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

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 121 - 150 of 172 Message Sets

Payments Clearing and Settlement

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
More Less
pacs.003.001.06
FIToFICustomerDirectDebitV06
SWIFT
More Less
pacs.004.001.06
PaymentReturnV06
SWIFT
More Less
pacs.007.001.06
FIToFIPaymentReversalV06
SWIFT
More Less
pacs.008.001.06
FIToFICustomerCreditTransferV06
SWIFT
More Less

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
More Less
pacs.004.001.07
PaymentReturnV07
SWIFT
More Less
pacs.007.001.07
FIToFIPaymentReversalV07
SWIFT
More Less
pacs.008.001.06
FIToFICustomerCreditTransferV06
SWIFT
More Less
pacs.009.001.06
FinancialInstitutionCreditTransferV06
SWIFT
More Less
pacs.028.001.01
FIToFIPaymentStatusRequestV01
SWIFT & EPC
More Less

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
More Less
pacs.003.001.07
FIToFICustomerDirectDebitV07
SWIFT
More Less
pacs.004.001.08
PaymentReturnV08
SWIFT
More Less
pacs.007.001.08
FIToFIPaymentReversalV08
SWIFT
More Less
pacs.008.001.07
FIToFICustomerCreditTransferV07
SWIFT
More Less
pacs.009.001.07
FinancialInstitutionCreditTransferV07
SWIFT
More Less
pacs.010.001.02
FinancialInstitutionDirectDebitV02
SWIFT
More Less
pacs.028.001.02
FIToFIPaymentStatusRequestV02
SWIFT & EPC
More Less

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
More Less
pacs.004.001.09
PaymentReturnV09
SWIFT
More Less
pacs.007.001.09
FIToFIPaymentReversalV09
SWIFT
More Less
pacs.008.001.08
FIToFICustomerCreditTransferV08
SWIFT
More Less
pacs.009.001.08
FinancialInstitutionCreditTransferV08
SWIFT
More Less
pacs.010.001.03
FinancialInstitutionDirectDebitV03
SWIFT
More Less
pacs.028.001.03
FIToFIPaymentStatusRequestV03
SWIFT & EPC
More Less

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
More Less
pacs.003.001.08
FIToFICustomerDirectDebitV08
SWIFT
More Less
pacs.004.001.10
PaymentReturnV10
SWIFT
More Less
pacs.007.001.10
FIToFIPaymentReversalV10
SWIFT
More Less
pacs.008.001.09
FIToFICustomerCreditTransferV09
SWIFT
More Less
pacs.009.001.09
FinancialInstitutionCreditTransferV09
SWIFT
More Less
pacs.010.001.04
FinancialInstitutionDirectDebitV04
SWIFT
More Less
pacs.028.001.04
FIToFIPaymentStatusRequestV04
SWIFT & EPC
More Less

Payments Initiation

Payments Initiation V01

Archived 01 September 2005
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.01
CoreCreditTransferInitiationV01
ISTH
More Less
pain.001.002.01
STPCreditTransferInitiationV01
SWIFT
More Less
pain.001.003.01
EUSTPCreditTransferInitiationV01
SWIFT
More Less
pain.002.001.01
PaymentInitiationStatusV01
ISTH
More Less

Payments Initiation V02

Archived 01 September 2006
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.02
CustomerCreditTransferInitiationV02
ISTH
More Less
pain.002.001.02
PaymentStatusReportV02
ISTH
More Less
pain.007.001.01
CustomerPaymentReversalV01
SWIFT
More Less
pain.008.001.01
CustomerDirectDebitInitiationV01
ISTH
More Less

Payments Initiation V03

Archived 01 March 2009
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.03
CustomerCreditTransferInitiationV03
ISTH
More Less
pain.002.001.03
CustomerPaymentStatusReportV03
ISTH
More Less
pain.007.001.02
CustomerPaymentReversalV02
SWIFT
More Less
pain.008.001.02
CustomerDirectDebitInitiationV02
ISTH
More Less

Payments Initiation V04

Archived 01 April 2012
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.04
CustomerCreditTransferInitiationV04
ISTH
More Less
pain.002.001.04
CustomerPaymentStatusReportV04
ISTH
More Less
pain.007.001.03
CustomerPaymentReversalV03
SWIFT
More Less
pain.008.001.03
CustomerDirectDebitInitiationV03
ISTH
More Less

Payments Initiation V05

Archived 01 January 2013
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.05
CustomerCreditTransferInitiationV05
ISTH
More Less
pain.002.001.05
CustomerPaymentStatusReportV05
ISTH
More Less
pain.007.001.04
CustomerPaymentReversalV04
SWIFT
More Less
pain.008.001.04
CustomerDirectDebitInitiationV04
ISTH
More Less

Payments Initiation V06

Archived 01 February 2015
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.06
CustomerCreditTransferInitiationV06
ISTH
More Less
pain.002.001.06
CustomerPaymentStatusReportV06
ISTH
More Less
pain.007.001.05
CustomerPaymentReversalV05
SWIFT
More Less
pain.008.001.05
CustomerDirectDebitInitiationV05
ISTH
More Less

Payments Initiation V07

Archived 01 February 2016
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.07
CustomerCreditTransferInitiationV07
ISTH
More Less
pain.002.001.07
CustomerPaymentStatusReportV07
ISTH
More Less
pain.007.001.06
CustomerPaymentReversalV06
SWIFT
More Less
pain.008.001.06
CustomerDirectDebitInitiationV06
ISTH
More Less

Payments Initiation V08

Archived 01 January 2017
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.07
CustomerCreditTransferInitiationV07
ISTH
More Less
pain.002.001.08
CustomerPaymentStatusReportV08
ISTH
More Less
pain.007.001.07
CustomerPaymentReversalV07
SWIFT
More Less
pain.008.001.06
CustomerDirectDebitInitiationV06
ISTH
More Less

Payments Initiation V09

Archived 01 January 2018
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.08
CustomerCreditTransferInitiationV08
ISTH
More Less
pain.002.001.09
CustomerPaymentStatusReportV09
ISTH
More Less
pain.007.001.08
CustomerPaymentReversalV08
SWIFT
More Less
pain.008.001.07
CustomerDirectDebitInitiationV07
ISTH
More Less

Payments Initiation V10

Archived 01 January 2019
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.09
CustomerCreditTransferInitiationV09
ISTH
More Less
pain.002.001.10
CustomerPaymentStatusReportV10
ISTH
More Less
pain.007.001.09
CustomerPaymentReversalV09
SWIFT
More Less
pain.008.001.08
CustomerDirectDebitInitiationV08
ISTH
More Less

Payments Initiation V11

Archived 06 March 2020
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.10
CustomerCreditTransferInitiationV10
ISTH
More Less
pain.002.001.11
CustomerPaymentStatusReportV11
ISTH
More Less
pain.007.001.10
CustomerPaymentReversalV10
SWIFT
More Less
pain.008.001.09
CustomerDirectDebitInitiationV09
ISTH
More Less

Payments Mandates

Payments Mandates V01

Archived 01 August 2009
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.009.001.01
MandateInitiationRequestV01
SWIFT
More Less
pain.010.001.01
MandateAmendmentRequestV01
SWIFT
More Less
pain.011.001.01
MandateCancellationRequestV01
SWIFT
More Less
pain.012.001.01
MandateAcceptanceReportV01
SWIFT
More Less

Payments Mandates V02

Archived 01 April 2012
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.009.001.02
MandateInitiationRequestV02
SWIFT
More Less
pain.010.001.02
MandateAmendmentRequestV02
SWIFT
More Less
pain.011.001.02
MandateCancellationRequestV02
SWIFT
More Less
pain.012.001.02
MandateAcceptanceReportV02
SWIFT
More Less

Payments Mandates V03

Archived 01 January 2013
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.009.001.03
MandateInitiationRequestV03
SWIFT
More Less
pain.010.001.03
MandateAmendmentRequestV03
SWIFT
More Less
pain.011.001.03
MandateCancellationRequestV03
SWIFT
More Less
pain.012.001.03
MandateAcceptanceReportV03
SWIFT
More Less

Payments Mandates V04

Archived 01 October 2014
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.009.001.04
MandateInitiationRequestV04
SWIFT
More Less
pain.010.001.04
MandateAmendmentRequestV04
SWIFT
More Less
pain.011.001.04
MandateCancellationRequestV04
SWIFT
More Less
pain.012.001.04
MandateAcceptanceReportV04
SWIFT
More Less

Payments Mandates V05

Archived 01 January 2017
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.009.001.05
MandateInitiationRequestV05
SWIFT
More Less
pain.010.001.05
MandateAmendmentRequestV05
SWIFT
More Less
pain.011.001.05
MandateCancellationRequestV05
SWIFT
More Less
pain.012.001.05
MandateAcceptanceReportV05
SWIFT
More Less
pain.017.001.01
MandateCopyRequestV01
SWIFT & SABS
More Less
pain.018.001.01
MandateSuspensionRequestV01
SWIFT & SABS
More Less

Payments Mandates V06

Archived 19 February 2019
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.009.001.06
MandateInitiationRequestV06
SWIFT
More Less
pain.010.001.06
MandateAmendmentRequestV06
SWIFT
More Less
pain.011.001.06
MandateCancellationRequestV06
SWIFT
More Less
pain.012.001.06
MandateAcceptanceReportV06
SWIFT
More Less
pain.017.001.02
MandateCopyRequestV02
SWIFT & SABS
More Less
pain.018.001.02
MandateSuspensionRequestV02
SWIFT & SABS
More Less

Post Trade Foreign Exchange

Post Trade Foreign Exchange V01

Archived 01 September 2015
fxtr
Foreign Exchange Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
fxtr.008.001.05
ForeignExchangeTradeStatusNotificationV05
CLS
More Less
fxtr.014.001.03
ForeignExchangeTradeInstructionV03
CLS
More Less
fxtr.015.001.03
ForeignExchangeTradeInstructionAmendmentV03
CLS
More Less
fxtr.016.001.03
ForeignExchangeTradeInstructionCancellationV03
CLS
More Less
fxtr.017.001.03
ForeignExchangeTradeStatusAndDetailsNotificationV03
CLS
More Less
fxtr.030.001.03
ForeignExchangeTradeBulkStatusNotificationV03
CLS
More Less

Post Trade Matching

Post Trade Matching V01

Archived 01 August 2011
setr
Securities Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
setr.027.001.01
SecuritiesTradeConfirmationV01
Omgeo/SWIFT
More Less

Post Trade Matching V02

Archived 01 January 2013
setr
Securities Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
setr.027.001.02
SecuritiesTradeConfirmationV02
Omgeo/SWIFT
More Less
setr.044.001.01
SecuritiesTradeConfirmationStatusAdviceV01
Omgeo/SWIFT
More Less

Retailer Protocol

Retailer Protocol V02

Archived 27 February 2020
casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.02
SaleToPOIServiceRequestV02
nexo
More Less
casp.002.001.02
SaleToPOIServiceResponseV02
nexo
More Less
casp.003.001.02
SaleToPOIReconciliationRequestV02
nexo
More Less
casp.004.001.02
SaleToPOIReconciliationResponseV02
nexo
More Less
casp.005.001.02
SaleToPOISessionManagementRequestV02
nexo
More Less
casp.006.001.02
SaleToPOISessionManagementResponseV02
nexo
More Less
casp.007.001.02
SaleToPOIAdministrativeRequestV02
nexo
More Less
casp.008.001.02
SaleToPOIAdministrativeResponseV02
nexo
More Less
casp.009.001.02
SaleToPOIReportRequestV02
nexo
More Less
casp.010.001.02
SaleToPOIReportResponseV02
nexo
More Less
casp.011.001.02
SaleToPOIAbortV02
nexo
More Less
casp.012.001.02
SaleToPOIEventNotificationV02
nexo
More Less
casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
More Less
casp.014.001.02
SaleToPOIMessageStatusRequestV02
nexo
More Less
casp.015.001.02
SaleToPOIMessageStatusResponseV02
nexo
More Less
casp.016.001.02
SaleToPOIDeviceRequestV02
nexo
More Less
casp.017.001.02
SaleToPOIDeviceResponseV02
nexo
More Less

Retailer Protocol V03

Archived 05 March 2021
casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.03
SaleToPOIServiceRequestV03
nexo
More Less
casp.002.001.03
SaleToPOIServiceResponseV03
nexo
More Less
casp.003.001.03
SaleToPOIReconciliationRequestV03
nexo
More Less
casp.004.001.03
SaleToPOIReconciliationResponseV03
nexo
More Less
casp.005.001.03
SaleToPOISessionManagementRequestV03
nexo
More Less
casp.006.001.03
SaleToPOISessionManagementResponseV03
nexo
More Less
casp.007.001.03
SaleToPOIAdministrativeRequestV03
nexo
More Less
casp.008.001.03
SaleToPOIAdministrativeResponseV03
nexo
More Less
casp.009.001.03
SaleToPOIReportRequestV03
nexo
More Less
casp.010.001.03
SaleToPOIReportResponseV03
nexo
More Less
casp.011.001.03
SaleToPOIAbortV03
nexo
More Less
casp.012.001.03
SaleToPOIEventNotificationV03
nexo
More Less
casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
More Less
casp.014.001.03
SaleToPOIMessageStatusRequestV03
nexo
More Less
casp.015.001.03
SaleToPOIMessageStatusResponseV03
nexo
More Less
casp.016.001.03
SaleToPOIDeviceRequestV03
nexo
More Less
casp.017.001.03
SaleToPOIDeviceResponseV03
nexo
More Less

Sale to POI Card Transactions V01

Archived 01 June 2019
casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.01
SaleToPOIServiceRequestV01
nexo
casp.002.001.01
SaleToPOIServiceResponseV01
nexo
casp.003.001.01
SaleToPOIReconciliationRequestV01
nexo
casp.004.001.01
SaleToPOIReconciliationResponseV01
nexo
casp.005.001.01
SaleToPOISessionManagementRequestV01
nexo
casp.006.001.01
SaleToPOISessionManagementResponseV01
nexo
casp.007.001.01
SaleToPOIAdministrativeRequestV01
nexo
casp.008.001.01
SaleToPOIAdministrativeResponseV01
nexo
casp.009.001.01
SaleToPOIReportRequestV01
nexo
casp.010.001.01
SaleToPOIReportResponseV01
nexo
casp.011.001.01
SaleToPOIAbortV01
nexo
casp.012.001.01
SaleToPOIEventNotificationV01
nexo
casp.013.001.01
SaleToPOIMessageRejectionV01
nexo
casp.014.001.01
SaleToPOIMessageStatusRequestV01
nexo
casp.015.001.01
SaleToPOIMessageStatusResponseV01
nexo
casp.016.001.01
SaleToPOIDeviceRequestV01
nexo
casp.017.001.01
SaleToPOIDeviceResponseV01
nexo

Securities Financing Transaction Reporting

Securities Financing Transaction Reporting V01

Archived 29 November 2019
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.031.001.01
FinancialInstrumentReportingStatusAdviceV01
ESMA
More Less
auth.052.001.01
SecuritiesFinancingReportingTransactionReportV01
ESMA
More Less
auth.070.001.01
SecuritiesFinancingReportingTransactionMarginDataReportV01
ESMA
More Less
auth.071.001.01
SecuritiesFinancingReportingTransactionReusedCollateralDataReportV01
ESMA
More Less
auth.078.001.01
SecuritiesFinancingReportingPairingRequestV01
ESMA
More Less
auth.079.001.01
SecuritiesFinancingReportingTransactionStateReportV01
ESMA
More Less
auth.080.001.01
SecuritiesFinancingReportingReconciliationStatusAdviceV01
ESMA
More Less
auth.083.001.01
SecuritiesFinancingReportingMissingCollateralRequestV01
ESMA
More Less
auth.084.001.01
SecuritiesFinancingReportingTransactionStatusAdviceV01
ESMA
More Less
auth.085.001.01
SecuritiesFinancingReportingMarginDataTransactionStateReportV01
ESMA
More Less
auth.086.001.01
SecuritiesFinancingReportingReusedCollateralDataTransactionStateReportV01
ESMA
More Less
auth.094.001.01
SecuritiesFinancingReportingTransactionQueryV01
ESMA
More Less

Securities Transaction Regulatory Reporting

Securities Transaction Regulatory Reporting V01

Archived 01 August 2007
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.008.001.02
RegulatoryTransactionReportV02
SWIFT
auth.009.001.02
RegulatoryTransactionReportCancellationRequestV02
SWIFT
auth.010.001.01
RegulatoryTransactionReportStatusV01
SWIFT
auth.011.001.01
RegulatoryTransactionReportCancellationStatusV01
SWIFT

Showing 121 - 150 of 172 Message Sets

Loading...