Account Management - Latest version - master

ACMT Attributes

Attribute Value
Abbreviation for this business area acmt
Registration Status Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_sOqY0mtdEeCY4-KZ9JEyUQ_-735475843"
  name="Account Management - Latest version - master"
  definition="Messages that support the management of account related activities, such as the opening and maintenance of an account."
  registrationStatus="Registered"
  code="acmt"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

AccountClosingAmendmentRequestV03

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

AccountClosingRequestV03

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

AccountDetailsConfirmationV08

Scope|The AccountDetailsConfirmation message is sent by an account servicer, for example, a registrar, transfer agent, custodian bank or securities depository 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.

AccountManagementStatusReportV07

Scope|The AccountManagementStatusReport message is sent by an account servicer, for example, a registrar, transfer agent, custodian bank or securities depository 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 account management message.

AccountMandateMaintenanceRequestV03

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

AccountModificationInstructionV08

Scope|The AccountModificationInstruction message is sent by an account owner, for example, an investor or its designated agent 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.

AccountOpeningAmendmentRequestV04

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

AccountOpeningInstructionV08

Scope|The AccountOpeningInstruction message is sent by an account owner, for example, an investor or its designated agent 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.

AccountOpeningRequestV04

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

AccountReportRequestV03

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

AccountReportV04

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

AccountSwitchBalanceTransferAcknowledgementV04

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

AccountSwitchCancelExistingPaymentV04

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.

AccountSwitchInformationRequestV04

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.

AccountSwitchInformationResponseV04

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.

AccountSwitchNotifyAccountSwitchCompleteV02

The AccountSwitchNotifyAccountSwitchComplete message is sent by the new account servicer to a central account switch servicer to signal that it has completed the account switch.

AccountSwitchPaymentResponseV02

The AccountSwitchPaymentResponse message is sent by the new account servicer to the old account servicer to confirm whether it will make the requested payment in a request payment message.

AccountSwitchRequestBalanceTransferV04

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.

AccountSwitchRequestPaymentV04

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).

AccountSwitchRequestRedirectionV03

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.

AccountSwitchTechnicalRejectionV02

The AccountSwitchTechnicalRejection message is sent by the account switch servicer to the new account servicer when it has not been able to validate a previously sent message.

AccountSwitchTerminationSwitchV01

The AccountSwitchTerminationSwitch message is sent by the new account servicer to the account switch servicer to signal that the account switch must be stopped.

RequestForAccountManagementStatusReportV06

Scope|The RequestForAccountManagementStatusReport message is sent by an account owner, for example, an investor or its designated agent, 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.