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ISO 20022
Universal financial industry message scheme

ISO 20022 Message Definitions

Catalogue

This section gives access to the documentation related to the ISO 20022 message definitions

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).

745 Messages

Messages

Showing 1 - 500 of 745 Messages

acmt
Account Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
acmt.001.001.08
AccountOpeningInstructionV08
SWIFT
More Less
acmt.002.001.08
AccountDetailsConfirmationV08
SWIFT
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acmt.003.001.08
AccountModificationInstructionV08
SWIFT
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acmt.005.001.06
RequestForAccountManagementStatusReportV06
SWIFT
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acmt.006.001.07
AccountManagementStatusReportV07
SWIFT
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acmt.007.001.05
AccountOpeningRequestV05
SWIFT
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acmt.008.001.05
AccountOpeningAmendmentRequestV05
SWIFT
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acmt.009.001.04
AccountOpeningAdditionalInformationRequestV04
SWIFT
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acmt.010.001.04
AccountRequestAcknowledgementV04
SWIFT
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acmt.011.001.04
AccountRequestRejectionV04
SWIFT
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acmt.012.001.04
AccountAdditionalInformationRequestV04
SWIFT
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acmt.013.001.04
AccountReportRequestV04
SWIFT
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acmt.014.001.05
AccountReportV05
SWIFT
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acmt.015.001.04
AccountExcludedMandateMaintenanceRequestV04
SWIFT
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acmt.016.001.04
AccountExcludedMandateMaintenanceAmendmentRequestV04
SWIFT
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acmt.017.001.04
AccountMandateMaintenanceRequestV04
SWIFT
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acmt.018.001.04
AccountMandateMaintenanceAmendmentRequestV04
SWIFT
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acmt.019.001.04
AccountClosingRequestV04
SWIFT
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acmt.020.001.04
AccountClosingAmendmentRequestV04
SWIFT
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acmt.021.001.04
AccountClosingAdditionalInformationRequestV04
SWIFT
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acmt.022.001.04
IdentificationModificationAdviceV04
GUF
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acmt.023.001.04
IdentificationVerificationRequestV04
GUF
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acmt.024.001.04
IdentificationVerificationReportV04
GUF
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acmt.027.001.05
AccountSwitchInformationRequestV05
Payments UK
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acmt.028.001.05
AccountSwitchInformationResponseV05
Payments UK
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acmt.029.001.05
AccountSwitchCancelExistingPaymentV05
Payments UK
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acmt.030.001.04
AccountSwitchRequestRedirectionV04
Payments UK
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acmt.031.001.05
AccountSwitchRequestBalanceTransferV05
Payments UK
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acmt.032.001.05
AccountSwitchBalanceTransferAcknowledgementV05
Payments UK
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acmt.033.001.02
AccountSwitchNotifyAccountSwitchCompleteV02
Payments UK
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acmt.034.001.05
AccountSwitchRequestPaymentV05
Payments UK
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acmt.035.001.02
AccountSwitchPaymentResponseV02
Payments UK
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acmt.036.001.01
AccountSwitchTerminationSwitchV01
Payments UK
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acmt.037.001.02
AccountSwitchTechnicalRejectionV02
Payments UK
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admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.002.001.01
MessageRejectV01
CLS
More Less
admi.004.001.02
SystemEventNotificationV02
CLS
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admi.005.001.02
ReportQueryRequestV02
4CBs and Swift
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admi.006.001.01
ResendRequestV01
T2S
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admi.007.001.01
ReceiptAcknowledgementV01
T2S
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admi.009.001.02
StaticDataRequestV02
CLS
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admi.010.001.02
StaticDataReportV02
CLS
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admi.011.001.01
SystemEventAcknowledgementV01
CLS
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admi.017.001.02
ProcessingRequestV02
CLS
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auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.001.001.02
InformationRequestOpeningV02
Finance Finland
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auth.002.001.02
InformationRequestResponseV02
Finance Finland
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auth.003.001.01
InformationRequestStatusCHangeNotificationV01
FFI
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auth.012.001.02
MoneyMarketSecuredMarketStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.013.001.02
MoneyMarketUnsecuredMarketStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.014.001.02
MoneyMarketForeignExchangeSwapsStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.015.001.02
MoneyMarketOvernightIndexSwapsStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.016.001.03
FinancialInstrumentReportingTransactionReportV03
ESMA
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auth.017.001.02
FinancialInstrumentReportingReferenceDataReportV02
ESMA
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auth.018.001.04
ContractRegistrationRequestV04
RU-CMPG
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auth.019.001.04
ContractRegistrationConfirmationV04
RU-CMPG
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auth.020.001.04
ContractRegistrationClosureRequestV04
RU-CMPG
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auth.021.001.04
ContractRegistrationAmendmentRequestV04
RU-CMPG
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auth.022.001.04
ContractRegistrationStatementV04
RU-CMPG
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auth.023.001.04
ContractRegistrationStatementRequestV04
RU-CMPG
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auth.024.001.04
PaymentRegulatoryInformationNotificationV04
RU-CMPG
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auth.025.001.04
CurrencyControlSupportingDocumentDeliveryV04
RU-CMPG
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auth.026.001.04
CurrencyControlRequestOrLetterV04
RU-CMPG
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auth.027.001.04
CurrencyControlStatusAdviceV04
RU-CMPG
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auth.028.001.01
MoneyMarketStatisticalReportStatusAdviceV01
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.029.001.05
DerivativesTradeReportQueryV05
ESMA
More Less
auth.030.001.04
DerivativesTradeReportV04
ESMA
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auth.031.001.01
FinancialInstrumentReportingStatusAdviceV01
ESMA
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auth.032.001.01
FinancialInstrumentReportingEquityTransparencyDataReportV01
ESMA
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auth.033.001.03
FinancialInstrumentReportingNonEquityTransparencyDataReportV03
ESMA
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auth.034.001.01
InvoiceTaxReportV01
FFI & Tieto
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auth.035.001.01
FinancialInstrumentReportingTradingVolumeCapDataReportV01
ESMA
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auth.036.001.03
FinancialInstrumentReportingReferenceDataDeltaReportV03
ESMA
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auth.038.001.01
InvoiceTaxReportStatusAdviceV01
FFI & Tieto
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auth.039.001.01
FinancialInstrumentReportingNonWorkingDayReportV01
ESMA
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auth.040.001.01
FinancialInstrumentReportingEquityTradingActivityReportV01
ESMA
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auth.041.001.01
FinancialInstrumentReportingNonEquityTradingActivityReportV01
ESMA
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auth.042.001.02
FinancialInstrumentReportingInvalidReferenceDataReportV02
ESMA
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auth.043.001.01
FinancialInstrumentReportingReferenceDataIndexReportV01
ESMA
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auth.044.001.02
FinancialInstrumentReportingEquityTradingActivityResultV02
ESMA
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auth.045.001.03
FinancialInstrumentReportingNonEquityTradingActivityResultV03
ESMA
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auth.047.001.01
FinancialInstrumentReportingCountryCodeReportV01
ESMA
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auth.048.001.01
FinancialInstrumentReportingCurrencyCodeReportV01
ESMA
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auth.049.001.02
FinancialInstrumentReportingMarketIdentificationCodeReportV02
ESMA
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auth.050.001.01
FinancialInstrumentReportingInstrumentClassificationReportV01
ESMA
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auth.052.001.02
SecuritiesFinancingReportingTransactionReportV02
ESMA
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auth.053.001.01
FinancialInstrumentReportingTradingVolume CapResultReportV01
ESMA
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auth.054.001.01
CCPClearingMemberReportV01
Bank of England
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auth.055.001.01
CCPMemberRequirementsReportV01
Bank of England
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auth.056.001.01
CCPMemberObligationsReportV01
Bank of England
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auth.057.001.02
CCPPortfolioStressTestingDefinitionReportV02
Bank of England
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auth.058.001.01
CCPPortfolioStressTestingResultReportV01
Bank of England
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auth.059.001.01
CCPIncomeStatementAndCapitalAdequacyReportV01
Bank of England
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auth.060.001.02
CCPDailyCashFlowsReportV02
Bank of England
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auth.061.001.01
CCPInvestmentsReportV01
Bank of England
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auth.062.001.01
CCPLiquidityStressTestingDefinitionReportV01
Bank of England
More Less
auth.063.001.01
CCPLiquidityStressTestingResultReportV01
Bank of England
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auth.064.001.01
CCPAvailableFinancialResourcesReportV01
Bank of England
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auth.065.001.01
CCPBackTestingDefinitionReportV01
Bank of England
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auth.066.001.01
CCPBackTestingResultReportV01
Bank of England
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auth.067.001.01
CCPCollateralReportV01
Bank of England
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auth.068.001.01
CCPAccountPositionReportV01
Bank of England
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auth.069.001.01
CCPClearedProductReportV01
Bank of England
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auth.070.001.02
SecuritiesFinancingReportingTransactionMarginDataReportV02
ESMA
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auth.071.001.02
SecuritiesFinancingReportingTransactionReusedCollateralDataReportV02
ESMA
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auth.072.001.01
SettlementInternaliserReportV01
ESMA
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auth.076.001.01
FinancialSupervisedPartyIdentityReportV01
ESMA
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auth.077.001.01
FinancialBenchmarkReportV01
ESMA
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auth.078.001.02
SecuritiesFinancingReportingPairingRequestV02
ESMA
More Less
auth.079.001.02
SecuritiesFinancingReportingTransactionStateReportV02
ESMA
More Less
auth.080.001.02
SecuritiesFinancingReportingReconciliationStatusAdviceV02
ESMA
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auth.083.001.02
SecuritiesFinancingReportingMissingCollateralRequestV02
ESMA
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auth.084.001.02
SecuritiesFinancingReportingTransactionStatusAdviceV02
ESMA
More Less
auth.085.001.02
SecuritiesFinancingReportingMarginDataTransactionStateReportV02
ESMA
More Less
auth.086.001.02
SecuritiesFinancingReportingReusedCollateralDataTransactionStateReportV02
ESMA
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auth.090.001.02
DerivativesTradePositionSetReportV02
ESMA
More Less
auth.091.001.03
DerivativesTradeReconciliationStatisticalReportV03
ESMA
More Less
auth.092.001.04
DerivativesTradeRejectionStatisticalReportV04
ESMA
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auth.094.001.02
SecuritiesFinancingReportingTransactionQueryV02
ESMA
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auth.100.001.01
SettlementFailsMonthlyReportV01
ESMA
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auth.101.001.01
SettlementFailsAnnualReportV01
ESMA
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auth.102.001.01
FinancialInstrumentReportingCancellationReportV01
ESMA
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auth.105.001.01
SecuritiesFinancingReportingPositionSetReportV01
ESMA
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auth.106.001.01
DerivativesTradeWarningsReportV01
ESMA
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auth.107.001.02
DerivativesTradeStateReportV02
ESMA
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auth.108.001.02
DerivativesTradeMarginDataReportV02
ESMA
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auth.109.001.02
DerivativesTradeMarginDataTransactionStateReportV02
ESMA
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auth.112.001.01
CCPInteroperabilityReportV01
Bank of England
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auth.113.001.01
OrderBookReportV01
ESMA
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caaa
Acceptor to Acquirer Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
caaa.001.001.13
AcceptorAuthorisationRequestV13
nexo
More Less
caaa.002.001.13
AcceptorAuthorisationResponseV13
nexo
More Less
caaa.003.001.13
AcceptorCompletionAdviceV13
nexo
More Less
caaa.004.001.12
AcceptorCompletionAdviceResponseV12
nexo
More Less
caaa.005.001.13
AcceptorCancellationRequestV13
nexo
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caaa.006.001.12
AcceptorCancellationResponseV12
nexo
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caaa.007.001.13
AcceptorCancellationAdviceV13
nexo
More Less
caaa.008.001.12
AcceptorCancellationAdviceResponseV12
nexo
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caaa.009.001.12
AcceptorReconciliationRequestV12
nexo
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caaa.010.001.11
AcceptorReconciliationResponseV11
nexo
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caaa.011.001.13
AcceptorBatchTransferV13
nexo
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caaa.012.001.12
AcceptorBatchTransferResponseV12
nexo
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caaa.013.001.12
AcceptorDiagnosticRequestV12
nexo
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caaa.014.001.11
AcceptorDiagnosticResponseV11
nexo
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caaa.015.001.06
AcceptorRejectionV06
nexo
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caaa.016.001.11
AcceptorCurrencyConversionRequestV11
nexo
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caaa.017.001.11
AcceptorCurrencyConversionResponseV11
nexo
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caaa.018.001.08
AcceptorCurrencyConversionAdviceV08
nexo
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caaa.019.001.07
AcceptorCurrencyConversionAdviceResponseV07
nexo
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caaa.020.001.05
TransactionAdviceV05
nexo
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caaa.021.001.05
TransactionAdviceResponseV05
nexo
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caaa.022.001.04
AcceptorNonFinancialRequestV04
nexo
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caaa.023.001.04
AcceptorNonFinancialResponseV04
nexo
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caaa.024.001.04
AcceptorTransactionLogReportRequestV04
nexo
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caaa.025.001.04
AcceptorTransactionLogReportResponseV04
nexo
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caaa.026.001.01
AcceptorToAcquirerBatchFileExchangeV01
nexo
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caaa.027.001.01
AcquirerToAcceptorBatchFileExchangeV01
nexo
More Less
caad
Card Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
caad.001.001.02
BatchManagementInitiationV02
ISO TC68/SC7/TG1
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caad.002.001.02
BatchManagementResponseV02
ISO TC68/SC7/TG1
More Less
caad.003.001.02
BatchTransferInitiationV02
ISO TC68/SC7/TG1
More Less
caad.004.001.02
BatchTransferResponseV02
ISO TC68/SC7/TG1
More Less
caad.005.001.03
ReconciliationInitiationV03
ISO TC68/SC7/TG1
More Less
caad.006.001.03
ReconciliationResponseV03
ISO TC68/SC7/TG1
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caad.007.001.03
ErrorV03
ISO TC68/SC7/TG1
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caad.008.001.01
AdministrativeInitiationV01
ISO TC68/SC7/TG1
More Less
caad.009.001.01
AdministrativeResponseV01
ISO TC68/SC7/TG1
More Less
caad.010.001.01
CustomReportV01
ISO TC68/SC7/TG1
More Less
caam
ATM Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
caam.001.001.03
ATMDeviceReportV03
nexo A.I.S.B.L. & IFX
More Less
caam.002.001.03
ATMDeviceControlV03
nexo A.I.S.B.L. & IFX
More Less
caam.003.001.03
ATMKeyDownloadRequestV03
nexo A.I.S.B.L. & IFX
More Less
caam.004.001.03
ATMKeyDownloadResponseV03
nexo A.I.S.B.L. & IFX
More Less
caam.005.001.02
ATMDiagnosticRequestV02
nexo A.I.S.B.L. & IFX
More Less
caam.006.001.02
ATMDiagnosticResponseV02
nexo A.I.S.B.L. & IFX
More Less
caam.007.001.01
HostToATMRequestV01
nexo A.I.S.B.L. & IFX
More Less
caam.008.001.01
HostToATMAcknowledgementV01
nexo A.I.S.B.L. & IFX
More Less
caam.009.001.02
ATMReconciliationAdviceV02
nexo A.I.S.B.L. & IFX
More Less
caam.010.001.02
ATMReconciliationAcknowledgementV02
nexo A.I.S.B.L. & IFX
More Less
caam.011.001.01
ATMExceptionAdviceV01
nexo A.I.S.B.L. & IFX
More Less
caam.012.001.01
ATMExceptionAcknowledgementV01
nexo A.I.S.B.L. & IFX
More Less
cafc
Fee collection
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafc.001.001.02
FeeCollectionInitiationV02
ISO TC68/SC7/TG1
More Less
cafc.002.001.02
FeeCollectionResponseV02
ISO TC68/SC7/TG1
More Less
cafm
File Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafm.001.001.02
FileActionInitiationV02
ISO TC68/SC7/TG1
More Less
cafm.002.001.02
FileActionResponseV02
ISO TC68/SC7/TG1
More Less
cafr
Fraud Reporting and Disposition
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafr.001.001.02
FraudReportingInitiationV02
ISO TC68/SC7/TG1
More Less
cafr.002.001.02
FraudReportingResponseV02
ISO TC68/SC7/TG1
More Less
cafr.003.001.02
FraudDispositionInitiationV02
ISO TC68/SC7/TG1
More Less
cafr.004.001.02
FraudDispositionResponseV02
ISO TC68/SC7/TG1
More Less
cain
Acquirer to Issuer Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
cain.001.001.03
AuthorisationInitiationV03
ISO TC68/SC7/TG1
More Less
cain.002.001.03
AuthorisationResponseV03
ISO TC68/SC7/TG1
More Less
cain.003.001.03
FinancialInitiationV03
ISO TC68/SC7/TG1
More Less
cain.004.001.03
FinancialResponseV03
ISO TC68/SC7/TG1
More Less
cain.005.001.03
ReversalInitiationV03
ISO TC68/SC7/TG1
More Less
cain.006.001.03
ReversalResponseV03
ISO TC68/SC7/TG1
More Less
cain.014.001.02
RetrievalFulfilmentInitiationV02
ISO TC68/SC7/TG1
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cain.015.001.02
RetrievalFulfilmentResponseV02
ISO TC68/SC7/TG1
More Less
cain.016.001.02
InquiryInitiationV02
ISO TC68/SC7/TG1
More Less
cain.017.001.02
InquiryResponseV02
ISO TC68/SC7/TG1
More Less
cain.018.001.02
VerificationInitiationV02
ISO TC68/SC7/TG1
More Less
cain.019.001.02
VerificationResponseV02
ISO TC68/SC7/TG1
More Less
cain.020.001.02
AmendmentV02
ISO TC68/SC7/TG1
More Less
cain.021.001.02
RetrievalInitiationV02
ISO TC68/SC7/TG1
More Less
cain.022.001.02
RetrievalResponseV02
ISO TC68/SC7/TG1
More Less
cain.023.001.02
CardManagementInitiationV02
ISO TC68/SC7/TG1
More Less
cain.024.001.02
CardManagementResponseV02
ISO TC68/SC7/TG1
More Less
cain.025.001.02
AddendumInitiationV02
ISO TC68/SC7/TG1
More Less
cain.026.001.02
AddendumResponseV02
ISO TC68/SC7/TG1
More Less
cain.027.001.02
ChargeBackInitiationV02
ISO TC68/SC7/TG1
More Less
cain.028.001.02
ChargeBackResponseV02
ISO TC68/SC7/TG1
More Less
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.003.001.08
GetAccountV08
SWIFT
More Less
camt.004.001.10
ReturnAccountV10
SWIFT
More Less
camt.005.001.11
GetTransactionV11
SWIFT
More Less
camt.006.001.11
ReturnTransactionV11
SWIFT
More Less
camt.007.001.10
ModifyTransactionV10
SWIFT
More Less
camt.008.001.11
CancelTransactionV11
SWIFT
More Less
camt.009.001.08
GetLimitV08
SWIFT
More Less
camt.010.001.09
ReturnLimitV09
SWIFT
More Less
camt.011.001.08
ModifyLimitV08
SWIFT
More Less
camt.012.001.08
DeleteLimitV08
SWIFT
More Less
camt.013.001.04
GetMemberV04
SWIFT
More Less
camt.014.001.05
ReturnMemberV05
SWIFT
More Less
camt.015.001.04
ModifyMemberV04
SWIFT
More Less
camt.016.001.04
GetCurrencyExchangeRateV04
SWIFT
More Less
camt.017.001.05
ReturnCurrencyExchangeRateV05
SWIFT
More Less
camt.018.001.05
GetBusinessDayInformationV05
SWIFT
More Less
camt.019.001.07
ReturnBusinessDayInformationV07
SWIFT
More Less
camt.020.001.04
GetGeneralBusinessInformationV04
SWIFT
More Less
camt.021.001.06
ReturnGeneralBusinessInformationV06
SWIFT
More Less
camt.023.001.07
BackupPaymentV07
SWIFT
More Less
camt.024.001.08
ModifyStandingOrderV08
SWIFT
More Less
camt.025.001.08
ReceiptV08
Swift
More Less
camt.026.001.10
UnableToApplyV10
SWIFT
More Less
camt.027.001.10
ClaimNonReceiptV10
SWIFT
More Less
camt.028.001.12
AdditionalPaymentInformationV12
SWIFT
More Less
camt.029.001.13
ResolutionOfInvestigationV13
SWIFT
More Less
camt.030.001.06
NotificationOfCaseAssignmentV06
SWIFT
More Less
camt.031.001.07
RejectInvestigationV07
SWIFT
More Less
camt.032.001.05
CancelCaseAssignmentV05
SWIFT
More Less
camt.033.001.07
RequestForDuplicateV07
SWIFT
More Less
camt.034.001.07
DuplicateV07
SWIFT
More Less
camt.035.001.06
ProprietaryFormatInvestigationV06
SWIFT
More Less
camt.036.001.06
DebitAuthorisationResponseV06
SWIFT
More Less
camt.037.001.10
DebitAuthorisationRequestV10
SWIFT
More Less
camt.038.001.05
CaseStatusReportRequestV05
SWIFT
More Less
camt.039.001.06
CaseStatusReportV06
SWIFT
More Less
camt.040.001.04
FundEstimatedCashForecastReportV04
SWIFT
More Less
camt.041.001.04
FundConfirmedCashForecastReportV04
SWIFT
More Less
camt.042.001.04
FundDetailedEstimatedCashForecastReportV04
SWIFT
More Less
camt.043.001.04
FundDetailedConfirmedCashForecastReportV04
SWIFT
More Less
camt.044.001.03
FundConfirmedCashForecastReportCancellationV03
SWIFT
More Less
camt.045.001.03
FundDetailedConfirmedCashForecastReportCancellationV03
SWIFT
More Less
camt.046.001.08
GetReservationV08
SWIFT
More Less
camt.047.001.08
ReturnReservationV08
SWIFT
More Less
camt.048.001.07
ModifyReservationV07
SWIFT
More Less
camt.049.001.07
DeleteReservationV07
SWIFT
More Less
camt.050.001.07
LiquidityCreditTransferV07
SWIFT
More Less
camt.051.001.07
LiquidityDebitTransferV07
SWIFT
More Less
camt.052.001.12
BankToCustomerAccountReportV12
ISTH
More Less
camt.053.001.12
BankToCustomerStatementV12
ISTH
More Less
camt.054.001.12
BankToCustomerDebitCreditNotificationV12
ISTH
More Less
camt.055.001.12
CustomerPaymentCancellationRequestV12
SWIFT
More Less
camt.056.001.11
FIToFIPaymentCancellationRequestV11
SWIFT
More Less
camt.057.001.08
NotificationToReceiveV08
SWIFT
More Less
camt.058.001.09
NotificationToReceiveCancellationAdviceV09
SWIFT
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camt.059.001.08
NotificationToReceiveStatusReportV08
SWIFT
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camt.060.001.07
AccountReportingRequestV07
SWIFT
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camt.061.001.02
PayInCallV02
CLS
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camt.062.001.03
PayInScheduleV03
CLS
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camt.063.001.02
PayInEventAcknowledgementV02
CLS
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camt.066.001.02
lntraßalanceMovementlnstructionV02
4CBs and Swift
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camt.067.001.02
lntraßalanceMovementStatusAdviceV02
4CBs and Swift
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camt.068.001.02
IntraBalanceMovementConfirmationV02
4CBs and Swift
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camt.069.001.05
GetStandingOrderV05
SWIFT
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camt.070.001.06
ReturnStandingOrderV06
SWIFT
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camt.071.001.05
DeleteStandingOrderV05
SWIFT
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camt.072.001.02
lntraßalanceMovementModificationRequestV02
4CBs and Swift
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camt.073.001.02
lntraßalanceMovementModificationRequestStatusAdviceV02
4CBs and Swift
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camt.074.001.02
lntraßalanceMovementCancellationRequestV02
4CBs and Swift
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camt.075.001.02
lntraßalanceMovementCancellationRequestStatusAdviceV02
4CBs and Swift
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camt.078.001.02
lntraßalanceMovementQueryV02
4CBs and Swift
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camt.079.001.02
lntraßalanceMovementQueryResponseV02
4CBs and Swift
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camt.080.001.02
lntraßalanceMovementModificationQueryV02
4CBs and Swift
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camt.081.001.02
lntraßalanceMovementModificationReportV02
4CBs and Swift
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camt.082.001.02
lntraßalanceMovementCancellationQueryV02
4CBs and Swift
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camt.083.001.02
lntraßalanceMovementCancellationReportV02
4CBs and Swift
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camt.084.001.02
lntraßalanceMovementPostingReportV02
4CBs and Swift
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camt.085.001.02
lntraßalanceMovementPendingReportV02
4CBs and Swift
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camt.086.001.05
BankServicesBillingStatementV05
TWIST & SWIFT
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camt.087.001.09
RequestToModifyPaymentV09
SWIFT
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camt.088.001.02
NetReportV02
CLS
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camt.101.001.02
CreateLimitV02
SWIFT
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camt.102.001.03
CreateStandingOrderV03
SWIFT
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camt.103.001.03
CreateReservationV03
SWIFT
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camt.104.001.01
CreateMemberV01
SWIFT
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camt.105.001.02
ChargesPaymentNotificationV02
SWIFT
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camt.106.001.02
ChargesPaymentRequestV02
SWIFT
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camt.107.001.02
ChequePresentmentNotificationV02
SWIFT
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camt.108.001.02
ChequeCancellationOrStopRequestV02
SWIFT
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camt.109.001.02
ChequeCancellationOrStopReportV02
SWIFT
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camt.110.001.01
InvestigationRequestV01
PaySEG E&I work group
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camt.111.001.01
InvestigationResponseV01
PaySEG E&I work group
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canm
Network Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
canm.001.001.03
NetworkManagementInitiationV03
ISO TC68/SC7/TG1
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canm.002.001.03
NetworkManagementResponseV03
ISO TC68/SC7/TG1
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canm.003.001.03
KeyExchangeInitiationV03
ISO TC68/SC7/TG1
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canm.004.001.03
KeyExchangeResponseV03
ISO TC68/SC7/TG1
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casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.06
SaleToPOIServiceRequestV06
nexo
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casp.002.001.06
SaleToPOIServiceResponseV06
nexo
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casp.003.001.06
SaleToPOIReconciliationRequestV06
nexo
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casp.004.001.06
SaleToPOIReconciliationResponseV06
nexo
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casp.005.001.06
SaleToPOISessionManagementRequestV06
nexo
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casp.006.001.06
SaleToPOISessionManagementResponseV06
nexo
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casp.007.001.06
SaleToPOIAdministrativeRequestV06
nexo
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casp.008.001.06
SaleToPOIAdministrativeResponseV06
nexo
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casp.009.001.06
SaleToPOIReportRequestV06
nexo
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casp.010.001.06
SaleToPOIReportResponseV06
nexo
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casp.011.001.06
SaleToPOIAbortV06
nexo
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casp.012.001.06
SaleToPOIEventNotificationV06
nexo
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casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
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casp.014.001.06
SaleToPOIMessageStatusRequestV06
nexo
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casp.015.001.06
SaleToPOIMessageStatusResponseV06
nexo
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casp.016.001.06
SaleToPOIDeviceRequestV06
nexo
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casp.017.001.06
SaleToPOIDeviceResponseV06
nexo
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casr
Settlement Reporting
Message ID (scheme)
Message name
Submitting organisation
Downloads
casr.001.001.02
SettlementReportingInitiationV02
ISO TC68/SC7/TG1
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casr.002.001.02
SettlementReportingResponseV02
ISO TC68/SC7/TG1
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catm
Terminal Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
catm.001.001.13
StatusReportV13
nexo
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catm.002.001.12
ManagementPlanReplacementV12
nexo
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catm.003.001.13
AcceptorConfigurationUpdateV13
nexo
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catm.004.001.05
TerminalManagementRejectionV05
nexo
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catm.005.001.10
MaintenanceDelegationRequestV10
nexo
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catm.006.001.08
MaintenanceDelegationResponseV08
nexo
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catm.007.001.07
CertificateManagementRequestV07
nexo
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catm.008.001.07
CertificateManagementResponseV07
nexo
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catp
ATM Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
catp.001.001.02
ATMWithdrawalRequestV02
nexo A.I.S.B.L. & IFX
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catp.002.001.02
ATMWithdrawalResponseV02
nexo A.I.S.B.L. & IFX
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catp.003.001.02
ATMWithdrawalCompletionAdviceV02
nexo A.I.S.B.L. & IFX
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catp.004.001.02
ATMWithdrawalCompletionAcknowledgementV02
nexo A.I.S.B.L. & IFX
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catp.005.001.02
ATMRejectV02
nexo A.I.S.B.L. & IFX
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catp.006.001.02
ATMInquiryRequestV02
nexo A.I.S.B.L. & IFX
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catp.007.001.02
ATMInquiryResponseV02
nexo A.I.S.B.L. & IFX
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catp.008.001.02
ATMCompletionAdviceV02
nexo A.I.S.B.L. & IFX
More Less
catp.009.001.02
ATMCompletionAcknowledgementV02
nexo A.I.S.B.L. & IFX
More Less
catp.010.001.02
ATMPINManagementRequestV02
nexo A.I.S.B.L. & IFX
More Less
catp.011.001.02
ATMPINManagementResponseV02
nexo A.I.S.B.L. & IFX
More Less
catp.012.001.01
ATMDepositRequestV01
nexo A.I.S.B.L. & IFX
More Less
catp.013.001.01
ATMDepositResponseV01
nexo A.I.S.B.L. & IFX
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catp.014.001.01
ATMDepositCompletionAdviceV01
nexo A.I.S.B.L. & IFX
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catp.015.001.01
ATMDepositCompletionAcknowledgementV01
nexo A.I.S.B.L. & IFX
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catp.016.001.01
ATMTransferRequestV01
nexo A.I.S.B.L. & IFX
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catp.017.001.01
ATMTransferResponseV01
nexo A.I.S.B.L. & IFX
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colr
Collateral Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
colr.001.001.02
CollateralValueQueryV02
4CBs and Swift
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colr.002.001.02
CollateralValueReportV02
4CBs and Swift
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colr.003.001.05
MarginCallRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.004.001.05
MarginCallResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.005.001.06
CollateralManagementCancellationRequestV06
SWIFT, FPL, ISDA/FpML, ISITC
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colr.006.001.05
CollateralManagementCancellationStatusV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.007.001.06
CollateralProposalV06
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.008.001.06
CollateralProposalResponseV06
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.009.001.05
MarginCallDisputeNotificationV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.010.001.05
CollateralSubstitutionRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.011.001.05
CollateralSubstitutionResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.012.001.05
CollateralSubstitutionConfirmationV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.013.001.05
InterestPaymentRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.014.001.05
InterestPaymentResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.015.001.05
InterestPaymentStatementV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.016.001.05
CollateralAndExposureReportV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.019.001.01
TripartyCollateralTransactionInstructionV01
SWIFT/Banco de Espana
More Less
colr.020.001.01
TripartyCollateralTransactionInstructionProcessingStatusAdviceV01
SWIFT/Banco de Espana
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colr.021.001.01
TripartyCollateralAllegementNotificationV01
SWIFT/Banco de Espana
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colr.022.001.01
TripartyCollateralAndExposureReportV01
SWIFT/Banco de Espana
More Less
colr.023.001.01
TripartyCollateralStatusAdviceV01
SWIFT/Banco de Espana
More Less
colr.024.001.01
TripartyCollateralAllegementNotificationCancellationAdviceV01
SWIFT/Banco de Espana
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reda.074.001.01
TripartyCollateralUnilateralRemovalRequestV01
SWIFT/Banco de Espana
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fxtr
Foreign Exchange Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
fxtr.008.001.07
ForeignExchangeTradeStatusNotificationV07
CLS
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fxtr.013.001.03
ForeignExchangeTradeWithdrawalNotificationV03
CLS
More Less
fxtr.014.001.05
ForeignExchangeTradeInstructionV05
CLS
More Less
fxtr.015.001.05
ForeignExchangeTradeInstructionAmendmentV05
CLS
More Less
fxtr.016.001.05
ForeignExchangeTradeInstructionCancellationV05
CLS
More Less
fxtr.017.001.05
ForeignExchangeTradeStatusAndDetailsNotificationV05
CLS
More Less
fxtr.030.001.05
ForeignExchangeTradeBulkStatusNotificationV05
CLS
More Less
fxtr.031.001.01
ForeignExchangeTradeCaptureReportV01
CFETS
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fxtr.032.001.01
ForeignExchangeTradeCaptureReportRequestV01
CFETS
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fxtr.033.001.01
ForeignExchangeTradeCaptureReportAcknowledgementV01
CFETS
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fxtr.034.001.01
ForeignExchangeTradeConfirmationRequestV01
CFETS
More Less
fxtr.035.001.01
ForeignExchangeTradeConfirmationRequestAmendmentRequestV01
CFETS
More Less
fxtr.036.001.01
ForeignExchangeTradeConfirmationRequestCancellationRequestV01
CFETS
More Less
fxtr.037.001.01
ForeignExchangeTradeConfirmationStatusAdviceV01
CFETS
More Less
fxtr.038.001.01
ForeignExchangeTradeConfirmationStausAdviceAcknowledgementV01
CFETS