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auth: Authorities

auth.020 Contract Registration Closure Request

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auth.020 is the ISO 20022 ContractRegistrationClosureRequest message in the Authorities business area (auth). The latest version is auth.020.001.04, and 4 versions are in the repository.

Message
ContractRegistrationClosureRequest
Latest version
auth.020.001.04
Submitting organisation
RU-CMPG
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What auth.020 is for

The ContractRegistrationClosureRequest message is sent by the reporting party to the registration agent to close the registered contract subject to currency control.

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

auth.020 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.020.001.04latestRegisteredLatest version set
auth.020.001.03RegisteredPrevious version set
auth.020.001.02RegisteredArchive
auth.020.001.01RegisteredArchive

auth.020 message structure

The building blocks of auth.020.001.04 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]
    • CtrctRegnClsrReq ContractRegistrationClosureRequest [1..1]
      • GrpHdr Group Header [1..1]CurrencyControlHeader8

        Characteristics shared by all individual items included in the message.

        • MsgId Message Identification [1..1]Max35Text

          Point to point reference, as assigned by the instructing party, and sent to the next party in the chain to unambiguously identify the message.

        • CreDtTm Creation Date Time [1..1]ISODateTime

          Date and time at which the message was created.

        • NbOfItms Number Of Items [1..1]Max15NumericText

          Number of individual items contained in the message.

        • InitgPty Initiating Party [1..1]PartyIdentification272

          Party that initiates the instruction.

          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
          • Id Identification [0..1]Party52Choice (choice)
          • CtryOfRes Country Of Residence [0..1]CountryCode
          • CtctDtls Contact Details [0..1]Contact13
        • FwdgAgt Forwarding Agent [0..1]BranchAndFinancialInstitutionIdentification8

          Agent which forwards the message.

          • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23
          • BrnchId Branch Identification [0..1]BranchData5
      • RegdCtrctClsr Registered Contract Closure [1..*]RegisteredContract19

        Details on the closure of the registered contract.

        • RegdCtrctClsrId Registered Contract Closure Identification [1..1]Max35Text

          Unique and unambiguous identification of the registered contract closure.

        • RptgPty Reporting Party [1..1]TradeParty6

          Party who registered the currency control contract.

          • PtyId Party Identification [1..1]PartyIdentification272
          • LglOrg Legal Organisation [0..1]LegalOrganisation2
          • TaxPty Tax Party [0..*]TaxParty4
        • RegnAgt Registration Agent [1..1]BranchAndFinancialInstitutionIdentification8

          Agent who registered the currency control contract.

          • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23
          • BrnchId Branch Identification [0..1]BranchData5
        • OrgnlRegdCtrct Original Registered Contract [1..1]DocumentIdentification29

          Original registered contract identification.

          • Id Identification [1..1]Max35Text
          • DtOfIsse Date Of Issue [1..1]ISODate
        • Prty Priority [1..1]Priority2Code

          Priority of the registered contract closure.

        • ClsrRsn Closure Reason [1..1]ContractClosureReason1Choice (choice)

          Reason of the closure.

          • Cd Code [1..1]ExternalContractClosureReason1Code
          • Prtry Proprietary [1..1]Max35Text
        • Cssn Cession [0..1]ContractCessionData2

          Contract cession details.

          • Pty Party [1..1]TradeParty6
          • DocNb Document Number [0..1]Max35Text
          • DocDt Document Date [0..1]ISODate
        • Attchmnt Attachment [0..*]DocumentGeneralInformation5

          Documents provided as attachments to the contract registration closure request.

          • DocTp Document Type [1..1]ExternalDocumentType1Code
          • DocNb Document Number [1..1]Max35Text
          • DocNm Document Name [0..1]Max140Text
          • SndrRcvrSeqId Sender Receiver Sequence Identification [0..1]Max140Text
          • IsseDt Issue Date [0..1]ISODate
          • URL URL [0..1]Max256Text
          • LkFileHash Link File Hash [0..1]SignatureEnvelopeReference
          • AttchdBinryFile Attached Binary File [1..1]BinaryFile1
        • SplmtryData Supplementary Data [0..*]SupplementaryData1

          Additional information that cannot be captured in the structured elements and/or any other specific block.

          • PlcAndNm Place And Name [0..1]Max350Text
          • Envlp Envelope [1..1]SupplementaryDataEnvelope1
      • SplmtryData Supplementary Data [0..*]SupplementaryData1

        Additional information that cannot be captured in the structured elements 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.020 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.

External code sets used in auth.020

These elements take their values from ISO 20022 external code sets, which are published separately and updated every quarter without a new message version.

auth.020 questions

What is the latest version of auth.020?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is auth.020.001.04.
What is the root element of auth.020?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:auth.020.001.04, and its message element is CtrctRegnClsrReq (ContractRegistrationClosureRequest).
Is there an MT equivalent of auth.020?
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.