Authorities - Archive - master

AUTH Attributes

Attribute Value
Abbreviation for this business area auth
Registration Status Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_1sEhoEueEeyap4R50td1hw"
  name="Authorities - Archive - master"
  registrationStatus="Registered"
  code="auth"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

ContractRegistrationAmendmentRequestV01

The ContractRegistrationAmendmentRequest message is sent by the reporting party to the registration agent to amend the registered contract subject to currency control.

ContractRegistrationClosureRequestV01

The ContractRegistrationClosureRequest message is sent by the reporting party to the registration agent to close the registered contract subject to currency control.

ContractRegistrationConfirmationV01

The ContractRegistrationConfirmation message is sent by the registration agent to the reporting party to register the contract subject to currency control.

ContractRegistrationRequestV01

The ContractRegistrationRequest message is sent by the reporting party to the registration agent to initiate the registration of a new contract subject to currency control.

ContractRegistrationStatementRequestV01

The ContractRegistrationStatementRequest message is sent by the reporting party to the registration agent to request for a statement of the operations related to the registered contract subject to currency control.

ContractRegistrationStatementV01

The ContractRegistrationStatement message is sent by the registration agent to the reporting party, in response to a request or at a pre-agreed date, to send a statement of the operations related to the registered contract subject to currency control.

CurrencyControlRequestOrLetterV01

The CurrencyControlRequestOrLetter message is sent by the reporting party (respectively the registration agent) to the registration agent (respectively the reporting party) to send a currency control related letter or to request for supporting documents.

CurrencyControlStatusAdviceV01

The CurrencyControlStatusAdvice message is sent by either the reporting party (respectively the registration agent or the registration agent (respectively the reporting party) to provide a status advice on a previously sent currency control message.

CurrencyControlSupportingDocumentDeliveryV01

The CurrencyControlSupportingDocumentDelivery message is sent by either the reporting party (respectively the registration agent or the registration agent (respectively the reporting party) in response to the supporting document request.

DerivativesTradeRejectionStatisticalReportV01

The DerivativesTradeRejectionStatisticalReport message is sent by the the trade repositories to the supervisory authority system, to report statistical information on derivatives submissions.

DerivativesTradeReportQueryV01

The DerivativesTradeReportQuery message is sent by the supervisory authority system to the trade repositories, to query data based on the search criteria for the trade transaction as defined by the system user.

DerivativesTradeReportV01

The DerivativesTradeReport is sent by the trade repositories (TRs) to the users as a response to a query to provide transaction data.

FinancialInstrumentReportingReferenceDataDeltaReportV02

The FinancialInstrumentReportingReferenceDataDeltaReport message is sent by the trading venues to the national competent authority to report on changes that have occurred in the base data between reference data file generation.

FinancialInstrumentReportingTransactionReportV01

The FinancialInstrumentReportingTransactionReport message is sent by the reporting agent to the competent authority to report on the securities transactions or by the competent authority to another competent authority when the transaction needs to be exchanged between the competent authorities.

PaymentRegulatoryInformationNotificationV01

The PaymentRegulatoryInformationNotification message is sent by the reporting party to the registration agent to provide details on the transaction details, when a payment has to be recorded against the registered currency control contract.