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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).

124 results

Account Switching

Last Updated 06 March 2020
acmt
Account Management
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
acmt.027.001.03
AccountSwitchInformationRequestV03
Payments UK
acmt.028.001.03
AccountSwitchInformationResponseV03
Payments UK
acmt.029.001.03
AccountSwitchCancelExistingPaymentV03
Payments UK
acmt.030.001.02
AccountSwitchRequestRedirectionV02
Payments UK
acmt.031.001.03
AccountSwitchRequestBalanceTransferV03
Payments UK
acmt.032.001.03
AccountSwitchBalanceTransferAcknowledgementV03
Payments UK
acmt.033.001.02
AccountSwitchNotifyAccountSwitchCompleteV02
Payments UK
acmt.034.001.03
AccountSwitchRequestPaymentV03
Payments UK
acmt.035.001.02
AccountSwitchPaymentResponseV02
Payments UK
acmt.036.001.01
AccountSwitchTerminationSwitchV01
Payments UK
acmt.037.001.02
AccountSwitchTechnicalRejectionV02
Payments UK

Authorities Financial Investigations

Last Updated 31 May 2013
auth
Authorities
Select
Message ID (scheme)
Message name
Submitting organisation
Download
auth.001.001.01
InformationRequestOpeningV01
FFI
auth.002.001.01
InformationRequestResponseV01
FFI
auth.003.001.01
InformationRequestStatusCHangeNotificationV01
FFI

Bank-to-Customer Cash Management

Last Updated 19 February 2019
camt
Cash Management
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.052.001.08
BankToCustomerAccountReportV08
ISTH
camt.053.001.08
BankToCustomerStatementV08
ISTH
camt.054.001.08
BankToCustomerDebitCreditNotificationV08
ISTH
camt.060.001.05
AccountReportingRequestV05
SWIFT

Bank Account Management

Last Updated 06 March 2020
acmt
Account Management
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
acmt.007.001.03
AccountOpeningRequestV03
SWIFT
acmt.008.001.03
AccountOpeningAmendmentRequestV03
SWIFT
acmt.009.001.03
AccountOpeningAdditionalInformationRequestV03
SWIFT
acmt.010.001.03
AccountRequestAcknowledgementV03
SWIFT
acmt.011.001.03
AccountRequestRejectionV03
SWIFT
acmt.012.001.03
AccountAdditionalInformationRequestV03
SWIFT
acmt.013.001.03
AccountReportRequestV03
SWIFT
acmt.014.001.03
AccountReportV03
SWIFT
acmt.015.001.03
AccountExcludedMandateMaintenanceRequestV03
SWIFT
acmt.016.001.03
AccountExcludedMandateMaintenanceAmendmentRequestV03
SWIFT
acmt.017.001.03
AccountMandateMaintenanceRequestV03
SWIFT
acmt.018.001.03
AccountMandateMaintenanceAmendmentRequestV03
SWIFT
acmt.019.001.03
AccountClosingRequestV03
SWIFT
acmt.020.001.03
AccountClosingAmendmentRequestV03
SWIFT
acmt.021.001.03
AccountClosingAdditionalInformationRequestV03
SWIFT

Bank Services Billing

Last Updated 19 February 2019
camt
Cash Management
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.086.001.03
BankServicesBillingStatementV03
TWIST & SWIFT

Cash Management

Last Updated 09 March 2020
camt
Cash Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.003.001.07
GetAccountV07
SWIFT
camt.004.001.08
ReturnAccountV08
SWIFT
camt.005.001.08
GetTransactionV08
SWIFT
camt.006.001.08
ReturnTransactionV08
SWIFT
camt.007.001.08
ModifyTransactionV08
SWIFT
camt.008.001.08
CancelTransactionV08
SWIFT
camt.009.001.07
GetLimitV07
SWIFT
camt.010.001.08
ReturnLimitV08
SWIFT
camt.011.001.07
ModifyLimitV07
SWIFT
camt.012.001.07
DeleteLimitV07
SWIFT
camt.013.001.04
GetMemberV04
SWIFT
camt.014.001.04
ReturnMemberV04
SWIFT
camt.015.001.04
ModifyMemberV04
SWIFT
camt.016.001.04
GetCurrencyExchangeRateV04
SWIFT
camt.017.001.04
ReturnCurrencyExchangeRateV04
SWIFT
camt.018.001.05
GetBusinessDayInformationV05
SWIFT
camt.019.001.07
ReturnBusinessDayInformationV07
SWIFT
camt.020.001.04
GetGeneralBusinessInformationV04
SWIFT
camt.021.001.06
ReturnGeneralBusinessInformationV06
SWIFT
camt.023.001.07
BackupPaymentV07
SWIFT
camt.024.001.06
ModifyStandingOrderV06
SWIFT
camt.025.001.05
ReceiptV05
SWIFT
camt.046.001.05
GetReservationV05
SWIFT
camt.047.001.06
ReturnReservationV06
SWIFT
camt.048.001.05
ModifyReservationV05
SWIFT
camt.049.001.05
DeleteReservationV05
SWIFT
camt.050.001.05
LiquidityCreditTransferV05
SWIFT
camt.051.001.05
LiquidityDebitTransferV05
SWIFT
camt.069.001.03
GetStandingOrderV03
SWIFT
camt.070.001.04
ReturnStandingOrderV04
SWIFT
camt.071.001.03
DeleteStandingOrderV03
SWIFT
camt.101.001.01
CreateLimitV01
SWIFT
camt.102.001.01
CreateStandingOrderV01
SWIFT
camt.103.001.01
CreateReservationV01
SWIFT
camt.104.001.01
CreateMemberV01
SWIFT

Change/Verify Account Identification

Last Updated 01 December 2009
acmt
Account Management
Select
Message ID (scheme)
Message name
Submitting organisation
Download
acmt.022.001.01
IdentificationModificationAdviceV01
GUF
acmt.023.001.01
IdentificationVerificationRequestV01
GUF
acmt.024.001.01
IdentificationVerificationReportV01
GUF

Creditor Payment Activation Request

Last Updated 06 March 2020
pain
Payments Initiation
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.013.001.08
CreditorPaymentActivationRequestV08
CBI
pain.014.001.08
CreditorPaymentActivationRequestStatusReportV08
CBI

Cross-Border Transaction Currency Control Reporting

Last Updated 09 March 2020
auth
Authorities
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
auth.018.001.02
ContractRegistrationRequestV02
RU-CMPG
auth.019.001.02
ContractRegistrationConfirmationV02
RU-CMPG
auth.020.001.02
ContractRegistrationClosureRequestV02
RU-CMPG
auth.021.001.02
ContractRegistrationAmendmentRequestV02
RU-CMPG
auth.022.001.02
ContractRegistrationStatementV02
RU-CMPG
auth.023.001.02
ContractRegistrationStatementRequestV02
RU-CMPG
auth.024.001.02
PaymentRegulatoryInformationNotificationV02
RU-CMPG
auth.025.001.02
CurrencyControlSupportingDocumentDeliveryV02
RU-CMPG
auth.026.001.02
CurrencyControlRequestOrLetterV02
RU-CMPG
auth.027.001.02
CurrencyControlStatusAdviceV02
RU-CMPG

Exceptions & Investigations

Last Updated 09 March 2020
camt
Cash Management
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.026.001.08
UnableToApplyV08
SWIFT
camt.027.001.08
ClaimNonReceiptV08
SWIFT
camt.028.001.10
AdditionalPaymentInformationV10
SWIFT
camt.029.001.10
ResolutionOfInvestigationV10
SWIFT
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
camt.031.001.06
RejectInvestigationV06
SWIFT
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
camt.033.001.06
RequestForDuplicateV06
SWIFT
camt.034.001.06
DuplicateV06
SWIFT
camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
camt.037.001.08
DebitAuthorisationRequestV08
SWIFT
camt.038.001.04
CaseStatusReportRequestV04
SWIFT
camt.039.001.05
CaseStatusReportV05
SWIFT
camt.055.001.09
CustomerPaymentCancellationRequestV09
SWIFT
camt.056.001.09
FIToFIPaymentCancellationRequestV09
SWIFT
camt.087.001.07
RequestToModifyPaymentV07
SWIFT

Notification To Receive

Last Updated 01 January 2019
camt
Cash Management
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
camt.057.001.06
NotificationToReceiveV06
SWIFT
camt.058.001.06
NotificationToReceiveCancellationAdviceV06
SWIFT
camt.059.001.06
NotificationToReceiveStatusReportV06
SWIFT

Payments Clearing and Settlement

Last Updated 06 March 2020
pacs
Payments Clearing and Settlement
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pacs.002.001.11
FIToFIPaymentStatusReportV11
SWIFT
pacs.003.001.08
FIToFICustomerDirectDebitV08
SWIFT
pacs.004.001.10
PaymentReturnV10
SWIFT
pacs.007.001.10
FIToFIPaymentReversalV10
SWIFT
pacs.008.001.09
FIToFICustomerCreditTransferV09
SWIFT
pacs.009.001.09
FinancialInstitutionCreditTransferV09
SWIFT
pacs.010.001.04
FinancialInstitutionDirectDebitV04
SWIFT
pacs.028.001.04
FIToFIPaymentStatusRequestV04
SWIFT & EPC

Payments Initiation

Last Updated 06 March 2020
pain
Payments Initiation
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
pain.001.001.10
CustomerCreditTransferInitiationV10
ISTH
pain.002.001.11
CustomerPaymentStatusReportV11
ISTH
pain.007.001.10
CustomerPaymentReversalV10
SWIFT
pain.008.001.09
CustomerDirectDebitInitiationV09
ISTH

Payments Mandates

Last Updated 01 January 2017
pain
Payments Initiation
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
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

Stand-alone Remittance Advice

Last Updated 19 February 2019
remt
Payments Remittance Advice
Updated
Select
Message ID (scheme)
Message name
Submitting organisation
Download
remt.001.001.04
RemittanceAdviceV04
IFX/OAGi
remt.002.001.02
RemittanceLocationAdviceV02
IFX/OAGi
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Which documents can I download from the catalogue of messages?

The following documentation is provided:

  • a Message Definition Report (MDR) and, when necessary a Message Usage Guide (MUG), fully describing each message set
  • the schema of each message definition
  • examples of message instances, when provided by the submitting organization
  • the Business Application Header (BAH) documentation.

Versions

All communities of ISO 20022 users are invited to consider using always the most recent version of the message definitions to ensure worldwide coherence of the versions in use.

Although previous versions remain available in the ISO 20022 Message Archive.

ISO 20022 Business Areas

Access the list of Business Areas defined by the Registration Authority to classify ISO 20022 Message Definitions and the corresponding four-character code used in the Message Identifier of related ISO 20022 Message Definitions

Investment Roadmap

September 2010

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