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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).

284 Message Sets

Showing 211 - 240 of 284 Message Sets

Payments Initiation

Payments Initiation V06

Archived 01 February 2015
pain
Payments Initiation
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
pain
Payments Initiation
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
pain
Payments Initiation
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
pain
Payments Initiation
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
pain
Payments Initiation
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
pain
Payments Initiation
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 Initiation V12

Archived 20 May 2021
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.11
CustomerCreditTransferInitiationV11
ISTH/SWIFT
pain.002.001.12
CustomerPaymentStatusReportV12
ISTH/SWIFT
pain.007.001.11
CustomerPaymentReversalV11
ISTH/SWIFT
pain.008.001.10
CustomerDirectDebitInitiationV10
ISTH/SWIFT

Payments Initiation V13

Archived 05 April 2023
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.11
CustomerCreditTransferInitiationV11
ISTH/SWIFT
pain.002.001.13
CustomerPaymentStatusReportV13
ISTH/SWIFT
pain.007.001.11
CustomerPaymentReversalV11
ISTH/SWIFT
pain.008.001.10
CustomerDirectDebitInitiationV10
ISTH/SWIFT

Payments Initiation V14

Archived 11 March 2024
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.001.001.12
CustomerCreditTransferInitiationV12
ISTH/SWIFT
pain.002.001.14
CustomerPaymentStatusReportV14
ISTH/SWIFT
pain.007.001.12
CustomerPaymentReversalV12
ISTH/SWIFT
pain.008.001.11
CustomerDirectDebitInitiationV11
ISTH/SWIFT

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
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
pain
Payments Initiation
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
pain
Payments Initiation
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
pain
Payments Initiation
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
pain
Payments Initiation
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
pain
Payments Initiation
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

Payments Mandates V07

Archived 20 May 2021
pain
Payments Initiation
Message ID (scheme)
Message name
Submitting organisation
Downloads
pain.009.001.07
MandateInitiationRequestV07
SWIFT
pain.010.001.07
MandateAmendmentRequestV07
SWIFT
pain.011.001.07
MandateCancellationRequestV07
SWIFT
pain.012.001.07
MandateAcceptanceReportV07
SWIFT
pain.017.001.03
MandateCopyRequestV03
SWIFT & SABS
pain.018.001.03
MandateSuspensionRequestV03
SWIFT & SABS

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
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 Foreign Exchange V02

Archived 30 March 2017
admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.002.001.01
MessageRejectV01
CLS
admi.004.001.02
SystemEventNotificationV02
CLS
admi.009.001.02
StaticDataRequestV02
CLS
admi.010.001.02
StaticDataReportV02
CLS
admi.011.001.01
SystemEventAcknowledgementV01
CLS
admi.017.001.01
ProcessingRequestV01
CLS
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.061.001.02
PayInCallV02
CLS
camt.062.001.03
PayInScheduleV03
CLS
camt.063.001.02
PayInEventAcknowledgementV02
CLS
camt.088.001.01
NetReportV01
CLS
fxtr
Foreign Exchange Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
fxtr.008.001.06
ForeignExchangeTradeStatusNotificationV06
CLS
fxtr.013.001.03
ForeignExchangeTradeWithdrawalNotificationV03
CLS
fxtr.014.001.04
ForeignExchangeTradeInstructionV04
CLS
fxtr.015.001.04
ForeignExchangeTradeInstructionAmendmentV04
CLS
fxtr.016.001.04
ForeignExchangeTradeInstructionCancellationV04
CLS
fxtr.017.001.04
ForeignExchangeTradeStatusAndDetailsNotificationV04
CLS
fxtr.030.001.04
ForeignExchangeTradeBulkStatusNotificationV04
CLS
reda
Reference Data
Message ID (scheme)
Message name
Submitting organisation
Downloads
reda.060.001.01
NettingCutOffReferenceDataUpdateRequestV01
CLS
reda.061.001.01
NettingCutOffReferenceDataReportV01
CLS

Post Trade Foreign Exchange V03

Archived 12 April 2023
admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.002.001.01
MessageRejectV01
CLS
admi.004.001.02
SystemEventNotificationV02
CLS
admi.009.001.02
StaticDataRequestV02
CLS
admi.010.001.02
StaticDataReportV02
CLS
admi.011.001.01
SystemEventAcknowledgementV01
CLS
admi.017.001.02
ProcessingRequestV02
CLS
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.061.001.02
PayInCallV02
CLS
camt.062.001.03
PayInScheduleV03
CLS
camt.063.001.02
PayInEventAcknowledgementV02
CLS
camt.088.001.02
NetReportV02
CLS
fxtr
Foreign Exchange Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
fxtr.008.001.07
ForeignExchangeTradeStatusNotificationV07
CLS
fxtr.013.001.03
ForeignExchangeTradeWithdrawalNotificationV03
CLS
fxtr.014.001.05
ForeignExchangeTradeInstructionV05
CLS
fxtr.015.001.05
ForeignExchangeTradeInstructionAmendmentV05
CLS
fxtr.016.001.05
ForeignExchangeTradeInstructionCancellationV05
CLS
fxtr.017.001.05
ForeignExchangeTradeStatusAndDetailsNotificationV05
CLS
fxtr.030.001.05
ForeignExchangeTradeBulkStatusNotificationV05
CLS
reda
Reference Data
Message ID (scheme)
Message name
Submitting organisation
Downloads
reda.060.001.02
NettingCutOffReferenceDataUpdateRequestV02
CLS
reda.061.001.02
NettingCutOffReferenceDataReportV02
CLS

Post Trade Foreign Exchange V04

Archived 25 March 2025
admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.002.001.01
MessageRejectV01
CLS
admi.004.001.02
SystemEventNotificationV02
CLS
admi.009.001.02
StaticDataRequestV02
CLS
admi.010.001.02
StaticDataReportV02
CLS
admi.011.001.01
SystemEventAcknowledgementV01
CLS
admi.017.001.02
ProcessingRequestV02
CLS
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.061.001.02
PayInCallV02
CLS
camt.062.001.03
PayInScheduleV03
CLS
camt.063.001.02
PayInEventAcknowledgementV02
CLS
camt.088.001.03
NetReportV03
CLS
fxtr
Foreign Exchange Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
fxtr.008.001.08
ForeignExchangeTradeStatusNotificationV08
CLS
fxtr.013.001.03
ForeignExchangeTradeWithdrawalNotificationV03
CLS
fxtr.014.001.06
ForeignExchangeTradeInstructionV06
CLS
fxtr.015.001.06
ForeignExchangeTradeInstructionAmendmentV06
CLS
fxtr.016.001.06
ForeignExchangeTradeInstructionCancellationV06
CLS
fxtr.017.001.06
ForeignExchangeTradeStatusAndDetailsNotificationV06
CLS
fxtr.030.001.06
ForeignExchangeTradeBulkStatusNotificationV06
CLS
reda
Reference Data
Message ID (scheme)
Message name
Submitting organisation
Downloads
reda.060.001.02
NettingCutOffReferenceDataUpdateRequestV02
CLS
reda.061.001.02
NettingCutOffReferenceDataReportV02
CLS

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

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
setr.044.001.01
SecuritiesTradeConfirmationStatusAdviceV01
Omgeo/SWIFT

Post Trade Matching V03

Archived 21 February 2014
semt
Securities Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
semt.023.001.01
SecuritiesEndOfProcessReportV01
Omgeo/SWIFT
setr
Securities Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
setr.027.001.03
SecuritiesTradeConfirmationV03
Omgeo/SWIFT
setr.029.001.01
SecuritiesTradeConfirmationCancellationV01
Omgeo/SWIFT
setr.030.001.01
SecuritiesTradeConfirmationResponseV01
Omgeo/SWIFT
setr.044.001.02
SecuritiesTradeConfirmationStatusAdviceV02
Omgeo/SWIFT

Post Trade Matching V04

Archived 29 March 2023
semt
Securities Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
semt.023.001.02
SecuritiesEndOfProcessReportV02
Omgeo/SWIFT
setr
Securities Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
setr.027.001.04
SecuritiesTradeConfirmationV04
Omgeo/SWIFT
setr.029.001.02
SecuritiesTradeConfirmationCancellationV02
Omgeo/SWIFT
setr.030.001.02
SecuritiesTradeConfirmationResponseV02
Omgeo/SWIFT
setr.044.001.03
SecuritiesTradeConfirmationStatusAdviceV03
Omgeo/SWIFT

Request To Pay (RTP) Service

Request To Pay (RTP) Service V01

Archived 01 October 2020
reda
Reference Data
Message ID (scheme)
Message name
Submitting organisation
Downloads
reda.066.001.01
RequestToPayCreditorEnrolmentRequestV01
EPC
reda.067.001.01
RequestToPayCreditorEnrolmentAmendmentRequestV01
EPC
reda.068.001.01
RequestToPayCreditorEnrolmentCancellationRequestV01
EPC
reda.069.001.01
RequestToPayCreditorEnrolmentStatusReportV01
EPC
reda.070.001.01
RequestToPayDebtorActivationRequestV01
EPC
reda.071.001.01
RequestToPayDebtorActivationAmendmentRequestV01
EPC
reda.072.001.01
RequestToPayDebtorActivationCancellationRequestV01
EPC
reda.073.001.01
RequestToPayDebtorActivationStatusReportV01
EPC

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
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
casp
Sale to POI Card Transactions
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

Retailer Protocol V04

Archived 30 May 2022
casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.04
SaleToPOIServiceRequestV04
nexo
casp.002.001.04
SaleToPOIServiceResponseV04
nexo
casp.003.001.04
SaleToPOIReconciliationRequestV04
nexo
casp.004.001.04
SaleToPOIReconciliationResponseV04
nexo
casp.005.001.04
SaleToPOISessionManagementRequestV04
nexo
casp.006.001.04
SaleToPOISessionManagementResponseV04
nexo
casp.007.001.04
SaleToPOIAdministrativeRequestV04
nexo
casp.008.001.04
SaleToPOIAdministrativeResponseV04
nexo
casp.009.001.04
SaleToPOIReportRequestV04
nexo
casp.010.001.04
SaleToPOIReportResponseV04
nexo
casp.011.001.04
SaleToPOIAbortV04
nexo
casp.012.001.04
SaleToPOIEventNotificationV04
nexo
casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
casp.014.001.04
SaleToPOIMessageStatusRequestV04
nexo
casp.015.001.04
SaleToPOIMessageStatusResponseV04
nexo
casp.016.001.04
SaleToPOIDeviceRequestV04
nexo
casp.017.001.04
SaleToPOIDeviceResponseV04
nexo

Retailer Protocol V05

Archived 13 April 2023
casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.05
SaleToPOIServiceRequestV05
nexo
casp.002.001.05
SaleToPOIServiceResponseV05
nexo
casp.003.001.05
SaleToPOIReconciliationRequestV05
nexo
casp.004.001.05
SaleToPOIReconciliationResponseV05
nexo
casp.005.001.05
SaleToPOISessionManagementRequestV05
nexo
casp.006.001.05
SaleToPOISessionManagementResponseV05
nexo
casp.007.001.05
SaleToPOIAdministrativeRequestV05
nexo
casp.008.001.05
SaleToPOIAdministrativeResponseV05
nexo
casp.009.001.05
SaleToPOIReportRequestV05
nexo
casp.010.001.05
SaleToPOIReportResponseV05
nexo
casp.011.001.05
SaleToPOIAbortV05
nexo
casp.012.001.05
SaleToPOIEventNotificationV05
nexo
casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
casp.014.001.05
SaleToPOIMessageStatusRequestV05
nexo
casp.015.001.05
SaleToPOIMessageStatusResponseV05
nexo
casp.016.001.05
SaleToPOIDeviceRequestV05
nexo
casp.017.001.05
SaleToPOIDeviceResponseV05
nexo

Retailer Protocol V06

Archived 11 March 2024
casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.06
SaleToPOIServiceRequestV06
nexo
casp.002.001.06
SaleToPOIServiceResponseV06
nexo
casp.003.001.06
SaleToPOIReconciliationRequestV06
nexo
casp.004.001.06
SaleToPOIReconciliationResponseV06
nexo
casp.005.001.06
SaleToPOISessionManagementRequestV06
nexo
casp.006.001.06
SaleToPOISessionManagementResponseV06
nexo
casp.007.001.06
SaleToPOIAdministrativeRequestV06
nexo
casp.008.001.06
SaleToPOIAdministrativeResponseV06
nexo
casp.009.001.06
SaleToPOIReportRequestV06
nexo
casp.010.001.06
SaleToPOIReportResponseV06
nexo
casp.011.001.06
SaleToPOIAbortV06
nexo
casp.012.001.06
SaleToPOIEventNotificationV06
nexo
casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
casp.014.001.06
SaleToPOIMessageStatusRequestV06
nexo
casp.015.001.06
SaleToPOIMessageStatusResponseV06
nexo
casp.016.001.06
SaleToPOIDeviceRequestV06
nexo
casp.017.001.06
SaleToPOIDeviceResponseV06
nexo

Showing 211 - 240 of 284 Message Sets