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auth: Authorities

auth.003 Information Request Status Change Notification

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auth.003 is the ISO 20022 InformationRequestStatusChangeNotification message in the Authorities business area (auth). The latest version is auth.003.001.01.

Message
InformationRequestStatusChangeNotification
Latest version
auth.003.001.01
Submitting organisation
FFI
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What auth.003 is for

This message is sent by the authorities (police, customs, tax authorities, enforcement authorities) to a financial institution to inform the financial institution that the confidentiality status of the investigation has changed.

Definition from the ISO 20022 e-Repository, release of 24 April 2025.

auth.003 versions

Every version published in the e-Repository, newest first. A message keeps its business purpose across versions; each new version is a separate schema with its own namespace.

VersionRegistration statusPublished in
auth.003.001.01latestRegisteredLatest version set

auth.003 message structure

The building blocks of auth.003.001.01 to three levels, with multiplicity ([0..1] optional, [1..1] mandatory, * any number) and the data type or component. Element names and definitions are from the ISO 20022 repository; usage guidelines such as CBPR+ or a market infrastructure's rules can restrict them further.

  • Document [1..1]
    • InfReqStsChngNtfctn InformationRequestStatusChangeNotification [1..1]
      • OrgnlBizQry Original Business Query [1..1]Max35Text

        Reference of the information request opening message that this message is an update of.

      • CnfdtltySts Confidentiality Status [1..1]YesNoIndicator

        Specifies the confidentiality status of the investigation.

      • SplmtryData Supplementary Data [0..*]SupplementaryData1

        Additional information that can not be captured in the structured fields and/or any other specific block.

        • PlcAndNm Place And Name [0..1]Max350Text

          Unambiguous reference to the location where the supplementary data must be inserted in the message instance.

        • Envlp Envelope [1..1]SupplementaryDataEnvelope1

          Technical element wrapping the supplementary data.

Have a auth.003 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.

auth.003 questions

What is the latest version of auth.003?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is auth.003.001.01.
What is the root element of auth.003?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:auth.003.001.01, and its message element is InfReqStsChngNtfctn (InformationRequestStatusChangeNotification).
Is there an MT equivalent of auth.003?
No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.

All ISO 20022 messages · ISO 20022 code sets · MT messages

The ISO 20022 message definitions, element names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.