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ISO 20022 · External code set

Validation rule identification codes

Specifies the external validation rule 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.

4 registered codesSource release: August 2026 (v3)Source details

Code setExternalValidationRuleIdentification1Code

Registered codes in ExternalValidationRuleIdentification1Code. Select a code for its full definition and source details.
CodePublished name and definition
CCTRCrossborder Transactions Currency Control Reporting

Identifies the validation rules related to the Russian Cross-border Transactions Currency Control Reporting.

ITRPInvoice Tax Reporting

Identifies the validation rules related to the invoice tax reporting.

MMSRMoney Market Statistical Reporting

Identifies the validation rule scheme related to the ECB Euro Money Market Statistical Reporting.

SMMDSterling Money Market Daily

Identifies the validation rules related to the Bank Of England Sterling Money Market Daily Reporting.

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.

  • auth.027.001.02Currency Control Status Advice V02
  • auth.092.001.04Derivatives Trade Rejection Statistical Report V04
  • auth.022.001.01Contract Registration Statement V01
  • auth.031.001.01Financial Instrument Reporting Status Advice V01
  • auth.084.001.02Securities Financing Reporting Transaction Status Advice V02
  • auth.084.001.01Securities Financing Reporting Transaction Status Advice V01
  • auth.027.001.03Currency Control Status Advice V03
  • auth.022.001.03Contract Registration Statement V03
  • auth.038.001.01Invoice Tax Report Status Advice V01
  • auth.027.001.01Currency Control Status Advice V01
  • auth.022.001.02Contract Registration Statement V02
  • auth.028.001.01Money Market Statistical Report Status Advice V01
  • auth.092.001.03Derivatives Trade Rejection Statistical Report V03
  • auth.022.001.04Contract Registration Statement V04
  • auth.027.001.04Currency Control Status Advice V04

Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.