ISO 20022 Messages Archive

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).

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173 Message Sets

Showing 121 - 150 of 173 Message Sets

Payments Clearing and Settlement

Payments Clearing and Settlement V05

Archived 01 February 2015

Download Complete Message Set

pacs

Payments Clearing and Settlement

Download

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

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pacs

Payments Clearing and Settlement

Download

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

Download Complete Message Set

pacs

Payments Clearing and Settlement

Download

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

Download Complete Message Set

pacs

Payments Clearing and Settlement

Download

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

Download Complete Message Set

pacs

Payments Clearing and Settlement

Download

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

Download Complete Message Set

pacs

Payments Clearing and Settlement

Download

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

Payments Initiation

Payments Initiation V01

Archived 01 September 2005

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pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.01

CoreCreditTransferInitiationV01

ISTH

pain.001.002.01

STPCreditTransferInitiationV01

SWIFT

pain.001.003.01

EUSTPCreditTransferInitiationV01

SWIFT

pain.002.001.01

PaymentInitiationStatusV01

ISTH

Payments Initiation V02

Archived 01 September 2006

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pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.02

CustomerCreditTransferInitiationV02

ISTH

pain.002.001.02

PaymentStatusReportV02

ISTH

pain.007.001.01

CustomerPaymentReversalV01

SWIFT

pain.008.001.01

CustomerDirectDebitInitiationV01

ISTH

Payments Initiation V03

Archived 01 March 2009

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pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.03

CustomerCreditTransferInitiationV03

ISTH

pain.002.001.03

CustomerPaymentStatusReportV03

ISTH

pain.007.001.02

CustomerPaymentReversalV02

SWIFT

pain.008.001.02

CustomerDirectDebitInitiationV02

ISTH

Payments Initiation V04

Archived 01 April 2012

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pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.04

CustomerCreditTransferInitiationV04

ISTH

pain.002.001.04

CustomerPaymentStatusReportV04

ISTH

pain.007.001.03

CustomerPaymentReversalV03

SWIFT

pain.008.001.03

CustomerDirectDebitInitiationV03

ISTH

Payments Initiation V05

Archived 01 January 2013

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.05

CustomerCreditTransferInitiationV05

ISTH

pain.002.001.05

CustomerPaymentStatusReportV05

ISTH

pain.007.001.04

CustomerPaymentReversalV04

SWIFT

pain.008.001.04

CustomerDirectDebitInitiationV04

ISTH

Payments Initiation V06

Archived 01 February 2015

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pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.06

CustomerCreditTransferInitiationV06

ISTH

pain.002.001.06

CustomerPaymentStatusReportV06

ISTH

pain.007.001.05

CustomerPaymentReversalV05

SWIFT

pain.008.001.05

CustomerDirectDebitInitiationV05

ISTH

Payments Initiation V07

Archived 01 February 2016

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.07

CustomerCreditTransferInitiationV07

ISTH

pain.002.001.07

CustomerPaymentStatusReportV07

ISTH

pain.007.001.06

CustomerPaymentReversalV06

SWIFT

pain.008.001.06

CustomerDirectDebitInitiationV06

ISTH

Payments Initiation V08

Archived 01 January 2017

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.07

CustomerCreditTransferInitiationV07

ISTH

pain.002.001.08

CustomerPaymentStatusReportV08

ISTH

pain.007.001.07

CustomerPaymentReversalV07

SWIFT

pain.008.001.06

CustomerDirectDebitInitiationV06

ISTH

Payments Initiation V09

Archived 01 January 2018

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.08

CustomerCreditTransferInitiationV08

ISTH

pain.002.001.09

CustomerPaymentStatusReportV09

ISTH

pain.007.001.08

CustomerPaymentReversalV08

SWIFT

pain.008.001.07

CustomerDirectDebitInitiationV07

ISTH

Payments Initiation V10

Archived 01 January 2019

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.09

CustomerCreditTransferInitiationV09

ISTH

pain.002.001.10

CustomerPaymentStatusReportV10

ISTH

pain.007.001.09

CustomerPaymentReversalV09

SWIFT

pain.008.001.08

CustomerDirectDebitInitiationV08

ISTH

Payments Initiation V11

Archived 06 March 2020

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.001.001.10

CustomerCreditTransferInitiationV10

ISTH

pain.002.001.11

CustomerPaymentStatusReportV11

ISTH

pain.007.001.10

CustomerPaymentReversalV10

SWIFT

pain.008.001.09

CustomerDirectDebitInitiationV09

ISTH

Payments Mandates

Payments Mandates V01

Archived 01 August 2009

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pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.009.001.01

MandateInitiationRequestV01

SWIFT

pain.010.001.01

MandateAmendmentRequestV01

SWIFT

pain.011.001.01

MandateCancellationRequestV01

SWIFT

pain.012.001.01

MandateAcceptanceReportV01

SWIFT

Payments Mandates V02

Archived 01 April 2012

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.009.001.02

MandateInitiationRequestV02

SWIFT

pain.010.001.02

MandateAmendmentRequestV02

SWIFT

pain.011.001.02

MandateCancellationRequestV02

SWIFT

pain.012.001.02

MandateAcceptanceReportV02

SWIFT

Payments Mandates V03

Archived 01 January 2013

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.009.001.03

MandateInitiationRequestV03

SWIFT

pain.010.001.03

MandateAmendmentRequestV03

SWIFT

pain.011.001.03

MandateCancellationRequestV03

SWIFT

pain.012.001.03

MandateAcceptanceReportV03

SWIFT

Payments Mandates V04

Archived 01 October 2014

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.009.001.04

MandateInitiationRequestV04

SWIFT

pain.010.001.04

MandateAmendmentRequestV04

SWIFT

pain.011.001.04

MandateCancellationRequestV04

SWIFT

pain.012.001.04

MandateAcceptanceReportV04

SWIFT

Payments Mandates V05

Archived 01 January 2017

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.009.001.05

MandateInitiationRequestV05

SWIFT

pain.010.001.05

MandateAmendmentRequestV05

SWIFT

pain.011.001.05

MandateCancellationRequestV05

SWIFT

pain.012.001.05

MandateAcceptanceReportV05

SWIFT

pain.017.001.01

MandateCopyRequestV01

SWIFT & SABS

pain.018.001.01

MandateSuspensionRequestV01

SWIFT & SABS

Payments Mandates V06

Archived 19 February 2019

Download Complete Message Set

pain

Payments Initiation

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

pain.009.001.06

MandateInitiationRequestV06

SWIFT

pain.010.001.06

MandateAmendmentRequestV06

SWIFT

pain.011.001.06

MandateCancellationRequestV06

SWIFT

pain.012.001.06

MandateAcceptanceReportV06

SWIFT

pain.017.001.02

MandateCopyRequestV02

SWIFT & SABS

pain.018.001.02

MandateSuspensionRequestV02

SWIFT & SABS

Post Trade Foreign Exchange

Post Trade Foreign Exchange V01

Archived 01 September 2015

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fxtr

Foreign Exchange Trade

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

fxtr.008.001.05

ForeignExchangeTradeStatusNotificationV05

CLS

fxtr.014.001.03

ForeignExchangeTradeInstructionV03

CLS

fxtr.015.001.03

ForeignExchangeTradeInstructionAmendmentV03

CLS

fxtr.016.001.03

ForeignExchangeTradeInstructionCancellationV03

CLS

fxtr.017.001.03

ForeignExchangeTradeStatusAndDetailsNotificationV03

CLS

fxtr.030.001.03

ForeignExchangeTradeBulkStatusNotificationV03

CLS

Post Trade Matching

Post Trade Matching V01

Archived 01 August 2011

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setr

Securities Trade

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

setr.027.001.01

SecuritiesTradeConfirmationV01

Omgeo/SWIFT

Post Trade Matching V02

Archived 01 January 2013

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setr

Securities Trade

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

setr.027.001.02

SecuritiesTradeConfirmationV02

Omgeo/SWIFT

setr.044.001.01

SecuritiesTradeConfirmationStatusAdviceV01

Omgeo/SWIFT

Retailer Protocol

Retailer Protocol V02

Archived 27 February 2020

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casp

Sale to POI Card Transactions

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

casp.001.001.02

SaleToPOIServiceRequestV02

nexo

casp.002.001.02

SaleToPOIServiceResponseV02

nexo

casp.003.001.02

SaleToPOIReconciliationRequestV02

nexo

casp.004.001.02

SaleToPOIReconciliationResponseV02

nexo

casp.005.001.02

SaleToPOISessionManagementRequestV02

nexo

casp.006.001.02

SaleToPOISessionManagementResponseV02

nexo

casp.007.001.02

SaleToPOIAdministrativeRequestV02

nexo

casp.008.001.02

SaleToPOIAdministrativeResponseV02

nexo

casp.009.001.02

SaleToPOIReportRequestV02

nexo

casp.010.001.02

SaleToPOIReportResponseV02

nexo

casp.011.001.02

SaleToPOIAbortV02

nexo

casp.012.001.02

SaleToPOIEventNotificationV02

nexo

casp.013.001.02

SaleToPOIMessageRejectionV02

nexo

casp.014.001.02

SaleToPOIMessageStatusRequestV02

nexo

casp.015.001.02

SaleToPOIMessageStatusResponseV02

nexo

casp.016.001.02

SaleToPOIDeviceRequestV02

nexo

casp.017.001.02

SaleToPOIDeviceResponseV02

nexo

Retailer Protocol V03

Archived 05 March 2021

Download Complete Message Set

casp

Sale to POI Card Transactions

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

casp.001.001.03

SaleToPOIServiceRequestV03

nexo

casp.002.001.03

SaleToPOIServiceResponseV03

nexo

casp.003.001.03

SaleToPOIReconciliationRequestV03

nexo

casp.004.001.03

SaleToPOIReconciliationResponseV03

nexo

casp.005.001.03

SaleToPOISessionManagementRequestV03

nexo

casp.006.001.03

SaleToPOISessionManagementResponseV03

nexo

casp.007.001.03

SaleToPOIAdministrativeRequestV03

nexo

casp.008.001.03

SaleToPOIAdministrativeResponseV03

nexo

casp.009.001.03

SaleToPOIReportRequestV03

nexo

casp.010.001.03

SaleToPOIReportResponseV03

nexo

casp.011.001.03

SaleToPOIAbortV03

nexo

casp.012.001.03

SaleToPOIEventNotificationV03

nexo

casp.013.001.02

SaleToPOIMessageRejectionV02

nexo

casp.014.001.03

SaleToPOIMessageStatusRequestV03

nexo

casp.015.001.03

SaleToPOIMessageStatusResponseV03

nexo

casp.016.001.03

SaleToPOIDeviceRequestV03

nexo

casp.017.001.03

SaleToPOIDeviceResponseV03

nexo

Sale to POI Card Transactions V01

Archived 01 June 2019

Download Complete Message Set

casp

Sale to POI Card Transactions

Download

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

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auth

Authorities

Download

Message ID (scheme)

Message name

Submitting organisation

Downloads

auth.031.001.01

FinancialInstrumentReportingStatusAdviceV01

ESMA

auth.052.001.01

SecuritiesFinancingReportingTransactionReportV01

ESMA

auth.070.001.01

SecuritiesFinancingReportingTransactionMarginDataReportV01

ESMA

auth.071.001.01

SecuritiesFinancingReportingTransactionReusedCollateralDataReportV01

ESMA

auth.078.001.01

SecuritiesFinancingReportingPairingRequestV01

ESMA

auth.079.001.01

SecuritiesFinancingReportingTransactionStateReportV01

ESMA

auth.080.001.01

SecuritiesFinancingReportingReconciliationStatusAdviceV01

ESMA

auth.083.001.01

SecuritiesFinancingReportingMissingCollateralRequestV01

ESMA

auth.084.001.01

SecuritiesFinancingReportingTransactionStatusAdviceV01

ESMA

auth.085.001.01

SecuritiesFinancingReportingMarginDataTransactionStateReportV01

ESMA

auth.086.001.01

SecuritiesFinancingReportingReusedCollateralDataTransactionStateReportV01

ESMA

auth.094.001.01

SecuritiesFinancingReportingTransactionQueryV01

ESMA