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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
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

Acquirer to Issuer Card Messages (ATICA)

Last Updated 02 June 2020
caad
Card Administration
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
caad.001.001.01
BatchManagementInitiationV01
ISO TC68/SC7/TG1
More Less
caad.002.001.01
BatchManagementResponseV01
ISO TC68/SC7/TG1
More Less
caad.003.001.01
BatchTransferInitiationV01
ISO TC68/SC7/TG1
More Less
caad.004.001.01
BatchTransferResponseV01
ISO TC68/SC7/TG1
More Less
caad.005.001.02
ReconciliationInitiationV02
ISO TC68/SC7/TG1
More Less
caad.006.001.02
ReconciliationResponseV02
ISO TC68/SC7/TG1
More Less
caad.007.001.02
ErrorV02
ISO TC68/SC7/TG1
More Less
cafc
Fee collection
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafc.001.001.01
FeeCollectionInitiationV01
ISO TC68/SC7/TG1
More Less
cafc.002.001.01
FeeCollectionResponseV01
ISO TC68/SC7/TG1
More Less
cafm
File Management
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafm.001.001.01
FileActionInitiationV01
ISO TC68/SC7/TG1
More Less
cafm.002.001.01
FileActionResponseV01
ISO TC68/SC7/TG1
More Less
cafr
Fraud Reporting and Disposition
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafr.001.001.01
FraudReportingInitiationV01
ISO TC68/SC7/TG1
More Less
cafr.002.001.01
FraudReportingResponseV01
ISO TC68/SC7/TG1
More Less
cafr.003.001.01
FraudDispositionInitiationV01
ISO TC68/SC7/TG1
More Less
cafr.004.001.01
FraudDispositionResponseV01
ISO TC68/SC7/TG1
More Less
cain
Acquirer to Issuer Card Transactions
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
cain.001.001.02
AuthorisationInitiationV02
ISO TC68/SC7/TG1
More Less
cain.002.001.02
AuthorisationResponseV02
ISO TC68/SC7/TG1
More Less
cain.003.001.02
FinancialInitiationV02
ISO TC68/SC7/TG1
More Less
cain.004.001.02
FinancialResponseV02
ISO TC68/SC7/TG1
More Less
cain.005.001.02
ReversalInitiationV02
ISO TC68/SC7/TG1
More Less
cain.006.001.02
ReversalResponseV02
ISO TC68/SC7/TG1
More Less
cain.014.001.01
RetrievalFulfilmentInitiationV01
ISO TC68/SC7/TG1
More Less
cain.015.001.01
RetrievalFulfilmentResponseV01
ISO TC68/SC7/TG1
More Less
cain.016.001.01
InquiryInitiationV01
ISO TC68/SC7/TG1
More Less
cain.017.001.01
InquiryResponseV01
ISO TC68/SC7/TG1
More Less
cain.018.001.01
VerificationInitiationV01
ISO TC68/SC7/TG1
More Less
cain.019.001.01
VerificationResponseV01
ISO TC68/SC7/TG1
More Less
cain.020.001.01
AmendmentV01
ISO TC68/SC7/TG1
More Less
cain.021.001.01
RetrievalInitiationV01
ISO TC68/SC7/TG1
More Less
cain.022.001.01
RetrievalResponseV01
ISO TC68/SC7/TG1
More Less
cain.023.001.01
CardManagementInitiationV01
ISO TC68/SC7/TG1
More Less
cain.024.001.01
CardManagementResponseV01
ISO TC68/SC7/TG1
More Less
cain.025.001.01
AddendumInitiationV01
ISO TC68/SC7/TG1
More Less
cain.026.001.01
AddendumResponseV01
ISO TC68/SC7/TG1
More Less
cain.027.001.01
ChargeBackInitiationV01
ISO TC68/SC7/TG1
More Less
cain.028.001.01
ChargeBackResponseV01
ISO TC68/SC7/TG1
More Less
canm
Network Management
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
canm.001.001.02
NetworkManagementInitiationV02
ISO TC68/SC7/TG1
More Less
canm.002.001.02
NetworkManagementResponseV02
ISO TC68/SC7/TG1
More Less
canm.003.001.02
KeyExchangeInitiationV02
ISO TC68/SC7/TG1
More Less
canm.004.001.02
KeyExchangeResponseV02
ISO TC68/SC7/TG1
More Less
casr
Settlement Reporting
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
casr.001.001.01
SettlementReportingInitiationV01
ISO TC68/SC7/TG1
More Less
casr.002.001.01
SettlementReportingResponseV01
ISO TC68/SC7/TG1
More Less

Card Payments Exchange - Acceptor to Acquirer

Last Updated 27 February 2020
caaa
Acceptor to Acquirer Card Transactions
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
caaa.001.001.09
AcceptorAuthorisationRequestV09
nexo
More Less
caaa.002.001.09
AcceptorAuthorisationResponseV09
nexo
More Less
caaa.003.001.09
AcceptorCompletionAdviceV09
nexo
More Less
caaa.004.001.08
AcceptorCompletionAdviceResponseV08
nexo
More Less
caaa.005.001.09
AcceptorCancellationRequestV09
nexo
More Less
caaa.006.001.08
AcceptorCancellationResponseV08
nexo
More Less
caaa.007.001.09
AcceptorCancellationAdviceV09
nexo
More Less
caaa.008.001.08
AcceptorCancellationAdviceResponseV08
nexo
More Less
caaa.009.001.08
AcceptorReconciliationRequestV08
nexo
More Less
caaa.010.001.07
AcceptorReconciliationResponseV07
nexo
More Less
caaa.011.001.09
AcceptorBatchTransferV09
nexo
More Less
caaa.012.001.08
AcceptorBatchTransferResponseV08
nexo
More Less
caaa.013.001.08
AcceptorDiagnosticRequestV08
nexo
More Less
caaa.014.001.07
AcceptorDiagnosticResponseV07
nexo
More Less
caaa.015.001.06
AcceptorRejectionV06
nexo
More Less
caaa.016.001.07
AcceptorCurrencyConversionRequestV07
nexo
More Less
caaa.017.001.07
AcceptorCurrencyConversionResponseV07
nexo
More Less
caaa.018.001.04
AcceptorCurrencyConversionAdviceV04
nexo
More Less
caaa.019.001.03
AcceptorCurrencyConversionAdviceResponseV03
nexo
More Less
caaa.020.001.01
TransactionAdviceV01
nexo
More Less
caaa.021.001.01
TransactionAdviceResponseV01
nexo
More Less

Card Payments Exchange - Terminal Management

Last Updated 27 February 2020
catm
Terminal Management
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
catm.001.001.09
StatusReportV09
nexo
More Less
catm.002.001.08
ManagementPlanReplacementV08
nexo
More Less
catm.003.001.09
AcceptorConfigurationUpdateV09
nexo
More Less
catm.004.001.05
TerminalManagementRejectionV05
nexo
More Less
catm.005.001.06
MaintenanceDelegationRequestV06
nexo
More Less
catm.006.001.04
MaintenanceDelegationResponseV04
nexo
More Less
catm.007.001.03
CertificateManagementRequestV03
nexo
More Less
catm.008.001.03
CertificateManagementResponseV03
nexo
More Less

Retailer Protocol

Last Updated 27 February 2020
casp
Sale to POI Card Transactions
Updated
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.02
SaleToPOIServiceRequestV02
nexo
More Less
casp.002.001.02
SaleToPOIServiceResponseV02
nexo
More Less
casp.003.001.02
SaleToPOIReconciliationRequestV02
nexo
More Less
casp.004.001.02
SaleToPOIReconciliationResponseV02
nexo
More Less
casp.005.001.02
SaleToPOISessionManagementRequestV02
nexo
More Less
casp.006.001.02
SaleToPOISessionManagementResponseV02
nexo
More Less
casp.007.001.02
SaleToPOIAdministrativeRequestV02
nexo
More Less
casp.008.001.02
SaleToPOIAdministrativeResponseV02
nexo
More Less
casp.009.001.02
SaleToPOIReportRequestV02
nexo
More Less
casp.010.001.02
SaleToPOIReportResponseV02
nexo
More Less
casp.011.001.02
SaleToPOIAbortV02
nexo
More Less
casp.012.001.02
SaleToPOIEventNotificationV02
nexo
More Less
casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
More Less
casp.014.001.02
SaleToPOIMessageStatusRequestV02
nexo
More Less
casp.015.001.02
SaleToPOIMessageStatusResponseV02
nexo
More Less
casp.016.001.02
SaleToPOIDeviceRequestV02
nexo
More Less
casp.017.001.02
SaleToPOIDeviceResponseV02
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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