
More Less
auth.026.001.02
CurrencyControlRequestOrLetterV02
RU-CMPG
More Less
auth.027.001.02
CurrencyControlStatusAdviceV02
RU-CMPG
More Less

Exceptions & Investigations

Exceptions & Investigations V01

Archived 01 July 2006
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
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.036.001.01
DebitAuthorisationResponseV01
SWIFT
camt.037.001.01
DebitAuthorisationRequestV01
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
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.03
UnableToApplyV03
SWIFT
More Less
camt.027.001.03
ClaimNonReceiptV03
SWIFT
More Less
camt.028.001.03
AdditionalPaymentInformationV03
SWIFT
More Less
camt.029.001.03
ResolutionOfInvestigationV03
SWIFT
More Less
camt.030.001.03
NotificationOfCaseAssignmentV03
SWIFT
More Less
camt.031.001.03
RejectInvestigationV03
SWIFT
More Less
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
More Less
camt.033.001.03
RequestForDuplicateV03
SWIFT
More Less
camt.034.001.03
DuplicateV03
SWIFT
More Less
camt.035.001.02
ProprietaryFormatInvestigationV02
SWIFT
More Less
camt.036.001.02
DebitAuthorisationResponseV02
SWIFT
More Less
camt.037.001.03
DebitAuthorisationRequestV03
SWIFT
More Less
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
More Less
camt.039.001.03
CaseStatusReportV03
SWIFT
More Less
camt.055.001.01
CustomerPaymentCancellationRequestV01
SWIFT
More Less
camt.056.001.01
FIToFIPaymentCancellationRequestV01
SWIFT
More Less
camt.087.001.03
RequestToModifyPaymentV03
SWIFT
More Less

Exceptions & Investigations V03

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

Exceptions & Investigations V04

Archived 01 January 2013
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.03
UnableToApplyV03
SWIFT
More Less
camt.027.001.03
ClaimNonReceiptV03
SWIFT
More Less
camt.028.001.04
AdditionalPaymentInformationV04
SWIFT
More Less
camt.029.001.04
ResolutionOfInvestigationV04
SWIFT
More Less
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
More Less
camt.031.001.03
RejectInvestigationV03
SWIFT
More Less
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
More Less
camt.033.001.03
RequestForDuplicateV03
SWIFT
More Less
camt.034.001.03
DuplicateV03
SWIFT
More Less
camt.035.001.02
ProprietaryFormatInvestigationV02
SWIFT
More Less
camt.036.001.02
DebitAuthorisationResponseV02
SWIFT
More Less
camt.037.001.03
DebitAuthorisationRequestV03
SWIFT
More Less
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
More Less
camt.039.001.03
CaseStatusReportV03
SWIFT
More Less
camt.055.001.03
CustomerPaymentCancellationRequestV03
SWIFT
More Less
camt.056.001.03
FIToFIPaymentCancellationRequestV03
SWIFT
More Less
camt.087.001.01
RequestToModifyPaymentV01
SWIFT
More Less
camt.087.001.03
RequestToModifyPaymentV03
SWIFT
More Less

Exceptions & Investigations V05

Archived 01 February 2015
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.03
UnableToApplyV03
SWIFT
More Less
camt.027.001.03
ClaimNonReceiptV03
SWIFT
More Less
camt.028.001.05
AdditionalPaymentInformationV05
SWIFT
More Less
camt.029.001.05
ResolutionOfInvestigationV05
SWIFT
More Less
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
More Less
camt.031.001.03
RejectInvestigationV03
SWIFT
More Less
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
More Less
camt.033.001.03
RequestForDuplicateV03
SWIFT
More Less
camt.034.001.03
DuplicateV03
SWIFT
More Less
camt.035.001.02
ProprietaryFormatInvestigationV02
SWIFT
More Less
camt.036.001.02
DebitAuthorisationResponseV02
SWIFT
More Less
camt.037.001.03
DebitAuthorisationRequestV03
SWIFT
More Less
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
More Less
camt.039.001.03
CaseStatusReportV03
SWIFT
More Less
camt.055.001.04
CustomerPaymentCancellationRequestV04
SWIFT
More Less
camt.056.001.04
FIToFIPaymentCancellationRequestV04
SWIFT
More Less
camt.087.001.02
RequestToModifyPaymentV02
SWIFT
More Less
camt.087.001.03
RequestToModifyPaymentV03
SWIFT
More Less

Exceptions & Investigations V06

Archived 01 February 2016
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.04
UnableToApplyV04
SWIFT
More Less
camt.027.001.04
ClaimNonReceiptV04
SWIFT
More Less
camt.028.001.06
AdditionalPaymentInformationV06
SWIFT
More Less
camt.029.001.06
ResolutionOfInvestigationV06
SWIFT
More Less
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
More Less
camt.031.001.03
RejectInvestigationV03
SWIFT
More Less
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
More Less
camt.033.001.03
RequestForDuplicateV03
SWIFT
More Less
camt.034.001.03
DuplicateV03
SWIFT
More Less
camt.035.001.02
ProprietaryFormatInvestigationV02
SWIFT
More Less
camt.036.001.02
DebitAuthorisationResponseV02
SWIFT
More Less
camt.037.001.01
DebitAuthorisationRequestV01
SWIFT
More Less
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
More Less
camt.039.001.03
CaseStatusReportV03
SWIFT
More Less
camt.055.001.05
CustomerPaymentCancellationRequestV05
SWIFT
More Less
camt.056.001.05
FIToFIPaymentCancellationRequestV05
SWIFT
More Less
camt.087.001.03
RequestToModifyPaymentV03
SWIFT
More Less

Exceptions & Investigations V07

Archived 01 January 2017
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.05
UnableToApplyV05
SWIFT
More Less
camt.027.001.05
ClaimNonReceiptV05
SWIFT
More Less
camt.028.001.07
AdditionalPaymentInformationV07
SWIFT
More Less
camt.029.001.07
ResolutionOfInvestigationV07
SWIFT
More Less
camt.030.001.01
NotificationOfCaseAssignmentV01
SWIFT
More Less
camt.031.001.04
RejectInvestigationV04
SWIFT
More Less
camt.032.001.02
CancelCaseAssignmentV02
SWIFT
More Less
camt.033.001.04
RequestForDuplicateV04
SWIFT
More Less
camt.034.001.03
DuplicateV03
SWIFT
More Less
camt.035.001.03
ProprietaryFormatInvestigationV03
SWIFT
More Less
camt.036.001.01
DebitAuthorisationResponseV01
SWIFT
More Less
camt.037.001.05
DebitAuthorisationRequestV05
SWIFT
More Less
camt.038.001.02
CaseStatusReportRequestV02
SWIFT
More Less
camt.039.001.03
CaseStatusReportV03
SWIFT
More Less
camt.055.001.06
CustomerPaymentCancellationRequestV06
SWIFT
More Less
camt.056.001.06
FIToFIPaymentCancellationRequestV06
SWIFT
More Less
camt.087.001.03
RequestToModifyPaymentV03
SWIFT
More Less
camt.087.001.04
RequestToModifyPaymentV04
SWIFT
More Less

Exceptions & Investigations V08

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

Exceptions & Investigations V09

Archived 01 February 2019
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.07
UnableToApplyV07
SWIFT
More Less
camt.027.001.07
ClaimNonReceiptV07
SWIFT
More Less
camt.028.001.09
AdditionalPaymentInformationV09
SWIFT
More Less
camt.029.001.09
ResolutionOfInvestigationV09
SWIFT
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camt.030.001.04
NotificationOfCaseAssignmentV04
SWIFT
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camt.031.001.05
RejectInvestigationV05
SWIFT
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camt.032.001.03
CancelCaseAssignmentV03
SWIFT
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camt.033.001.05
RequestForDuplicateV05
SWIFT
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camt.034.001.05
DuplicateV05
SWIFT
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camt.035.001.04
ProprietaryFormatInvestigationV04
SWIFT
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camt.036.001.04
DebitAuthorisationResponseV04
SWIFT
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camt.037.001.07
DebitAuthorisationRequestV07
SWIFT
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camt.038.001.03
CaseStatusReportRequestV03
SWIFT
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camt.039.001.04
CaseStatusReportV04
SWIFT
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camt.055.001.08
CustomerPaymentCancellationRequestV08
SWIFT
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camt.056.001.08
FIToFIPaymentCancellationRequestV08
SWIFT
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camt.087.001.06
RequestToModifyPaymentV06
SWIFT
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Exceptions & Investigations V10

Archived 09 March 2020
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.08
UnableToApplyV08
SWIFT
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camt.027.001.08
ClaimNonReceiptV08
SWIFT
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camt.028.001.10
AdditionalPaymentInformationV10
SWIFT
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camt.029.001.10
ResolutionOfInvestigationV10
SWIFT
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camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
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camt.031.001.06
RejectInvestigationV06
SWIFT
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camt.032.001.04
CancelCaseAssignmentV04
SWIFT
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camt.033.001.06
RequestForDuplicateV06
SWIFT
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camt.034.001.06
DuplicateV06
SWIFT
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camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
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camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
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camt.037.001.08
DebitAuthorisationRequestV08
SWIFT
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camt.038.001.04
CaseStatusReportRequestV04
SWIFT
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camt.039.001.05
CaseStatusReportV05
SWIFT
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camt.055.001.09
CustomerPaymentCancellationRequestV09
SWIFT
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camt.056.001.09
FIToFIPaymentCancellationRequestV09
SWIFT
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camt.087.001.07
RequestToModifyPaymentV07
SWIFT
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Exceptions & Investigations V11

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

Financial Instruments and Transactions Regulatory Reporting (Trade Repository Reporting) V01

Archived 11 March 2020
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.029.001.02
DerivativesTradeReportQueryV02
ESMA
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auth.030.001.01
DerivativesTradeReportV01
ESMA
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auth.090.001.01
DerivativesTradePositionSetReportV01
ESMA
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auth.091.001.01
DerivativesTradeReconciliationStatisticalReportV01
ESMA
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auth.092.001.01
DerivativesTradeRejectionStatisticalReportV01
ESMA
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Financial Instruments and Transactions Regulatory Reporting (Trade Repository Reporting) V02

Archived 25 September 2020
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.029.001.02
DerivativesTradeReportQueryV02
ESMA
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auth.030.001.01
DerivativesTradeReportV01
ESMA
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auth.090.001.01
DerivativesTradePositionSetReportV01
ESMA
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auth.091.001.01
DerivativesTradeReconciliationStatisticalReportV01
ESMA
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auth.092.001.02
DerivativesTradeRejectionStatisticalReportV02
ESMA
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Financial Invoice

Financial Invoice V01

Archived 01 November 2010
tsin
Trade Services Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
tsin.004.001.01
FinancialInvoiceV01
UN/CEFACT TBG5

Forex Notifications

Forex Notifications V01

Archived 01 March 2007
admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.004.001.01
SystemEventNotificationV01
CLS

Showing 61 - 90 of 172 Message Sets

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