ISO 20022 · External code set
Authority identification codes
Specifies the external authority identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
| Code | Published name and definition |
|---|---|
ATFM | Austrian Financial Market Authority FMA Austrian Financial Market Authority (FMA) |
AUAS | Australian Securities And Investments Commission ASIC Australian Securities and Investments Commission (ASIC) |
BEFS | Financial Services And Markets Authority FSMA Financial Services and Markets Authority (FSMA) |
BENB | National Bank Of Belgium National Bank of Belgium |
BGFS | Financial Supervision Commission FSC Financial Supervision Commission (FSC) |
CACS | Canadian Securities Transition Office CSTO Canadian Securities Transition Office (CSTO) |
CYAS | Authority For The Supervision And Development Of Cooperative Societies Authority for the Supervision and Development of Cooperative Societies |
CYCB | Central Bank Of Cyprus CBC Central Bank of Cyprus (CBC) |
CYCY | Cyprus Securities And Exchange Commission Cy SEC Cyprus Securities and Exchange Commission (CySEC) |
CZCN | Czech National Bank CNB Czech National Bank (CNB) |
DEBA | Federal Financial Supervisory Authority Ba Fin Federal Financial Supervisory Authority (BaFin) |
DKFI | Finanstilsynet Finanstilsynet. |
EEEF | Estonian Financial Supervision Authority EFSA Estonian Financial Supervision Authority (EFSA) |
ESBD | Bank Of Spain BDE Bank of Spain (BDE) |
ESCN | Comisión Nacional Del Mercado De Valores CNMV Comisión Nacional del Mercado de Valores (CNMV) |
EUES | European Securities And Markets Authority ESMA European Securities and Markets Authority (ESMA) |
FIFS | Finanssivalvonta FSA Finanssivalvonta (FSA) |
FRAC | AutoritéDe Contrôle Prudentiel Et De Résolution ACPR Autorité de Contrôle Prudentiel et de Résolution (ACPR) |
FRAM | AutoritéDes Marchés Financiers AMF Autorité des Marchés Financiers (AMF) |
GBFC | Financial Conduct Authority FCA Financial Conduct Authority (FCA) |
GBFS | Financial Services Authority FSA Financial Services Authority (FSA) |
GBPR | Prudential Regulation Authority PRA Prudential Regulation Authority (PRA) |
GIFS | Gibraltar FSC Gibraltar FSC (FSC) |
GRBO | Bank Of Greece BOG Bank of Greece (BOG) |
GRHC | Hellenic Capital Market Commission HCMC Hellenic Capital Market Commission (HCMC) |
HRHA | Croatian Financial Services Supervisory Agency HANFA Croatian Financial Services Supervisory Agency (HANFA) |
HUPS | Hungarian Financial Supervisory Authority PSZAF Hungarian Financial Supervisory Authority (PSZAF) |
IECB | Central Bank Of Ireland CBI Central Bank of Ireland (CBI) |
ISFM | Iceland Financial Supervisory Authority FME Iceland Financial Supervisory Authority (FME) |
ITBD | BANCA And DITALIA BANCA D'ITALIA (BDI) |
ITCO | Commissione Nazionale Per Le Societa E La Borsa CONSOB Commissione Nazionale per le Societa e la Borsa (CONSOB) |
LIFM | Financial Market Authority FMA Financial Market Authority (FMA) |
LTLS | Bank Of Lithuania LSC Bank of Lithuania (LSC) |
LUCS | Commission De Surveillance Du Secteur Financier CSSF Commission de Surveillance du Secteur Financier (CSSF) |
LVFK | Financial And Capital Market Commission FKTK Financial & Capital Market Commission (FKTK) |
MTMF | Malta Financial Services Authority MFSA Malta Financial Services Authority (MFSA) |
NLAF | Netherlands Authority For The Financial Markets AFM Netherlands Authority for the Financial Markets (AFM) |
NLDN | Nederlandse Bank DNB Nederlandse Bank (DNB) |
NOFI | Norwegian Financial Supervisory Authority Finanstilsynet Norwegian Financial Supervisory Authority (Finanstilsynet) |
PLKN | Polish Financial Supervisory Commission KNF Polish Financial Supervisory Commission (KNF) |
PTBP | Banco De Portugal BP Banco de Portugal (BP) |
PTCM | Comissão Do Mercado De Valores Mobiliários CMVM Comissão do Mercado de Valores Mobiliários (CMVM) |
ROAS | Romanian Financial Supervisory Authority ASF Romanian Financial Supervisory Authority (ASF) |
SEFI | Finansinspektionen FI Finansinspektionen (FI) |
SIAT | Securities Market Agency ATVP Securities Market Agency (ATVP) |
SKNB | National Bank Of Slovakia NBS National Bank of Slovakia (NBS) |
USCF | US Commodity Futures Trading Commission CFTC US Commodity Futures Trading Commission (CFTC) |
Message references 2
Versions listed in the source workbook, including older versions. This list does not establish which messages a bank, network or provider supports.
auth.077.001.01Financial Benchmark Report V01auth.076.001.01Financial Supervised Party Identity Report V01
Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.