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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.

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

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.

VersionRegistration statusPublished in
auth.022.001.04latestRegisteredLatest version set
auth.022.001.03RegisteredPrevious version set
auth.022.001.02RegisteredArchive
auth.022.001.01RegisteredArchive

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]
    • CtrctRegnStmt ContractRegistrationStatement [1..1]
      • GrpHdr Group Header [1..1]CurrencyControlHeader7

        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.

        • RcvgPty Receiving Party [1..1]PartyIdentification272

          Party that receives the message.

          • 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
        • RegnAgt Registration Agent [1..1]BranchAndFinancialInstitutionIdentification8

          Agent which sends the message.

          • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23
          • BrnchId Branch Identification [0..1]BranchData5
      • Stmt Statement [1..*]ContractRegistrationStatement4

        Provides the contract registration statement, which includes all journals on the activities related to the contract.

        • StmtId Statement Identification [0..1]Max35Text

          Unique identification, as assigned by the account servicer, to unambiguously identify the contract registration statement.

        • RptgPty Reporting Party [1..1]TradeParty6

          Party registering 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 which registers the currency control contract.

          • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23
          • BrnchId Branch Identification [0..1]BranchData5
        • RptgPrd Reporting Period [1..1]ReportingPeriod4

          Specifies the period for which the statement is provided.

          • FrToDt From To Date [1..1]DatePeriod3
          • FrToTm From To Time [1..1]TimePeriod2
          • Tp Type [1..1]QueryType3Code
        • RegdCtrct Registered Contract [1..1]RegisteredContract18

          Registered currency control contract.

          • OrgnlCtrctRegnReq Original Contract Registration Request [0..1]Max35Text
          • IssrFI Issuer Financial Institution [1..1]BranchAndFinancialInstitutionIdentification8
          • Ctrct Contract [1..1]UnderlyingContract4Choice (choice)
          • CtrctBal Contract Balance [0..*]ContractBalance1
          • PmtSchdlTp Payment Schedule Type [0..1]PaymentScheduleType2Choice (choice)
          • RegdCtrctId Registered Contract Identification [1..1]DocumentIdentification29
          • PrvsRegdCtrctId Previous Registered Contract Identification [0..1]DocumentIdentification22
          • RegdCtrctJrnl Registered Contract Journal [0..*]RegisteredContractJournal3
          • Amdmnt Amendment [0..*]RegisteredContractAmendment1
          • Submissn Submission [1..1]RegisteredContractCommunication1
          • Dlvry Delivery [1..1]RegisteredContractCommunication1
          • LnPrncplAmt Loan Principal Amount [0..1]ActiveCurrencyAndAmount
          • EstmtdDtInd Estimated Date Indicator [1..1]TrueFalseIndicator
          • IntrCpnyLn Inter Company Loan [1..1]TrueFalseIndicator
          • AddtlInf Additional Information [0..1]Max1025Text
        • TxJrnl Transaction Journal [0..*]TransactionCertificate4

          Journal of the transactions recorded under the registered currency control contract.

          • TxId Transaction Identification [1..1]Max35Text
          • Cert Certificate [1..1]DocumentIdentification28
          • Acct Account [0..1]CashAccount40
          • BkAcctDmcltnCtry Bank Account Domiciliation Country [0..1]CountryCode
          • Amdmnt Amendment [0..1]DocumentAmendment1
          • CertRcrd Certificate Record [1..*]TransactionCertificateRecord2
          • SplmtryData Supplementary Data [0..*]SupplementaryData1
        • SpprtgDocJrnl Supporting Document Journal [0..*]SupportingDocument4

          Journal of the supporting documents recorded under the registered currency control contract.

          • SpprtgDocId Supporting Document Identification [1..1]Max35Text
          • OrgnlReqId Original Request Identification [0..1]Max35Text
          • Cert Certificate [1..1]DocumentIdentification28
          • AcctOwnr Account Owner [1..1]PartyIdentification272
          • AcctSvcr Account Servicer [1..1]BranchAndFinancialInstitutionIdentification8
          • Amdmnt Amendment [0..1]DocumentAmendment1
          • CtrctRef Contract Reference [1..1]ContractRegistrationReference2Choice (choice)
          • Ntry Entry [1..*]SupportingDocumentEntry2
          • SplmtryData Supplementary Data [0..*]SupplementaryData1
        • AddtlSpprtgDocJrnl Additional Supporting Document Journal [0..*]SupportingDocument4

          Journal of additional supporting documents recorded under the registered currency control contract.

          • SpprtgDocId Supporting Document Identification [1..1]Max35Text
          • OrgnlReqId Original Request Identification [0..1]Max35Text
          • Cert Certificate [1..1]DocumentIdentification28
          • AcctOwnr Account Owner [1..1]PartyIdentification272
          • AcctSvcr Account Servicer [1..1]BranchAndFinancialInstitutionIdentification8
          • Amdmnt Amendment [0..1]DocumentAmendment1
          • CtrctRef Contract Reference [1..1]ContractRegistrationReference2Choice (choice)
          • Ntry Entry [1..*]SupportingDocumentEntry2
          • SplmtryData Supplementary Data [0..*]SupplementaryData1
        • RgltryRuleVldtn Regulatory Rule Validation [0..*]GenericValidationRuleIdentification1

          Details on the currency control rule against which has been violated.

          • Id Identification [1..1]Max35Text
          • Desc Description [0..1]Max350Text
          • SchmeNm Scheme Name [0..1]ValidationRuleSchemeName1Choice (choice)
          • Issr Issuer [0..1]Max35Text
        • TtlCtrctTrnvrSum Total Contract Turnover Sum [1..1]ActiveCurrencyAndAmount

          Total turn over amount recorded under the currency control contract for the amount of all.

        • 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.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.

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.