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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.

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

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.

VersionRegistration statusPublished in
auth.027.001.04latestRegisteredLatest version set
auth.027.001.03RegisteredPrevious version set
auth.027.001.02RegisteredArchive
auth.027.001.01RegisteredArchive

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]
    • CcyCtrlStsAdvc CurrencyControlStatusAdvice [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
      • GrpSts Group Status [1..*]CurrencyControlGroupStatus3

        Provides the group status for the global message.

        • OrgnlRefs Original References [1..1]OriginalMessage7

          Original underlying message references for which the status advice is provided.

          • OrgnlSndr Original Sender [0..1]Party50Choice (choice)
          • OrgnlMsgId Original Message Identification [1..1]Max35Text
          • OrgnlMsgNmId Original Message Name Identification [1..1]Max35Text
          • OrgnlCreDtTm Original Creation Date Time [0..1]ISODateTime
        • 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 [0..1]Period4Choice (choice)

          For daily reporting this is the day to which the transaction data in the status message refers to.

          • Dt Date [1..1]ISODate
          • FrDt From Date [1..1]ISODate
          • ToDt To Date [1..1]ISODate
          • FrDtToDt From Date To Date [1..1]Period2
        • Sts Status [0..1]StatisticalReportingStatus1Code

          Provides the status for the full report.

        • StsRsn Status Reason [0..*]ValidationStatusReason3

          Provides detailed information on the status reason.

          • Orgtr Originator [0..1]PartyIdentification272
          • Rsn Reason [0..1]StatusReason6Choice (choice)
          • VldtnRule Validation Rule [0..*]GenericValidationRuleIdentification1
          • AddtlInf Additional Information [0..*]Max105Text
        • StsDtTm Status Date Time [0..1]ISODateTime

          Provides the date and time when the status was issued.

      • PackgSts Package Status [0..*]CurrencyControlPackageStatus3

        Provides the status of the package in the message, which may contain the individual records.

        • PackgId Package Identification [1..1]Max35Text

          Unique and unambiguous identification of each package of transactions and optionally the entry/record within the package of transactions.

        • Sts Status [1..1]StatisticalReportingStatus1Code

          Defines the status of the reported transaction.

        • StsRsn Status Reason [0..*]ValidationStatusReason3

          Provides detailed information on the status reason.

          • Orgtr Originator [0..1]PartyIdentification272
          • Rsn Reason [0..1]StatusReason6Choice (choice)
          • VldtnRule Validation Rule [0..*]GenericValidationRuleIdentification1
          • AddtlInf Additional Information [0..*]Max105Text
        • StsDtTm Status Date Time [0..1]ISODateTime

          Provides the date and time when the status was issued.

        • RcrdSts Record Status [0..*]CurrencyControlRecordStatus3

          Provides the status of the individual records in the package.

          • RcrdId Record Identification [1..1]Max35Text
          • Sts Status [1..1]StatisticalReportingStatus1Code
          • StsRsn Status Reason [0..*]ValidationStatusReason3
          • StsDtTm Status Date Time [0..1]ISODateTime
          • DocId Document Identification [0..1]DocumentIdentification28
      • 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.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.