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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).

5 Message Sets

Message sets

ATM Interface for Transaction Processing and ATM Management

Last Updated 30 November 2017
caam
ATM Management
Updated
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
catp
ATM Card Transactions
Updated
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
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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
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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

Acquirer to Issuer Card Messages (ATICA)

Last Updated 26 July 2024
caad
Card Administration
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
caad.001.001.03
BatchManagementInitiationV03
ISO TC68/SC9/TG1
More Less
caad.002.001.03
BatchManagementResponseV03
ISO TC68/SC9/TG1
More Less
caad.003.001.03
BatchTransferInitiationV03
ISO TC68/SC9/TG1
More Less
caad.004.001.03
BatchTransferResponseV03
ISO TC68/SC9/TG1
More Less
caad.005.001.04
ReconciliationInitiationV04
ISO TC68/SC9/TG1
More Less
caad.006.001.04
ReconciliationResponseV04
ISO TC68/SC9/TG1
More Less
caad.007.001.04
ErrorV04
ISO TC68/SC9/TG1
More Less
caad.008.001.02
AdministrativeInitiationV02
ISO TC68/SC9/TG1
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caad.009.001.02
AdministrativeResponseV02
ISO TC68/SC9/TG1
More Less
caad.010.001.02
CustomReportV02
ISO TC68/SC9/TG1
More Less
cafc
Fee collection
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafc.001.001.03
FeeCollectionInitiationV03
ISO TC68/SC9/TG1
More Less
cafc.002.001.03
FeeCollectionResponseV03
ISO TC68/SC9/TG1
More Less
cafm
File Management
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafm.001.001.03
FileActionInitiationV03
ISO TC68/SC9/TG1
More Less
cafm.002.001.03
FileActionResponseV03
ISO TC68/SC9/TG1
More Less
cafr
Fraud Reporting and Disposition
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafr.001.001.03
FraudReportingInitiationV03
ISO TC68/SC9/TG1
More Less
cafr.002.001.03
FraudReportingResponseV03
ISO TC68/SC9/TG1
More Less
cafr.003.001.03
FraudDispositionInitiationV03
ISO TC68/SC9/TG1
More Less
cafr.004.001.03
FraudDispositionResponseV03
ISO TC68/SC9/TG1
More Less
cain
Acquirer to Issuer Card Transactions
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cain.001.001.04
AuthorisationInitiationV04
ISO TC68/SC9/TG1
More Less
cain.002.001.04
AuthorisationResponseV04
ISO TC68/SC9/TG1
More Less
cain.003.001.04
FinancialInitiationV04
ISO TC68/SC9/TG1
More Less
cain.004.001.04
FinancialResponseV04
ISO TC68/SC9/TG1
More Less
cain.005.001.04
ReversalInitiationV04
ISO TC68/SC9/TG1
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cain.006.001.04
ReversalResponseV04
ISO TC68/SC9/TG1
More Less
cain.014.001.03
RetrievalFulfilmentInitiationV03
ISO TC68/SC9/TG1
More Less
cain.015.001.03
RetrievalFulfilmentResponseV03
ISO TC68/SC9/TG1
More Less
cain.016.001.03
InquiryInitiationV03
ISO TC68/SC9/TG1
More Less
cain.017.001.03
InquiryResponseV03
ISO TC68/SC9/TG1
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cain.018.001.03
VerificationInitiationV03
ISO TC68/SC9/TG1
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cain.019.001.03
VerificationResponseV03
ISO TC68/SC9/TG1
More Less
cain.020.001.03
AmendmentV03
ISO TC68/SC9/TG1
More Less
cain.021.001.03
RetrievalInitiationV03
ISO TC68/SC9/TG1
More Less
cain.022.001.03
RetrievalResponseV03
ISO TC68/SC9/TG1
More Less
cain.023.001.03
CardManagementInitiationV03
ISO TC68/SC9/TG1
More Less
cain.024.001.03
CardManagementResponseV03
ISO TC68/SC9/TG1
More Less
cain.025.001.03
AddendumInitiationV03
ISO TC68/SC9/TG1
More Less
cain.026.001.03
AddendumResponseV03
ISO TC68/SC9/TG1
More Less
cain.027.001.03
ChargeBackInitiationV03
ISO TC68/SC9/TG1
More Less
cain.028.001.03
ChargeBackResponseV03
ISO TC68/SC9/TG1
More Less
canm
Network Management
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
canm.001.001.04
NetworkManagementInitiationV04
ISO TC68/SC9/TG1
More Less
canm.002.001.04
NetworkManagementResponseV04
ISO TC68/SC9/TG1
More Less
canm.003.001.04
KeyExchangeInitiationV04
ISO TC68/SC9/TG1
More Less
canm.004.001.04
KeyExchangeResponseV04
ISO TC68/SC9/TG1
More Less
casr
Settlement Reporting
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
casr.001.001.03
SettlementReportingInitiationV03
ISO TC68/SC9/TG1
More Less
casr.002.001.03
SettlementReportingResponseV03
ISO TC68/SC9/TG1
More Less

Card Payments Exchange - Acceptor to Acquirer

Last Updated 11 March 2024
caaa
Acceptor to Acquirer Card Transactions
Updated
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
More Less
caaa.006.001.12
AcceptorCancellationResponseV12
nexo
More Less
caaa.007.001.13
AcceptorCancellationAdviceV13
nexo
More Less
caaa.008.001.12
AcceptorCancellationAdviceResponseV12
nexo
More Less
caaa.009.001.12
AcceptorReconciliationRequestV12
nexo
More Less
caaa.010.001.11
AcceptorReconciliationResponseV11
nexo
More Less
caaa.011.001.13
AcceptorBatchTransferV13
nexo
More Less
caaa.012.001.12
AcceptorBatchTransferResponseV12
nexo
More Less
caaa.013.001.12
AcceptorDiagnosticRequestV12
nexo
More Less
caaa.014.001.11
AcceptorDiagnosticResponseV11
nexo
More Less
caaa.015.001.06
AcceptorRejectionV06
nexo
More Less
caaa.016.001.11
AcceptorCurrencyConversionRequestV11
nexo
More Less
caaa.017.001.11
AcceptorCurrencyConversionResponseV11
nexo
More Less
caaa.018.001.08
AcceptorCurrencyConversionAdviceV08
nexo
More Less
caaa.019.001.07
AcceptorCurrencyConversionAdviceResponseV07
nexo
More Less
caaa.020.001.05
TransactionAdviceV05
nexo
More Less
caaa.021.001.05
TransactionAdviceResponseV05
nexo
More Less
caaa.022.001.04
AcceptorNonFinancialRequestV04
nexo
More Less
caaa.023.001.04
AcceptorNonFinancialResponseV04
nexo
More Less
caaa.024.001.04
AcceptorTransactionLogReportRequestV04
nexo
More Less
caaa.025.001.04
AcceptorTransactionLogReportResponseV04
nexo
More Less
caaa.026.001.01
AcceptorToAcquirerBatchFileExchangeV01
nexo
More Less
caaa.027.001.01
AcquirerToAcceptorBatchFileExchangeV01
nexo
More Less

Card Payments Exchange - Terminal Management

Last Updated 11 March 2024
catm
Terminal Management
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
catm.001.001.13
StatusReportV13
nexo
More Less
catm.002.001.12
ManagementPlanReplacementV12
nexo
More Less
catm.003.001.13
AcceptorConfigurationUpdateV13
nexo
More Less
catm.004.001.05
TerminalManagementRejectionV05
nexo
More Less
catm.005.001.10
MaintenanceDelegationRequestV10
nexo
More Less
catm.006.001.08
MaintenanceDelegationResponseV08
nexo
More Less
catm.007.001.07
CertificateManagementRequestV07
nexo
More Less
catm.008.001.07
CertificateManagementResponseV07
nexo
More Less

Retailer Protocol

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