auth: Authorities
auth.027 Currency Control Status Advice
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auth.027 is the ISO 20022 CurrencyControlStatusAdvice message in the Authorities business area (auth). The latest version is auth.027.001.04, and 4 versions are in the repository.
- Message
- CurrencyControlStatusAdvice
- Latest version
- auth.027.001.04
- Submitting organisation
- RU-CMPG
- MT equivalent
- None listed
In use: published in the current ISO 20022 catalogue.
What auth.027 is for
The CurrencyControlStatusAdvice message is sent by either the reporting party (respectively the registration agent) or the registration agent (respectively the reporting party) to provide a status advice on a previously sent currency control message.
The message may be sent in response to requests on the registration of the currency control contract, supporting document or on the payment regulatory information notification.
auth.027 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.027.001.04latest | Registered | Latest version set |
| auth.027.001.03 | Registered | Previous version set |
| auth.027.001.02 | Registered | Archive |
| auth.027.001.01 | Registered | Archive |
auth.027 message structure
The building blocks of auth.027.001.04 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]CcyCtrlStsAdvcCurrencyControlStatusAdvice [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
GrpStsGroup Status [1..*]CurrencyControlGroupStatus3Provides the group status for the global message.
OrgnlRefsOriginal References [1..1]OriginalMessage7Original underlying message references for which the status advice is provided.
OrgnlSndrOriginal Sender [0..1]Party50Choice (choice)OrgnlMsgIdOriginal Message Identification [1..1]Max35TextOrgnlMsgNmIdOriginal Message Name Identification [1..1]Max35TextOrgnlCreDtTmOriginal Creation Date Time [0..1]ISODateTime
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 [0..1]Period4Choice (choice)For daily reporting this is the day to which the transaction data in the status message refers to.
DtDate [1..1]ISODateFrDtFrom Date [1..1]ISODateToDtTo Date [1..1]ISODateFrDtToDtFrom Date To Date [1..1]Period2
StsStatus [0..1]StatisticalReportingStatus1CodeProvides the status for the full report.
StsRsnStatus Reason [0..*]ValidationStatusReason3Provides detailed information on the status reason.
OrgtrOriginator [0..1]PartyIdentification272RsnReason [0..1]StatusReason6Choice (choice)VldtnRuleValidation Rule [0..*]GenericValidationRuleIdentification1AddtlInfAdditional Information [0..*]Max105Text
StsDtTmStatus Date Time [0..1]ISODateTimeProvides the date and time when the status was issued.
PackgStsPackage Status [0..*]CurrencyControlPackageStatus3Provides the status of the package in the message, which may contain the individual records.
PackgIdPackage Identification [1..1]Max35TextUnique and unambiguous identification of each package of transactions and optionally the entry/record within the package of transactions.
StsStatus [1..1]StatisticalReportingStatus1CodeDefines the status of the reported transaction.
StsRsnStatus Reason [0..*]ValidationStatusReason3Provides detailed information on the status reason.
OrgtrOriginator [0..1]PartyIdentification272RsnReason [0..1]StatusReason6Choice (choice)VldtnRuleValidation Rule [0..*]GenericValidationRuleIdentification1AddtlInfAdditional Information [0..*]Max105Text
StsDtTmStatus Date Time [0..1]ISODateTimeProvides the date and time when the status was issued.
RcrdStsRecord Status [0..*]CurrencyControlRecordStatus3Provides the status of the individual records in the package.
RcrdIdRecord Identification [1..1]Max35TextStsStatus [1..1]StatisticalReportingStatus1CodeStsRsnStatus Reason [0..*]ValidationStatusReason3StsDtTmStatus Date Time [0..1]ISODateTimeDocIdDocument Identification [0..1]DocumentIdentification28
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.027 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.027
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.027 questions
- What is the latest version of auth.027?
- The latest version in the ISO 20022 e-Repository release of 24 April 2025 is auth.027.001.04.
- What is the root element of auth.027?
- The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:auth.027.001.04, and its message element is CcyCtrlStsAdvc (CurrencyControlStatusAdvice).
- Is there an MT equivalent of auth.027?
- 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.