ISO 20022 · External code set
Regulatory reporting type codes
Specifies the type of regulatory reporting, as published in an external code set. External code sets can be downloaded from www.iso20022.org.
| Code | Published name and definition |
|---|---|
CIST | Citizenship Status Regulatory Authority requires the status of residency of an involved party, e.g. if it is a resident or non-resident. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”. |
CRST | Creditor Status Regulatory Authority requires the status or type of Creditor, e.g. if it is a corporation, an individual or the government. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”. |
DECL | Declaration The transaction includes a declaration confirming compliance with applicable regulatory and sanctions requirements (e.g., FEFTA, OFAC, or other relevant frameworks). This type code refers to information in any element under the same occurrence of “RgltryRptg/Dtls”. |
PURP | New Code Regulatory Authority requires or recommends a code or narrative text to identify the purpose of payment in line with the specific requirements of that authority. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”. |
TAXS | Tax Status Regulatory Authority requires a tax information, e.g. an tax identification reference. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”. |
Message references 15
Versions listed in the source workbook, including older versions. This list does not establish which messages a bank, network or provider supports.
acmt.031.001.06Account Switch Request Balance Transfer V06trck.004.001.04Payment Status Customer Tracker Report V04acmt.032.001.06Account Switch Balance Transfer Acknowledgement V06pacs.009.001.13Financial Institution Credit Transfer V13acmt.034.001.06Account Switch Request Payment V06pain.001.001.13Customer Credit Transfer Initiation V13trck.002.001.04Payment Status Tracker Report V04acmt.027.001.06Account Switch Information Request V06pacs.008.001.14FI To FI Customer Credit Transfer V14pain.013.001.12Creditor Payment Activation Request V12pain.008.001.12Customer Direct Debit Initiation V12pacs.003.001.12FI To FI Customer Direct Debit V12acmt.029.001.06Account Switch Cancel Existing Payment V06acmt.028.001.06Account Switch Information Response V06trck.001.001.05Payment Status Tracker Update V05
Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.