Skip to main content
Header logo

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).

741 Messages

Messages

Showing 1 - 500 of 741 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
More Less
acmt.003.001.08
AccountModificationInstructionV08
SWIFT
More Less
acmt.005.001.06
RequestForAccountManagementStatusReportV06
SWIFT
More Less
acmt.006.001.07
AccountManagementStatusReportV07
SWIFT
More Less
acmt.007.001.04
AccountOpeningRequestV04
SWIFT
More Less
acmt.008.001.04
AccountOpeningAmendmentRequestV04
SWIFT
More Less
acmt.009.001.03
AccountOpeningAdditionalInformationRequestV03
SWIFT
More Less
acmt.010.001.03
AccountRequestAcknowledgementV03
SWIFT
More Less
acmt.011.001.03
AccountRequestRejectionV03
SWIFT
More Less
acmt.012.001.03
AccountAdditionalInformationRequestV03
SWIFT
More Less
acmt.013.001.03
AccountReportRequestV03
SWIFT
More Less
acmt.014.001.04
AccountReportV04
SWIFT
More Less
acmt.015.001.03
AccountExcludedMandateMaintenanceRequestV03
SWIFT
More Less
acmt.016.001.03
AccountExcludedMandateMaintenanceAmendmentRequestV03
SWIFT
More Less
acmt.017.001.03
AccountMandateMaintenanceRequestV03
SWIFT
More Less
acmt.018.001.03
AccountMandateMaintenanceAmendmentRequestV03
SWIFT
More Less
acmt.019.001.03
AccountClosingRequestV03
SWIFT
More Less
acmt.020.001.03
AccountClosingAmendmentRequestV03
SWIFT
More Less
acmt.021.001.03
AccountClosingAdditionalInformationRequestV03
SWIFT
More Less
acmt.022.001.03
IdentificationModificationAdviceV03
GUF
More Less
acmt.023.001.03
IdentificationVerificationRequestV03
GUF
More Less
acmt.024.001.03
IdentificationVerificationReportV03
GUF
More Less
acmt.027.001.04
AccountSwitchInformationRequestV04
Payments UK
More Less
acmt.028.001.04
AccountSwitchInformationResponseV04
Payments UK
More Less
acmt.029.001.04
AccountSwitchCancelExistingPaymentV04
Payments UK
More Less
acmt.030.001.03
AccountSwitchRequestRedirectionV03
Payments UK
More Less
acmt.031.001.04
AccountSwitchRequestBalanceTransferV04
Payments UK
More Less
acmt.032.001.04
AccountSwitchBalanceTransferAcknowledgementV04
Payments UK
More Less
acmt.033.001.02
AccountSwitchNotifyAccountSwitchCompleteV02
Payments UK
More Less
acmt.034.001.04
AccountSwitchRequestPaymentV04
Payments UK
More Less
acmt.035.001.02
AccountSwitchPaymentResponseV02
Payments UK
More Less
acmt.036.001.01
AccountSwitchTerminationSwitchV01
Payments UK
More Less
acmt.037.001.02
AccountSwitchTechnicalRejectionV02
Payments UK
More Less
admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.002.001.01
MessageRejectV01
CLS
More Less
admi.004.001.02
SystemEventNotificationV02
CLS
More Less
admi.005.001.01
ReportQueryRequestV01
T2S
More Less
admi.006.001.01
ResendRequestV01
T2S
More Less
admi.007.001.01
ReceiptAcknowledgementV01
T2S
More Less
admi.009.001.02
StaticDataRequestV02
CLS
More Less
admi.010.001.02
StaticDataReportV02
CLS
More Less
admi.011.001.01
SystemEventAcknowledgementV01
CLS
More Less
admi.017.001.02
ProcessingRequestV02
CLS
More Less
auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.001.001.02
InformationRequestOpening
Finance Finland
More Less
auth.003.001.01
InformationRequestStatusCHangeNotificationV01
FFI
More Less
auth.012.001.02
MoneyMarketSecuredMarketStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
More Less
auth.013.001.02
MoneyMarketUnsecuredMarketStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
More Less
auth.014.001.02
MoneyMarketForeignExchangeSwapsStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
More Less
auth.015.001.02
MoneyMarketOvernightIndexSwapsStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
More Less
auth.016.001.03
FinancialInstrumentReportingTransactionReportV03
ESMA
More Less
auth.017.001.02
FinancialInstrumentReportingReferenceDataReportV02
ESMA
More Less
auth.018.001.03
ContractRegistrationRequestV03
RU-CMPG
More Less
auth.019.001.03
ContractRegistrationConfirmationV03
RU-CMPG
More Less
auth.020.001.03
ContractRegistrationClosureRequestV03
RU-CMPG
More Less
auth.021.001.03
ContractRegistrationAmendmentRequestV03
RU-CMPG
More Less
auth.022.001.03
ContractRegistrationStatementV03
RU-CMPG
More Less
auth.023.001.03
ContractRegistrationStatementRequestV03
RU-CMPG
More Less
auth.024.001.03
PaymentRegulatoryInformationNotificationV03
RU-CMPG
More Less
auth.025.001.03
CurrencyControlSupportingDocumentDeliveryV03
RU-CMPG
More Less
auth.026.001.03
CurrencyControlRequestOrLetterV03
RU-CMPG
More Less
auth.027.001.03
CurrencyControlStatusAdviceV03
RU-CMPG
More Less
auth.028.001.01
MoneyMarketStatisticalReportStatusAdviceV01
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
More Less
auth.029.001.04
DerivativesTradeReportQueryV04
ESMA
More Less
auth.030.001.03
DerivativesTradeReportV03
ESMA
More Less
auth.031.001.01
FinancialInstrumentReportingStatusAdviceV01
ESMA
More Less
auth.032.001.01
FinancialInstrumentReportingEquityTransparencyDataReportV01
ESMA
More Less
auth.033.001.03
FinancialInstrumentReportingNonEquityTransparencyDataReportV03
ESMA
More Less
auth.034.001.01
InvoiceTaxReportV01
FFI & Tieto
More Less
auth.035.001.01
FinancialInstrumentReportingTradingVolumeCapDataReportV01
ESMA
More Less
auth.036.001.03
FinancialInstrumentReportingReferenceDataDeltaReportV03
ESMA
More Less
auth.038.001.01
InvoiceTaxReportStatusAdviceV01
FFI & Tieto
More Less
auth.039.001.01
FinancialInstrumentReportingNonWorkingDayReportV01
ESMA
More Less
auth.040.001.01
FinancialInstrumentReportingEquityTradingActivityReportV01
ESMA
More Less
auth.041.001.01
FinancialInstrumentReportingNonEquityTradingActivityReportV01
ESMA
More Less
auth.042.001.02
FinancialInstrumentReportingInvalidReferenceDataReportV02
ESMA
More Less
auth.043.001.01
FinancialInstrumentReportingReferenceDataIndexReportV01
ESMA
More Less
auth.044.001.02
FinancialInstrumentReportingEquityTradingActivityResultV02
ESMA
More Less
auth.045.001.03
FinancialInstrumentReportingNonEquityTradingActivityResultV03
ESMA
More Less
auth.047.001.01
FinancialInstrumentReportingCountryCodeReportV01
ESMA
More Less
auth.048.001.01
FinancialInstrumentReportingCurrencyCodeReportV01
ESMA
More Less
auth.049.001.02
FinancialInstrumentReportingMarketIdentificationCodeReportV02
ESMA
More Less
auth.050.001.01
FinancialInstrumentReportingInstrumentClassificationReportV01
ESMA
More Less
auth.052.001.02
SecuritiesFinancingReportingTransactionReportV02
ESMA
More Less
auth.053.001.01
FinancialInstrumentReportingTradingVolume CapResultReportV01
ESMA
More Less
auth.054.001.01
CCPClearingMemberReportV01
Bank of England
More Less
auth.055.001.01
CCPMemberRequirementsReportV01
Bank of England
More Less
auth.056.001.01
CCPMemberObligationsReportV01
Bank of England
More Less
auth.057.001.01
CCPPortfolioStressTestingDefinitionReportV01
Bank of England
More Less
auth.058.001.01
CCPPortfolioStressTestingResultReportV01
Bank of England
More Less
auth.059.001.01
CCPIncomeStatementAndCapitalAdequacyReportV01
Bank of England
More Less
auth.060.001.01
CCPDailyCashFlowsReportV01
Bank of England
More Less
auth.061.001.01
CCPInvestmentsReportV01
Bank of England
More Less
auth.062.001.01
CCPLiquidityStressTestingDefinitionReportV01
Bank of England
More Less
auth.063.001.01
CCPLiquidityStressTestingResultReportV01
Bank of England
More Less
auth.064.001.01
CCPAvailableFinancialResourcesReportV01
Bank of England
More Less
auth.065.001.01
CCPBackTestingDefinitionReportV01
Bank of England
More Less
auth.066.001.01
CCPBackTestingResultReportV01
Bank of England
More Less
auth.067.001.01
CCPCollateralReportV01
Bank of England
More Less
auth.068.001.01
CCPAccountPositionReportV01
Bank of England
More Less
auth.069.001.01
CCPClearedProductReportV01
Bank of England
More Less
auth.070.001.02
SecuritiesFinancingReportingTransactionMarginDataReportV02
ESMA
More Less
auth.071.001.02
SecuritiesFinancingReportingTransactionReusedCollateralDataReportV02
ESMA
More Less
auth.072.001.01
SettlementInternaliserReportV01
ESMA
More Less
auth.076.001.01
FinancialSupervisedPartyIdentityReportV01
ESMA
More Less
auth.077.001.01
FinancialBenchmarkReportV01
ESMA
More Less
auth.078.001.02
SecuritiesFinancingReportingPairingRequestV02
ESMA
More Less
auth.079.001.02
SecuritiesFinancingReportingTransactionStateReportV02
ESMA
More Less
auth.080.001.02
SecuritiesFinancingReportingReconciliationStatusAdviceV02
ESMA
More Less
auth.083.001.02
SecuritiesFinancingReportingMissingCollateralRequestV02
ESMA
More Less
auth.084.001.02
SecuritiesFinancingReportingTransactionStatusAdviceV02
ESMA
More Less
auth.085.001.02
SecuritiesFinancingReportingMarginDataTransactionStateReportV02
ESMA
More Less
auth.086.001.02
SecuritiesFinancingReportingReusedCollateralDataTransactionStateReportV02
ESMA
More Less
auth.090.001.02
DerivativesTradePositionSetReportV02
ESMA
More Less
auth.091.001.02
DerivativesTradeReconciliationStatisticalReportV02
ESMA
More Less
auth.092.001.04
DerivativesTradeRejectionStatisticalReportV04
ESMA
More Less
auth.094.001.02
SecuritiesFinancingReportingTransactionQueryV02
ESMA
More Less
auth.100.001.01
SettlementFailsMonthlyReportV01
ESMA
More Less
auth.101.001.01
SettlementFailsAnnualReportV01
ESMA
More Less
auth.102.001.01
FinancialInstrumentReportingCancellationReportV01
ESMA
More Less
auth.105.001.01
SecuritiesFinancingReportingPositionSetReportV01
ESMA
More Less
auth.106.001.01
DerivativesTradeWarningsReportV01
ESMA
More Less
auth.107.001.01
DerivativesTradeStateReportV01
ESMA
More Less
auth.108.001.01
DerivativesTradeMarginDataReportV01
ESMA
More Less
auth.109.001.01
DerivativesTradeMarginDataTransactionStateReportV01
ESMA
More Less
auth.113.001.01
OrderBookReportV01
ESMA
More Less
caaa
Acceptor to Acquirer Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
caaa.001.001.12
AcceptorAuthorisationRequestV12
nexo
More Less
caaa.002.001.12
AcceptorAuthorisationResponseV12
nexo
More Less
caaa.003.001.12
AcceptorCompletionAdviceV12
nexo
More Less
caaa.004.001.11
AcceptorCompletionAdviceResponseV11
nexo
More Less
caaa.005.001.12
AcceptorCancellationRequestV12
nexo
More Less
caaa.006.001.11
AcceptorCancellationResponseV11
nexo
More Less
caaa.007.001.12
AcceptorCancellationAdviceV12
nexo
More Less
caaa.008.001.11
AcceptorCancellationAdviceResponseV11
nexo
More Less
caaa.009.001.11
AcceptorReconciliationRequestV11
nexo
More Less
caaa.010.001.10
AcceptorReconciliationResponseV10
nexo
More Less
caaa.011.001.12
AcceptorBatchTransferV12
nexo
More Less
caaa.012.001.11
AcceptorBatchTransferResponseV11
nexo
More Less
caaa.013.001.11
AcceptorDiagnosticRequestV11
nexo
More Less
caaa.014.001.10
AcceptorDiagnosticResponseV10
nexo
More Less
caaa.015.001.06
AcceptorRejectionV06
nexo
More Less
caaa.016.001.10
AcceptorCurrencyConversionRequestV10
nexo
More Less
caaa.017.001.10
AcceptorCurrencyConversionResponseV10
nexo
More Less
caaa.018.001.07
AcceptorCurrencyConversionAdviceV07
nexo
More Less
caaa.019.001.06
AcceptorCurrencyConversionAdviceResponseV06
nexo
More Less
caaa.020.001.03
TransactionAdviceV03
nexo
More Less
caaa.021.001.04
TransactionAdviceResponseV04
nexo
More Less
caaa.022.001.02
AcceptorNonFinancialRequestV02
nexo
More Less
caaa.023.001.03
AcceptorNonFinancialResponseV03
nexo
More Less
caaa.024.001.03
AcceptorTransactionLogReportRequestV03
nexo
More Less
caaa.025.001.03
AcceptorTransactionLogReportResponseV03
nexo
More Less
caad
Card Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
caad.001.001.02
BatchManagementInitiationV02
ISO TC68/SC7/TG1
More Less
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
More Less
caad.007.001.03
ErrorV03
ISO TC68/SC7/TG1
More Less
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
More Less
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.003.001.07
GetAccountV07
SWIFT
More Less
camt.004.001.09
ReturnAccountV09
SWIFT
More Less
camt.005.001.10
GetTransactionV10
SWIFT
More Less
camt.006.001.10
ReturnTransactionV10
SWIFT
More Less
camt.007.001.09
ModifyTransactionV09
SWIFT
More Less
camt.008.001.10
CancelTransactionV10
SWIFT
More Less
camt.009.001.07
GetLimitV07
SWIFT
More Less
camt.010.001.08
ReturnLimitV08
SWIFT
More Less
camt.011.001.07
ModifyLimitV07
SWIFT
More Less
camt.012.001.07
DeleteLimitV07
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.024.001.07
ModifyStandingOrderV07
SWIFT
More Less
camt.025.001.06
ReceiptV06
SWIFT
More Less
camt.026.001.09
UnableToApplyV09
SWIFT
More Less
camt.027.001.09
ClaimNonReceiptV09
SWIFT
More Less
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
More Less
camt.029.001.12
ResolutionOfInvestigationV12
SWIFT
More Less
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
More Less
camt.031.001.06
RejectInvestigationV06
SWIFT
More Less
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
More Less
camt.033.001.06
RequestForDuplicateV06
SWIFT
More Less
camt.034.001.06
DuplicateV06
SWIFT
More Less
camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
More Less
camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
More Less
camt.037.001.09
DebitAuthorisationRequestV09
SWIFT
More Less
camt.038.001.04
CaseStatusReportRequestV04
SWIFT
More Less
camt.039.001.05
CaseStatusReportV05
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.046.001.07
GetReservationV07
SWIFT
More Less
camt.047.001.07
ReturnReservationV07
SWIFT
More Less
camt.048.001.06
ModifyReservationV06
SWIFT
More Less
camt.049.001.06
DeleteReservationV06
SWIFT
More Less
camt.050.001.06
LiquidityCreditTransferV06
SWIFT
More Less
camt.051.001.06
LiquidityDebitTransferV06
SWIFT
More Less
camt.052.001.11
BankToCustomerAccountReportV11
ISTH
More Less
camt.053.001.11
BankToCustomerStatementV11
ISTH
More Less
camt.054.001.11
BankToCustomerDebitCreditNotificationV11
ISTH
More Less
camt.055.001.11
CustomerPaymentCancellationRequestV11
SWIFT
More Less
camt.056.001.10
FIToFIPaymentCancellationRequestV10
SWIFT
More Less
camt.057.001.07
NotificationToReceiveV07
SWIFT
More Less
camt.058.001.08
NotificationToReceiveCancellationAdviceV08
SWIFT
More Less
camt.059.001.07
NotificationToReceiveStatusReportV07
SWIFT
More Less
camt.060.001.06
AccountReportingRequestV06
SWIFT
More Less
camt.061.001.02
PayInCallV02
CLS
More Less
camt.062.001.03
PayInScheduleV03
CLS
More Less
camt.063.001.02
PayInEventAcknowledgementV02
CLS
More Less
camt.066.001.01
IntraBalanceMovementInstructionV01
T2S
More Less
camt.067.001.01
IntraBalanceMovementStatusAdviceV01
T2S
More Less
camt.068.001.01
IntraBalanceMovementConfirmationV01
T2S
More Less
camt.069.001.04
GetStandingOrderV04
SWIFT
More Less
camt.070.001.05
ReturnStandingOrderV05
SWIFT
More Less
camt.071.001.04
DeleteStandingOrderV04
SWIFT
More Less
camt.072.001.01
IntraBalanceMovementModificationRequestV01
T2S
More Less
camt.073.001.01
IntraBalanceMovementModificationRequestStatusAdviceV01
T2S
More Less
camt.074.001.01
IntraBalanceMovementCancellationRequestV01
T2S
More Less
camt.075.001.01
IntraBalanceMovementCancellationRequestStatusAdviceV01
T2S
More Less
camt.078.001.01
IntraBalanceMovementQueryV01
T2S
More Less
camt.079.001.01
IntraBalanceMovementQueryResponseV01
T2S
More Less
camt.080.001.01
IntraBalanceMovementModificationQueryV01
T2S
More Less
camt.081.001.01
IntraBalanceMovementModificationReportV01
T2S
More Less
camt.082.001.01
IntraBalanceMovementCancellationQueryV01
T2S
More Less
camt.083.001.01
IntraBalanceMovementCancellationReportV01
T2S
More Less
camt.084.001.01
IntraBalanceMovementPostingReportV01
T2S
More Less
camt.085.001.01
IntraBalanceMovementPendingReportV01
T2S
More Less
camt.086.001.04
BankServicesBillingStatementV04
TWIST & SWIFT
More Less
camt.087.001.08
RequestToModifyPaymentV08
SWIFT
More Less
camt.088.001.02
NetReportV02
CLS
More Less
camt.101.001.01
CreateLimitV01
SWIFT
More Less
camt.102.001.02
CreateStandingOrderV02
SWIFT
More Less
camt.103.001.02
CreateReservationV02
SWIFT
More Less
camt.104.001.01
CreateMemberV01
SWIFT
More Less
camt.105.001.01
ChargesPaymentNotificationV01
SWIFT
More Less
camt.106.001.01
ChargesPaymentRequestV01
SWIFT
More Less
camt.107.001.01
ChequePresentmentNotificationV01
SWIFT
More Less
camt.108.001.01
ChequeCancellationOrStopRequestV01
SWIFT
More Less
camt.109.001.01
ChequeCancellationOrStopReportV01
SWIFT
More Less
camt.110.001.01
InvestigationRequestV01
PaySEG E&I work group
More Less
camt.111.001.01
InvestigationResponseV01
PaySEG E&I work group
More Less
canm
Network Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
canm.001.001.03
NetworkManagementInitiationV03
ISO TC68/SC7/TG1
More Less
canm.002.001.03
NetworkManagementResponseV03
ISO TC68/SC7/TG1
More Less
canm.003.001.03
KeyExchangeInitiationV03
ISO TC68/SC7/TG1
More Less
canm.004.001.03
KeyExchangeResponseV03
ISO TC68/SC7/TG1
More Less
casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.05
SaleToPOIServiceRequestV05
nexo
More Less
casp.002.001.05
SaleToPOIServiceResponseV05
nexo
More Less
casp.003.001.05
SaleToPOIReconciliationRequestV05
nexo
More Less
casp.004.001.05
SaleToPOIReconciliationResponseV05
nexo
More Less
casp.005.001.05
SaleToPOISessionManagementRequestV05
nexo
More Less
casp.006.001.05
SaleToPOISessionManagementResponseV05
nexo
More Less
casp.007.001.05
SaleToPOIAdministrativeRequestV05
nexo
More Less
casp.008.001.05
SaleToPOIAdministrativeResponseV05
nexo
More Less
casp.009.001.05
SaleToPOIReportRequestV05
nexo
More Less
casp.010.001.05
SaleToPOIReportResponseV05
nexo
More Less
casp.011.001.05
SaleToPOIAbortV05
nexo
More Less
casp.012.001.05
SaleToPOIEventNotificationV05
nexo
More Less
casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
More Less
casp.014.001.05
SaleToPOIMessageStatusRequestV05
nexo
More Less
casp.015.001.05
SaleToPOIMessageStatusResponseV05
nexo
More Less
casp.016.001.05
SaleToPOIDeviceRequestV05
nexo
More Less
casp.017.001.05
SaleToPOIDeviceResponseV05
nexo
More Less
casr
Settlement Reporting
Message ID (scheme)
Message name
Submitting organisation
Downloads
casr.001.001.02
SettlementReportingInitiationV02
ISO TC68/SC7/TG1
More Less
casr.002.001.02
SettlementReportingResponseV02
ISO TC68/SC7/TG1
More Less
catm
Terminal Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
catm.001.001.12
StatusReportV12
nexo
More Less
catm.002.001.11
ManagementPlanReplacementV11
nexo
More Less
catm.003.001.12
AcceptorConfigurationUpdateV12
nexo
More Less
catm.004.001.05
TerminalManagementRejectionV05
nexo
More Less
catm.005.001.09
MaintenanceDelegationRequestV09
nexo
More Less
catm.006.001.07
MaintenanceDelegationResponseV07
nexo
More Less
catm.007.001.06
CertificateManagementRequestV06
nexo
More Less
catm.008.001.06
CertificateManagementResponseV06
nexo
More Less
catp
ATM Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
catp.001.001.02
ATMWithdrawalRequestV02
nexo A.I.S.B.L. & IFX
More Less
catp.002.001.02
ATMWithdrawalResponseV02
nexo A.I.S.B.L. & IFX
More Less
catp.003.001.02
ATMWithdrawalCompletionAdviceV02
nexo A.I.S.B.L. & IFX
More Less
catp.004.001.02
ATMWithdrawalCompletionAcknowledgementV02
nexo A.I.S.B.L. & IFX
More Less
catp.005.001.02
ATMRejectV02
nexo A.I.S.B.L. & IFX
More Less
catp.006.001.02
ATMInquiryRequestV02
nexo A.I.S.B.L. & IFX
More Less
catp.007.001.02
ATMInquiryResponseV02
nexo A.I.S.B.L. & IFX
More Less
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
More Less
catp.014.001.01
ATMDepositCompletionAdviceV01
nexo A.I.S.B.L. & IFX
More Less
catp.015.001.01
ATMDepositCompletionAcknowledgementV01
nexo A.I.S.B.L. & IFX
More Less
catp.016.001.01
ATMTransferRequestV01
nexo A.I.S.B.L. & IFX
More Less
catp.017.001.01
ATMTransferResponseV01
nexo A.I.S.B.L. & IFX
More Less
colr
Collateral Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
colr.001.001.01
CollateralValueQueryV01
T2S
More Less
colr.002.001.01
CollateralValueReportV01
T2S
More Less
colr.003.001.05
MarginCallRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.004.001.05
MarginCallResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.005.001.06
CollateralManagementCancellationRequestV06
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.006.001.05
CollateralManagementCancellationStatusV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
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
More Less
colr.010.001.05
CollateralSubstitutionRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.011.001.05
CollateralSubstitutionResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.012.001.05
CollateralSubstitutionConfirmationV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.013.001.05
InterestPaymentRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.014.001.05
InterestPaymentResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.015.001.05
InterestPaymentStatementV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.016.001.05
CollateralAndExposureReportV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.019.001.01
TripartyCollateralTransactionInstructionV01
SWIFT/Banco de Espana
More Less
colr.020.001.01
TripartyCollateralTransactionInstructionProcessingStatusAdviceV01
SWIFT/Banco de Espana
More Less
colr.021.001.01
TripartyCollateralAllegementNotificationV01
SWIFT/Banco de Espana
More Less
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
More Less
reda.074.001.01
TripartyCollateralUnilateralRemovalRequestV01
SWIFT/Banco de Espana
More Less
fxtr
Foreign Exchange Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
fxtr.008.001.07
ForeignExchangeTradeStatusNotificationV07
CLS
More Less
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
More Less
fxtr.032.001.01
ForeignExchangeTradeCaptureReportRequestV01
CFETS
More Less
fxtr.033.001.01
ForeignExchangeTradeCaptureReportAcknowledgementV01
CFETS
More Less
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
More Less
head
Business Application Header
Message ID (scheme)
Message name
Submitting organisation
Downloads
head.001.001.03
BusinessApplicationHeaderV03
SWIFT
More Less
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.12
FIToFIPaymentStatusReportV12
SWIFT
More Less
pacs.002.001.13
FIToFIPaymentStatusReportV13
SWIFT
More Less
pacs.003.001.10
FIToFICustomerDirectDebitV10
SWIFT
More Less
pacs.004.001.12
PaymentReturnV12
SWIFT
More Less