Account Management - Archive - master

ACMT Attributes

Attribute Value
Abbreviation for this business area acmt
Registration Status Provisionally Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_-d1hsJS6EeO6Q83g-JIX_w"
  name="Account Management - Archive - master"
  definition="Messages that support the management of account related activities, such as the opening and maintenance of an account."
  registrationStatus="Provisionally Registered"
  code="acmt"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

AccountClosingAmendmentRequestV01

Scope|The AccountClosingAmendmentRequest message is sent from an organisation to a financial institution as part of the account closing process.

AccountClosingRequestV01

Scope|The AccountClosingRequest message is sent from an organisation to a financial institution as part of the account closing process.

AccountDetailsConfirmationV02

Scope|An account servicer, eg, a registrar, transfer agent or custodian bank sends the AccountDetailsConfirmation message to an account owner, eg, an investor to confirm the opening of an investment fund account, execution of an AccountModificationInstruction or to return information requested in a GetAccountDetails message.

AccountDetailsConfirmationV03

Scope|An account servicer, for example, a registrar, transfer agent or custodian bank sends the AccountDetailsConfirmation message to the account owner, for example, an investor to confirm the opening of an investment fund account, execution of an AccountModificationInstruction or to return information requested in a GetAccountDetails message.

AccountDetailsConfirmationV04

Scope|An account servicer, for example, a registrar, transfer agent or custodian bank sends the AccountDetailsConfirmation message to the account owner, for example, an investor to confirm the opening of an investment fund account, execution of an AccountModificationInstruction or to return information requested in a GetAccountDetails message.

AccountDetailsConfirmationV05

Scope|An account servicer, for example, a registrar, transfer agent or custodian bank sends the AccountDetailsConfirmation message to the account owner, for example, an investor to confirm the opening of an investment fund account, execution of an AccountModificationInstruction or to return information requested in a GetAccountDetails message.

AccountDetailsConfirmationV06

Scope|An account servicer, for example, a registrar, transfer agent, custodian bank or securities depository sends the AccountDetailsConfirmation message to the account owner, for example, an investor to confirm the opening of an account, execution of an AccountModificationInstruction or to return information requested in a GetAccountDetails message.

AccountManagementStatusReportV02

Scope|An account servicer, eg, a registrar, transfer agent or custodian bank sends the AccountManagementStatusReport message to an account owner or its designated agent, eg, an investor to report on the receipt or the processing status of a previously received AccountOpeningInstruction or AccountModificationInstruction or GetAccountDetails message.

AccountManagementStatusReportV03

Scope|An account servicer, for example, a registrar, transfer agent or custodian bank sends the AccountManagementStatusReport message to the account owner or its designated agent, for example, an investor to report on the receipt or the processing status of a previously received AccountOpeningInstruction or AccountModificationInstruction or GetAccountDetails message.

AccountManagementStatusReportV04

Scope|An account servicer, for example, a registrar, transfer agent or custodian bank sends the AccountManagementStatusReport message to the account owner or its designated agent, for example, an investor to report on the receipt or the processing status of a previously received AccountOpeningInstruction or AccountModificationInstruction or GetAccountDetails message.

AccountManagementStatusReportV05

Scope|An account servicer, for example, a registrar, transfer agent, custodian bank or securities depository sends the AccountManagementStatusReport message to the account owner or its designated agent, for example, an investor to report on the receipt or the processing status of a previously received AccountOpeningInstruction or AccountModificationInstruction or GetAccountDetails message.

AccountMandateMaintenanceRequestV01

Scope|The AccountMandateMaintenanceRequest message is sent from an organisation to a financial institution as part of the account maintenance process.

AccountModificationInstructionV02

Scope|An account owner, eg, and investor or its designated agent, sends the AccountModificationInstruction message to an account servicer, eg, a registrar, transfer agent or custodian bank to modify, ie, create, update or delete specific details of an existing investment fund account.

AccountModificationInstructionV03

Scope|An account owner, for example, an investor or its designated agent, sends the AccountModificationInstruction message to the account servicer, for example, a registrar, transfer agent or custodian bank to modify, that is, create, update or delete specific details of an existing investment fund account.

AccountModificationInstructionV04

Scope|An account owner, for example, an investor or its designated agent, sends the AccountModificationInstruction message to the account servicer, for example, a registrar, transfer agent or custodian bank to modify, that is, create, update or delete specific details of an existing investment fund account.

AccountModificationInstructionV05

Scope|An account owner, for example, an investor or its designated agent, sends the AccountModificationInstruction message to the account servicer, for example, a registrar, transfer agent or custodian bank to modify, that is, create, update or delete specific details of an existing investment fund account.

AccountModificationInstructionV06

Scope|An account owner, for example, an investor or its designated agent, sends the AccountModificationInstruction message to the account servicer, for example, a registrar, transfer agent, custodian bank or securities depository to modify, that is, create, update or delete specific details of an existing account.

AccountOpeningAmendmentRequestV01

Scope|The AccountOpeningAmendmentRequest message is sent from an organisation to a financial institution as part of the account opening process.

AccountOpeningAmendmentRequestV02

The AccountOpeningAmendmentRequest message is sent from an organisation to a financial institution as part of the account opening process.

AccountOpeningInstructionV02

Scope|An account owner, for example, an investor or its designated agent sends the AccountOpeningInstruction message to an account servicer, for example, a registrar, transfer agent or custodian to instruct the opening of an account or the opening of an account and establishing an investment plan.

AccountOpeningInstructionV03

Scope|An account owner, for example, an investor or its designated agent sends the AccountOpeningInstruction message to the account servicer, for example, a registrar, transfer agent or custodian to instruct the opening of an account or the opening of an account and establishing an investment plan.

AccountOpeningInstructionV04

Scope|An account owner, for example, an investor or its designated agent sends the AccountOpeningInstruction message to the account servicer, for example, a registrar, transfer agent or custodian to instruct the opening of an account or the opening of an account and establishing an investment plan.

AccountOpeningInstructionV05

Scope|An account owner, for example, an investor or its designated agent sends the AccountOpeningInstruction message to the account servicer, for example, a registrar, transfer agent or custodian to instruct the opening of an account or the opening of an account and establishing an investment plan.

AccountOpeningInstructionV06

Scope|An account owner, for example, an investor or its designated agent sends the AccountOpeningInstruction message to the account servicer, for example, a registrar, transfer agent, custodian or securities depository to instruct the opening of an account or the opening of an account and the establishment of an investment plan.

AccountOpeningRequestV01

Scope|The AccountOpeningRequest message is sent from an organisation to a financial institution as part of the account opening process.

AccountOpeningRequestV02

The AccountOpeningRequest message is sent from an organisation to a financial institution as part of the account opening process.

AccountReportRequestV01

Scope|The AccountReportRequest message is sent from an organisation to a financial institution for reporting purposes.

AccountReportV01

Scope|The AccountReport message is sent from a financial institution to an organisation for reporting purposes.

AccountReportV02

The AccountReport message is sent from a financial institution to an organisation for reporting purposes.

AccountSwitchBalanceTransferAcknowledgementV01

The AccountSwitchBalanceTransferAcknowledgement message is sent by the previous account servicer to the new account servicer in response to the AccountSwitchRequestBalanceTransfer message.

AccountSwitchBalanceTransferAcknowledgementV02

The AccountSwitchBalanceTransferAcknowledgement message is sent by the previous account servicer to the new account servicer in response to the AccountSwitchRequestBalanceTransfer message.

AccountSwitchCancelExistingPaymentV01

The AccountSwitchCancelExistingPayment message is sent by the new account servicer to the previous account servicer to identify which payment arrangements are to be cancelled on the account owner’s account and when they are to be cancelled.

AccountSwitchCancelExistingPaymentV02

The AccountSwitchCancelExistingPayment message is sent by the new account servicer to the previous account servicer to identify which payment arrangements are to be cancelled on the account owner’s account and when they are to be cancelled.

AccountSwitchInformationRequestV01

The AccountSwitchInformationRequest message is sent by the new account servicer to the account servicer which previously held the account to initiate the account switch process.

AccountSwitchInformationRequestV02

The AccountSwitchInformationRequest message is sent by the new account servicer to the account servicer which previously held the account to initiate the account switch process.

AccountSwitchInformationResponseV01

The AccountSwitchInformationResponse message is sent by the account servicer that previously held the account to the new account servicer to signal whether the account owner’s account can be switched and to pass details of payment arrangements to be transferred to the new account servicer if the account may be switched.

AccountSwitchInformationResponseV02

The AccountSwitchInformationResponse message is sent by the account servicer that previously held the account to the new account servicer to signal whether the account owner’s account can be switched and to pass details of payment arrangements to be transferred to the new account servicer if the account may be switched.

AccountSwitchRequestBalanceTransferV01

The AccountSwitchRequestBalanceTransfer message is sent by the new account servicer to the account servicer which previously held the account to request the transfer of the closing balance.

AccountSwitchRequestBalanceTransferV02

The AccountSwitchRequestBalanceTransfer message is sent by the new account servicer to the account servicer which previously held the account to request the transfer of the closing balance.

AccountSwitchRequestPaymentV01

The AccountSwitchRequestPayment message is sent by the old account servicer to the new account servicer after the completion of the account switch to request the transfer of funds for a payment that the previous account servicer has had to make from the old account (for example: the settlement of a card transaction that was authorised offline).

AccountSwitchRequestPaymentV02

The AccountSwitchRequestPayment message is sent by the old account servicer to the new account servicer after the completion of the account switch to request the transfer of funds for a payment that the previous account servicer has had to make from the old account (for example: the settlement of a card transaction that was authorised offline).

AccountSwitchRequestRedirectionV01

The AccountSwitchRequestRedirection message is sent by the new account servicer to a central account switch servicer to set up the redirection of payment and collection transactions that are processed after completion of the account switch.

RequestForAccountManagementStatusReportV02

Scope|An account owner, for example, an investor or its designated agent, sends the RequestForAccountManagementStatusReport message to the account servicer, for example, a registrar, transfer agent or custodian bank to request the status of an AccountOpeningInstruction or an AccountModificationInstruction.

RequestForAccountManagementStatusReportV03

Scope|An account owner, for example, an investor or its designated agent, sends the RequestForAccountManagementStatusReport message to the account servicer, for example, a registrar, transfer agent or custodian bank to request the status of an AccountOpeningInstruction or an AccountModificationInstruction.

RequestForAccountManagementStatusReportV04

Scope|An account owner, for example, an investor or its designated agent, sends the RequestForAccountManagementStatusReport message to the account servicer, for example, a registrar, transfer agent, custodian bank or securities depository to request the status of an AccountOpeningInstruction, GetAccountDetails or an AccountModificationInstruction.