Status of ISO 20022 submissions

Abstract Business Process

You will find the status of the submissions received for the development or maintenance of ISO 20022 Message Definitions, external code sets, variants, SupplementaryData

117 results

RA Id	Submitting Organization	Request Name	Status	Status Date	Next Due Date	Log History
108	ESMA	Financial Instruments and Transactions Regulatory Reporting	Registered and published	01 Jul 2020
103	Early Warning Services	Payment Pre-Authorization (PaPA)	Approved by RMG	25 Sep 2015
101	SWIFT	Securities Market Claims	Business justification withdrawn by submitter	27 Nov 2015
098	European Central Bank, Banque de France, Banco de España, Deutsche Bundesbank	Money Market Statistical Reporting (MMSR)	Registered and published	27 Jan 2016
097	Russian Corporate Market Practice Group (RU-CMPG) under aegis of Russian National Member and User Group (ROSSWIFT)	Cross Border Transactions Currency Control Reporting (CTCCR)	Registered and published	11 Mar 2016
095	nexo & ISO TC68/SC9/TG1	Payment Tokens Management Exchanges (a.k.a. TOKE)	Approved by RMG	18 Feb 2015
085	SWIFT	Financial Institution Direct Debit (Payments Clearing and Settlement)	Registered and published	11 Mar 2016
084	Danish Bankers' Association	Mandate Status List	Business justification withdrawn by submitter	15 Feb 2017
083	China Foreign Exchange Trade System (CFETS)	FX Post-Trade Trade Capture	Registered and published	25 Feb 2016
082	China Foreign Exchange Trade System (CFETS)	FX Post-Trade Confirmation	Registered and published	25 Feb 2016
079	Clearstream Banking	Transparency of Holdings	Registered and published	20 Mar 2016
075	CLS	Post Trade Foreign Exchange	Registered and published	07 Sep 2015
074	China UnionPay	Dispute Resolution in Cards Fee Collection	On hold	29 Nov 2016
066	Federation of Finnish Financial Services (FFI) & Tieto Corporation	Invoice Tax Report	Registered and published	11 Oct 2016
065	Payments UK	Account Switching	Registered and published	19 Mar 2018
064	Federation of Finnish Financial Services (FFI)	Authorities Financial Investigations	Registered and published	08 Jan 2013
061	Association française des sociétés financières (ASF)	Factoring Services	Registered and published	28 Apr 2015
058	ISITC, Omgeo, FPL	Standing Settlement Instructions for Securities, Payments and FX	Registered and published	10 May 2016
057	ISITC	Securities Management Accounting Book-Entry Instruction	On hold	04 May 2011
056	TWIST & SWIFT	Bank Services Billing	Registered and published	13 Jul 2012
053	SWIFT	Demand Guarantees and Standby Letters of Credit	Registered and published	12 Mar 2013
052	ANBIMA	Investment Fund Prospectus	Business justification withdrawn by submitter	26 Dec 2014
051	Berlin Group	Card Clearing Payment Messages (CCPAY)	Business justification withdrawn by submitter	13 Jun 2013
050	Payments UK	Real Time Payments	Business justification withdrawn by submitter	17 Mar 2016
049	SWIFT, FPL, ISDA/FpML and ISITC	Collateral Management	Registered and published	03 Mar 2015
047	National Bank of Belgium (on behalf of central banks of BE, FI, LU, NL, IE, CY, LV)	Cash Lodgement and Withdrawal	Business justification withdrawn by submitter	13 Nov 2013
046	IFX & OAGi	Stand-Alone Remittance Advice Messages	Registered and published	17 Apr 2014
045	SWIFT	Cash Account Reporting Request and Notification Messages	Registered and published	19 Jan 2011
044	ISO TC68/SC9/TG1	Acquirer to Issuer Card Messages (ATICA)	Registered and published	03 Feb 2016
043	SWIFT and FPL	CCP Clearing	Registered and published	03 Mar 2015
042	Deutsche Bundesbank (on behalf of 4CB) and SWIFT	TARGET2-Securities (T2S)	Submitted to SEG	30 Apr 2019
041	SWIFT	Securities Settlement Modification/Replace & Allegement Response	Registered and published	19 Apr 2012
037	SWIFT	Alternative Funds	Business justification withdrawn by submitter	12 Nov 2015
036	SWIFT	Bank Account Management	Registered and published	27 Apr 2010
035	CBI Consortium	Creditor Payment Activation Request	Registered and published	07 Oct 2010
034	SWIFT	Payments Mandates	Registered and published	19 Aug 2009
033	SWIFT	Triparty Collateral Management	Business justification withdrawn by submitter	30 Apr 2011
032	SWIFT	Fund Processing Passport Report	Registered and published	27 Nov 2009
031	French SWIFT Users Group	Change/Verify Account Identification	Registered and published	18 Dec 2009
030	Euroclear SA/NV	Securities Issuance	Business justification withdrawn by submitter	01 Aug 2011
028	SWIFT	Securities Corporate Actions	Registered and published	07 Jan 2010
027	SWIFT	Securities Settlement & Reconciliation	Registered and published	07 Jan 2010
026	Euroclear SA/NV	Market Claims and Automatic Transformations	Business justification withdrawn by submitter	01 Aug 2011
025	SWIFT	Payments Mandates	Business justification withdrawn by submitter	29 Oct 2007
024	SWIFT	Securities Transaction Regulatory Reporting	Archived	29 May 2017
023	Euroclear SA/NV	Securities Registration and Holder Identification	Business justification withdrawn by submitter	01 Aug 2011
022	UN/CEFACT TBG5	Financial Invoice	Archived	30 Nov 2016
021	Omgeo and SWIFT	Securities Post-trade	Registered and published	28 Oct 2011
020	nexo (formerly EPASOrg)	Card Payments Exchanges (CAPE)	Registered and published	12 May 2017
019	IFX Forum and nexo A.I.S.B.L.(formerly EPASOrg)	ATM Interface for Transaction Processing and ATM Management	Registered and published	03 May 2016