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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).

230 Message Sets

Showing 91 - 120 of 230 Message Sets

Creditor Payment Activation Request

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

Creditor Payment Activation Request V09

Archived 19 May 2021
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.013.001.09
CreditorPaymentActivationRequestV09
CBI
More Less
pain.014.001.09
CreditorPaymentActivationRequestStatusReportV09
CBI
More Less

Creditor Payment Activation Request V10

Archived 27 March 2023
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.013.001.10
CreditorPaymentActivationRequestV10
CBI
More Less
pain.014.001.10
CreditorPaymentActivationRequestStatusReportV10
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
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auth.019.001.01
ContractRegistrationConfirmationV01
RU-CMPG
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auth.020.001.01
ContractRegistrationClosureRequestV01
RU-CMPG
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auth.021.001.01
ContractRegistrationAmendmentRequestV01
RU-CMPG
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auth.022.001.01
ContractRegistrationStatementV01
RU-CMPG
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auth.023.001.01
ContractRegistrationStatementRequestV01
RU-CMPG
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auth.024.001.01
PaymentRegulatoryInformationNotificationV01
RU-CMPG
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auth.025.001.01
CurrencyControlSupportingDocumentDeliveryV01
RU-CMPG
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auth.026.001.01
CurrencyControlRequestOrLetterV01
RU-CMPG
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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
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auth.020.001.02
ContractRegistrationClosureRequestV02
RU-CMPG
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auth.021.001.02
ContractRegistrationAmendmentRequestV02
RU-CMPG
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auth.022.001.02
ContractRegistrationStatementV02
RU-CMPG
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auth.023.001.02
ContractRegistrationStatementRequestV02
RU-CMPG
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auth.024.001.02
PaymentRegulatoryInformationNotificationV02
RU-CMPG
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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

Cross-Border Transaction Currency Control Reporting V03

Archived 10 December 2021
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.018.001.03
ContractRegistrationRequestV03
RU-CMPG
More Less
auth.019.001.03
ContractRegistrationConfirmationV03
RU-CMPG
More Less
auth.020.001.03
ContractRegistrationClosureRequestV03
RU-CMPG
More Less
auth.021.001.03
ContractRegistrationAmendmentRequestV03
RU-CMPG
More Less
auth.022.001.03
ContractRegistrationStatementV03
RU-CMPG
More Less
auth.023.001.03
ContractRegistrationStatementRequestV03
RU-CMPG
More Less
auth.024.001.03
PaymentRegulatoryInformationNotificationV03
RU-CMPG
More Less
auth.025.001.03
CurrencyControlSupportingDocumentDeliveryV03
RU-CMPG
More Less
auth.026.001.03
CurrencyControlRequestOrLetterV03
RU-CMPG
More Less
auth.027.001.03
CurrencyControlStatusAdviceV03
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.036.001.03
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
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.037.001.04
DebitAuthorisationRequestV04
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.036.001.03
DebitAuthorisationResponseV03
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
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.037.001.07
DebitAuthorisationRequestV07
SWIFT
More Less
camt.038.001.03
CaseStatusReportRequestV03
SWIFT
More Less
camt.039.001.04
CaseStatusReportV04
SWIFT
More Less
camt.055.001.08
CustomerPaymentCancellationRequestV08
SWIFT
More Less
camt.056.001.08
FIToFIPaymentCancellationRequestV08
SWIFT
More Less
camt.087.001.06
RequestToModifyPaymentV06
SWIFT
More Less

Exceptions & Investigations V10

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

Exceptions & Investigations V11

Archived 28 May 2021
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.09
UnableToApplyV09
SWIFT
More Less
camt.027.001.09
ClaimNonReceiptV09
SWIFT
More Less
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
More Less
camt.029.001.11
ResolutionOfInvestigationV11
SWIFT
More Less
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
More Less
camt.031.001.06
RejectInvestigationV06
SWIFT
More Less
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
More Less
camt.033.001.06
RequestForDuplicateV06
SWIFT
More Less
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
More Less
camt.055.001.10
CustomerPaymentCancellationRequestV10
SWIFT
More Less
camt.056.001.10
FIToFIPaymentCancellationRequestV10
SWIFT
More Less
camt.087.001.08
RequestToModifyPaymentV08
SWIFT
More Less

Exceptions & Investigations V12

Archived 05 April 2022
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.09
UnableToApplyV09
SWIFT
More Less
camt.027.001.09
ClaimNonReceiptV09
SWIFT
More Less
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
More Less
camt.029.001.11
ResolutionOfInvestigationV11
SWIFT
More Less
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
More Less
camt.031.001.06
RejectInvestigationV06
SWIFT
More Less
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
More Less
camt.033.001.06
RequestForDuplicateV06
SWIFT
More Less
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
More Less
camt.055.001.11
CustomerPaymentCancellationRequestV11
SWIFT
More Less
camt.056.001.10
FIToFIPaymentCancellationRequestV10
SWIFT
More Less
camt.087.001.08
RequestToModifyPaymentV08
SWIFT
More Less

Exceptions & Investigations V13

Archived 11 April 2023
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.026.001.09
UnableToApplyV09
SWIFT
More Less
camt.027.001.09
ClaimNonReceiptV09
SWIFT
More Less
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
More Less
camt.029.001.12
ResolutionOfInvestigationV12
SWIFT
More Less
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.037.001.09
DebitAuthorisationRequestV09
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.055.001.11
CustomerPaymentCancellationRequestV11
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 Instruments and Transactions Regulatory Reporting (Trade Repository Reporting) V03

Archived 05 May 2021
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.029.001.02
DerivativesTradeReportQueryV02
ESMA
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auth.030.001.02
DerivativesTradeReportV02
ESMA
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auth.031.001.01
FinancialInstrumentReportingStatusAdviceV01
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 Instruments and Transactions Regulatory Reporting (Trade Repository Reporting) V04

Archived 17 November 2022
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.029.001.03
DerivativesTradeReportQueryV03
ESMA
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auth.030.001.03
DerivativesTradeReportV03
ESMA
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auth.031.001.01
FinancialInstrumentReportingStatusAdviceV01
ESMA
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auth.090.001.01
DerivativesTradePositionSetReportV01
ESMA
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auth.091.001.02
DerivativesTradeReconciliationStatisticalReportV02
ESMA
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auth.092.001.03
DerivativesTradeRejectionStatisticalReportV03
ESMA
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auth.106.001.01
DerivativesTradeWarningsReportV01
ESMA
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auth.107.001.01
DerivativesTradeStateReportV01
ESMA
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auth.108.001.01
DerivativesTradeMarginDataReportV01
ESMA
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auth.109.001.01
DerivativesTradeMarginDataTransactionStateReportV01
ESMA
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Financial Instruments and Transactions Regulatory Reporting (Trade Repository Reporting) V05

Archived 01 September 2023
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.029.001.04
DerivativesTradeReportQueryV04
ESMA
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auth.030.001.03
DerivativesTradeReportV03
ESMA
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auth.031.001.01
FinancialInstrumentReportingStatusAdviceV01
ESMA
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auth.090.001.02
DerivativesTradePositionSetReportV02
ESMA
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auth.091.001.02
DerivativesTradeReconciliationStatisticalReportV02
ESMA
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auth.092.001.04
DerivativesTradeRejectionStatisticalReportV04
ESMA
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auth.106.001.01
DerivativesTradeWarningsReportV01
ESMA
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auth.107.001.01
DerivativesTradeStateReportV01
ESMA
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auth.108.001.01
DerivativesTradeMarginDataReportV01
ESMA
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auth.109.001.01
DerivativesTradeMarginDataTransactionStateReportV01
ESMA
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Showing 91 - 120 of 230 Message Sets

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