auth.023 Contract Registration Statement Request

What auth.023 is for

auth.023 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.

auth.023 message structure

The building blocks of auth.023.001.04 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]
  • CtrctRegnStmtReq ContractRegistrationStatementRequest [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
    • StmtReq Statement Request [1..*]ContractRegistrationStatementRequest3

      Details on the information requested for the contract registration statement.

      • StmtReqId Statement Request Identification [1..1]Max35Text

        Unique and unambiguous identification of the contract registration statement request.

      • RptgPrd Reporting Period [1..1]ReportingPeriod4

        Specifies the period for which the statement is requested.

        • FrToDt From To Date [1..1]DatePeriod3
        • FrToTm From To Time [1..1]TimePeriod2
        • Tp Type [1..1]QueryType3Code
      • 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
      • RegdCtrctId Registered Contract Identification [1..1]Max35Text

        Identifies the requested registered contract.

      • RtrCrit Return Criteria [0..1]ContractRegistrationStatementCriteria1

        Defines the criteria to be returned in the statement in response to the request.

        • TxJrnl Transaction Journal [0..1]TrueFalseIndicator
        • SpprtgDocJrnl Supporting Document Journal [0..1]TrueFalseIndicator
        • AddtlSpprtgDocJrnl Additional Supporting Document Journal [0..1]TrueFalseIndicator
        • RgltryRuleVldtn Regulatory Rule Validation [0..1]TrueFalseIndicator
      • 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.023 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.023

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

• ExternalClearingSystemIdentification1Code172 codes
• ExternalFinancialInstitutionIdentification1Code0 codes
• ExternalOrganisationIdentification1Code15 codes
• ExternalPersonIdentification1Code11 codes

Related authorities messages

• auth.018Contract Registration Request
• auth.019Contract Registration Confirmation
• auth.020Contract Registration Closure Request
• auth.021Contract Registration Amendment Request
• auth.022Contract Registration Statement
• auth.024Payment Regulatory Information Notification
• auth.025Currency Control Supporting Document Delivery
• auth.026Currency Control Request Or Letter
• auth.027Currency Control Status Advice
• auth.028Money Market Statistical Report Status Advice

auth.023 questions

What is the latest version of auth.023?

The latest version in the ISO 20022 e-Repository release of 24 April 2025 is auth.023.001.04.

What is the root element of auth.023?

The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:auth.023.001.04, and its message element is CtrctRegnStmtReq (ContractRegistrationStatementRequest).

Is there an MT equivalent of auth.023?

No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.