auth: Authorities
auth.022 Contract Registration Statement
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auth.022 is the ISO 20022 ContractRegistrationStatement message in the Authorities business area (auth). The latest version is auth.022.001.04, and 4 versions are in the repository.
- Message
- ContractRegistrationStatement
- Latest version
- auth.022.001.04
- Submitting organisation
- RU-CMPG
- MT equivalent
- None listed
In use: published in the current ISO 20022 catalogue.
What auth.022 is for
The ContractRegistrationStatement message is sent by the registration agent to the reporting party, in response to a request or at a pre-agreed date, to send a statement of the operations related to the registered contract subject to currency control.
auth.022 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.
| Version | Registration status | Published in |
|---|---|---|
| auth.022.001.04latest | Registered | Latest version set |
| auth.022.001.03 | Registered | Previous version set |
| auth.022.001.02 | Registered | Archive |
| auth.022.001.01 | Registered | Archive |
auth.022 message structure
The building blocks of auth.022.001.04 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]CtrctRegnStmtContractRegistrationStatement [1..1]GrpHdrGroup Header [1..1]CurrencyControlHeader7Characteristics shared by all individual items included in the message.
MsgIdMessage Identification [1..1]Max35TextPoint to point reference, as assigned by the instructing party, and sent to the next party in the chain to unambiguously identify the message.
CreDtTmCreation Date Time [1..1]ISODateTimeDate and time at which the message was created.
NbOfItmsNumber Of Items [1..1]Max15NumericTextNumber of individual items contained in the message.
RcvgPtyReceiving Party [1..1]PartyIdentification272Party that receives the message.
NmName [0..1]Max140TextPstlAdrPostal Address [0..1]PostalAddress27IdIdentification [0..1]Party52Choice (choice)CtryOfResCountry Of Residence [0..1]CountryCodeCtctDtlsContact Details [0..1]Contact13
RegnAgtRegistration Agent [1..1]BranchAndFinancialInstitutionIdentification8Agent which sends the message.
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
StmtStatement [1..*]ContractRegistrationStatement4Provides the contract registration statement, which includes all journals on the activities related to the contract.
StmtIdStatement Identification [0..1]Max35TextUnique identification, as assigned by the account servicer, to unambiguously identify the contract registration statement.
RptgPtyReporting Party [1..1]TradeParty6Party registering the currency control contract.
PtyIdParty Identification [1..1]PartyIdentification272LglOrgLegal Organisation [0..1]LegalOrganisation2TaxPtyTax Party [0..*]TaxParty4
RegnAgtRegistration Agent [1..1]BranchAndFinancialInstitutionIdentification8Agent which registers the currency control contract.
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
RptgPrdReporting Period [1..1]ReportingPeriod4Specifies the period for which the statement is provided.
FrToDtFrom To Date [1..1]DatePeriod3FrToTmFrom To Time [1..1]TimePeriod2TpType [1..1]QueryType3Code
RegdCtrctRegistered Contract [1..1]RegisteredContract18Registered currency control contract.
OrgnlCtrctRegnReqOriginal Contract Registration Request [0..1]Max35TextIssrFIIssuer Financial Institution [1..1]BranchAndFinancialInstitutionIdentification8CtrctContract [1..1]UnderlyingContract4Choice (choice)CtrctBalContract Balance [0..*]ContractBalance1PmtSchdlTpPayment Schedule Type [0..1]PaymentScheduleType2Choice (choice)RegdCtrctIdRegistered Contract Identification [1..1]DocumentIdentification29PrvsRegdCtrctIdPrevious Registered Contract Identification [0..1]DocumentIdentification22RegdCtrctJrnlRegistered Contract Journal [0..*]RegisteredContractJournal3AmdmntAmendment [0..*]RegisteredContractAmendment1SubmissnSubmission [1..1]RegisteredContractCommunication1DlvryDelivery [1..1]RegisteredContractCommunication1LnPrncplAmtLoan Principal Amount [0..1]ActiveCurrencyAndAmountEstmtdDtIndEstimated Date Indicator [1..1]TrueFalseIndicatorIntrCpnyLnInter Company Loan [1..1]TrueFalseIndicatorAddtlInfAdditional Information [0..1]Max1025Text
TxJrnlTransaction Journal [0..*]TransactionCertificate4Journal of the transactions recorded under the registered currency control contract.
TxIdTransaction Identification [1..1]Max35TextCertCertificate [1..1]DocumentIdentification28AcctAccount [0..1]CashAccount40BkAcctDmcltnCtryBank Account Domiciliation Country [0..1]CountryCodeAmdmntAmendment [0..1]DocumentAmendment1CertRcrdCertificate Record [1..*]TransactionCertificateRecord2SplmtryDataSupplementary Data [0..*]SupplementaryData1
SpprtgDocJrnlSupporting Document Journal [0..*]SupportingDocument4Journal of the supporting documents recorded under the registered currency control contract.
SpprtgDocIdSupporting Document Identification [1..1]Max35TextOrgnlReqIdOriginal Request Identification [0..1]Max35TextCertCertificate [1..1]DocumentIdentification28AcctOwnrAccount Owner [1..1]PartyIdentification272AcctSvcrAccount Servicer [1..1]BranchAndFinancialInstitutionIdentification8AmdmntAmendment [0..1]DocumentAmendment1CtrctRefContract Reference [1..1]ContractRegistrationReference2Choice (choice)NtryEntry [1..*]SupportingDocumentEntry2SplmtryDataSupplementary Data [0..*]SupplementaryData1
AddtlSpprtgDocJrnlAdditional Supporting Document Journal [0..*]SupportingDocument4Journal of additional supporting documents recorded under the registered currency control contract.
SpprtgDocIdSupporting Document Identification [1..1]Max35TextOrgnlReqIdOriginal Request Identification [0..1]Max35TextCertCertificate [1..1]DocumentIdentification28AcctOwnrAccount Owner [1..1]PartyIdentification272AcctSvcrAccount Servicer [1..1]BranchAndFinancialInstitutionIdentification8AmdmntAmendment [0..1]DocumentAmendment1CtrctRefContract Reference [1..1]ContractRegistrationReference2Choice (choice)NtryEntry [1..*]SupportingDocumentEntry2SplmtryDataSupplementary Data [0..*]SupplementaryData1
RgltryRuleVldtnRegulatory Rule Validation [0..*]GenericValidationRuleIdentification1Details on the currency control rule against which has been violated.
IdIdentification [1..1]Max35TextDescDescription [0..1]Max350TextSchmeNmScheme Name [0..1]ValidationRuleSchemeName1Choice (choice)IssrIssuer [0..1]Max35Text
TtlCtrctTrnvrSumTotal Contract Turnover Sum [1..1]ActiveCurrencyAndAmountTotal turn over amount recorded under the currency control contract for the amount of all.
SplmtryDataSupplementary Data [0..*]SupplementaryData1Additional information that cannot be captured in the structured elements and/or any other specific block.
PlcAndNmPlace And Name [0..1]Max350TextEnvlpEnvelope [1..1]SupplementaryDataEnvelope1
SplmtryDataSupplementary Data [0..*]SupplementaryData1Additional information that cannot be captured in the structured elements and/or any other specific block.
PlcAndNmPlace And Name [0..1]Max350TextUnambiguous reference to the location where the supplementary data must be inserted in the message instance.
EnvlpEnvelope [1..1]SupplementaryDataEnvelope1Technical element wrapping the supplementary data.
Have a auth.022 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.022
These elements take their values from ISO 20022 external code sets, which are published separately and updated every quarter without a new message version.
- ExternalAccountIdentification1Code4 codes
- ExternalCashAccountType1Code28 codes
- ExternalClearingSystemIdentification1Code172 codes
- ExternalContractBalanceType1Code2 codes
- ExternalContractClosureReason1Code9 codes
- ExternalDocumentType1Code23 codes
- ExternalFinancialInstitutionIdentification1Code0 codes
- ExternalOrganisationIdentification1Code15 codes
- ExternalPersonIdentification1Code11 codes
- ExternalProxyAccountType1Code22 codes
- ExternalShipmentCondition1Code3 codes
- ExternalValidationRuleIdentification1Code4 codes
auth.022 questions
- What is the latest version of auth.022?
- The latest version in the ISO 20022 e-Repository release of 24 April 2025 is auth.022.001.04.
- What is the root element of auth.022?
- The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:auth.022.001.04, and its message element is CtrctRegnStmt (ContractRegistrationStatement).
- Is there an MT equivalent of auth.022?
- 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.