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auth: Authorities

auth.024 Payment Regulatory Information Notification

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auth.024 is the ISO 20022 PaymentRegulatoryInformationNotification message in the Authorities business area (auth). The latest version is auth.024.001.04, and 4 versions are in the repository.

Message
PaymentRegulatoryInformationNotification
Latest version
auth.024.001.04
Submitting organisation
RU-CMPG
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What auth.024 is for

The PaymentRegulatoryInformationNotification message is sent by the reporting party to the registration agent to provide details on the transaction, when a payment has to be recorded against the registered currency control contract.

In some cases, the registration agent may also sent this message to the reporting party.

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

auth.024 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.024.001.04latestRegisteredLatest version set
auth.024.001.03RegisteredPrevious version set
auth.024.001.02RegisteredArchive
auth.024.001.01RegisteredArchive

auth.024 message structure

The building blocks of auth.024.001.04 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]
    • PmtRgltryInfNtfctn PaymentRegulatoryInformationNotification [1..1]
      • GrpHdr Group Header [1..1]CurrencyControlHeader9

        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]Party50Choice (choice)

          Party that initiates the instruction.

          • Pty Party [1..1]PartyIdentification272
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification8
        • FwdgAgt Forwarding Agent [0..1]BranchAndFinancialInstitutionIdentification8

          Agent which forwards the message.

          • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23
          • BrnchId Branch Identification [0..1]BranchData5
      • TxNtfctn Transaction Notification [1..*]RegulatoryReportingNotification4

        Notification of information related to a regulatory reporting on a payment.

        • TxNtfctnId Transaction Notification Identification [1..1]Max35Text

          Unique and unambiguous identification of the transaction notification.

        • AcctOwnr Account Owner [1..1]PartyIdentification272

          Party that legally owns the cash account.

          • 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
        • AcctSvcr Account Servicer [1..1]BranchAndFinancialInstitutionIdentification8

          Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates...

          • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23
          • BrnchId Branch Identification [0..1]BranchData5
        • TxCert Transaction Certificate [1..*]TransactionCertificate4

          Certificate against which all currency control transactions are registered.

          • 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
      • 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.024 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.024

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.024 questions

What is the latest version of auth.024?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is auth.024.001.04.
What is the root element of auth.024?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:auth.024.001.04, and its message element is PmtRgltryInfNtfctn (PaymentRegulatoryInformationNotification).
Is there an MT equivalent of auth.024?
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.