InformationRequestStatusChangeNotificationV01

auth.003.001.01

This message is sent by the authorities (police, customs, tax authorities, enforcement authorities) to a financial institution to inform the financial institution that the confidentiality status of the investigation has changed.

Message Construction

Every ISO20022 message has at the highest level what we call ‘building blocks’. Because the message is constructed as immutable records, the association is by composition. Below you can see the relationship between the message and its constituent building blocks: For comparison, see the ISO20022 official specification

classDiagram
     direction LR
%% InformationRequestStatusChangeNotificationV01 recursion level 0 with max 0
class InformationRequestStatusChangeNotificationV01{
    OriginalBusinessQuery IsoMax35Text
    ConfidentialityStatus IsoYesNoIndicator
}
InformationRequestStatusChangeNotificationV01 *-- "0..1" SupplementaryData1 : SupplementaryData
  

Now, we will zero-in one-by-one on each of these building blocks.

OriginalBusinessQuery building block

Reference of the information request opening message that this message is an update of. Specifies a character string with a maximum length of 35 characters. For comparison, see the ISO20022 official specification This message is declared as Max35Text in the ISO specification. In our implementation, it is represented in source code as IsoMax35Text. Due to global using directives, it is treated as a System.String by the compiler and runtime.

ConfidentialityStatus building block

Specifies the confidentiality status of the investigation. Indicates a “Yes” or “No” type of answer for an element. For comparison, see the ISO20022 official specification This message is declared as YesNoIndicator in the ISO specification. In our implementation, it is represented in source code as IsoYesNoIndicator. Due to global using directives, it is treated as a System.String by the compiler and runtime.

SupplementaryData building block

Additional information that can not be captured in the structured fields and/or any other specific block. Additional information that can not be captured in the structured fields and/or any other specific block. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% SupplementaryData1 recursion level 0 with max 1
class SupplementaryData1{
    PlaceAndName IsoMax350Text
}
SupplementaryData1 *-- "1..1" IsoSupplementaryDataEnvelope1 : Envelope
%% IsoSupplementaryDataEnvelope1 recursion level 1 with max 1
  

SupplementaryData1 members

Extensibility and generalization considerations

To facilitate generalized design patterns in the system, the InformationRequestStatusChangeNotificationV01 implementation follows a specific implementaiton pattern. First of all, InformationRequestStatusChangeNotificationV01 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, InformationRequestStatusChangeNotificationV01Document implements IOuterDocument. Because InformationRequestStatusChangeNotificationV01 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type InformationRequestStatusChangeNotificationV01.

classDiagram
    class IOuterRecord
    InformationRequestStatusChangeNotificationV01 --|> IOuterRecord : Implements
    InformationRequestStatusChangeNotificationV01Document --|> IOuterDocument~InformationRequestStatusChangeNotificationV01~ : Implements
    class IOuterDocument~InformationRequestStatusChangeNotificationV01~ {
        InformationRequestStatusChangeNotificationV01 Message
     }
  

Document wrapper for serialization

The only real purpose InformationRequestStatusChangeNotificationV01Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:auth.003.001.01’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using InformationRequestStatusChangeNotificationV01.ToDocument() method. The returned InformationRequestStatusChangeNotificationV01Document value will serialize correctly according to ISO 20022 standards.

classDiagram
    InformationRequestStatusChangeNotificationV01Document *-- InformationRequestStatusChangeNotificationV01 : Document
  

Sample of message format

This is an abbreviated version of what the message should look like.

<Document xmlns="urn:iso:std:iso:20022:tech:xsd:auth.003.001.01">
    <InfReqStsChngNtfctn>
        <OrgnlBizQry>
            <!-- OriginalBusinessQuery inner content -->
        </OrgnlBizQry>
        <CnfdtltySts>
            <!-- ConfidentialityStatus inner content -->
        </CnfdtltySts>
        <SplmtryData>
            <!-- SupplementaryData inner content -->
        </SplmtryData>
    </InfReqStsChngNtfctn>
</Document>

Data from ISO specification

This is the technical data from the specification document.

<messageDefinition
  xmi:id="_fQEyMzz1EeGl7N0Cd54dlw"
  name="InformationRequestStatusChangeNotificationV01"
  definition="This message is sent by the authorities (police, customs, tax authorities, enforcement authorities) to a financial institution to inform the financial institution that the confidentiality status of the investigation has changed."
  registrationStatus="Registered"
  messageSet="_8zxLQz2SEeGG64_ngBNdUg"
  xmlTag="InfReqStsChngNtfctn"
  rootElement="Document"
  xmlns:xmi="http://www.omg.org/XMI">
  <messageBuildingBlock
    xmi:id="_tqPSWz2QEeGG64_ngBNdUg"
    name="OriginalBusinessQuery"
    definition="Reference of the information request opening message that this message is an update of."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="OrgnlBizQry"
    simpleType="_YW1tKdp-Ed-ak6NoX_4Aeg_1913463446" />
  <messageBuildingBlock
    xmi:id="_0ikcBT2QEeGG64_ngBNdUg"
    name="ConfidentialityStatus"
    definition="Specifies the confidentiality status of the investigation."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="CnfdtltySts"
    simpleType="_YXbjA9p-Ed-ak6NoX_4Aeg_-2040117978" />
  <messageBuildingBlock
    xmi:id="_2tmJOz2QEeGG64_ngBNdUg"
    name="SupplementaryData"
    definition="Additional information that can not be captured in the structured fields and/or any other specific block."
    registrationStatus="Provisionally Registered"
    minOccurs="0"
    xmlTag="SplmtryData"
    complexType="_Qn0zC9p-Ed-ak6NoX_4Aeg_468227563" />
  <messageDefinitionIdentifier
    businessArea="auth"
    messageFunctionality="003"
    flavour="001"
    version="01" />
</messageDefinition>

ISO Building Blocks

The following items are used as building blocks to construct this message.