camt05800108.xsd

<?xml version="1.0" encoding="UTF-8"?>
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Legal Notices

SWIFT SCRL@2016. All rights reserved.

This schema is a component of MyStandards, the SWIFT collaborative Web application used to manage
standards definitions and industry usage.

This is a licensed product, which may only be used and distributed in accordance with MyStandards License
Terms as specified in MyStandards Service Description and the related Terms of Use.

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Group: Cross Border Payments and Reporting Plus (CBPR+)
Collection: CBPRPlus_ISO 20022_Portfolio_Release 2023
Usage Guideline: CBPRPlus-camt.058.001.08_NotificationToReceiveCancellationAdvice
Base Message: camt.058.001.08
Date of publication: 16 December 2022
URL: https://www2.swift.com/mystandards/#/mp/mx/_UQsRECZ9EeyFELcOlo2Q4w/_qwttUMCMEeynu8TdSFs1cQ
Description: Principles:

1) AGENTS IDENTIFICATION - Textual Rules
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-> If BICFI is present, then (Name & Postal Address) is NOT allowed (ClearingSystemMemberIdentification and LEI may complement) – However, in case of conflicting information, the BICFI will always take precedence.

-> If BICFI is absent, (Name & Postal Address) OR [(Name & Postal Address) and ClearingSystemMemberIdentification] must be present.
Exception: If BICFI is absent, whenever Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used.

2) Character Set:

All proprietary and Text fields EXCLUDING Name and Address for all actors and Related Remittance Information and Remittance are limited to the FIN-X-Character set.

All Name and Address for all actors, Related Remittance Information and Remittance Information (structured and unstructured), Email Address where included as part of a proxy element are extended to support the following additional characters:

!#$%&*=^_`{|}~";<>@[\]

< is replaced with &lt;
> is replaced with &gt;

4. CBPR_Agent_PointToPointOnSWIFT:

If the transaction is exchanged on the SWIFT network (ie if the instructing agent/sender and instruted agent/receiver of the message are on SWIFT), then BICFI is mandatory and other elements are optional, eg LEI.
Generated by the MyStandards web platform [https://www.swift.com/mystandards] on 2023-06-20T03:50:35+00:00
-->
<xs:schema xmlns="urn:iso:std:iso:20022:tech:xsd:camt.058.001.08" xmlns:xs="http://www.w3.org/2001/XMLSchema" elementFormDefault="qualified" targetNamespace="urn:iso:std:iso:20022:tech:xsd:camt.058.001.08">
    <xs:element name="Document" type="Document"/>
    <xs:simpleType name="ActiveCurrencyCode">
        <xs:restriction base="xs:string">
            <xs:pattern value="[A-Z]{3,3}"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="AnyBICDec2014Identifier">
        <xs:restriction base="xs:string">
            <xs:pattern value="[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="BICFIDec2014Identifier">
        <xs:restriction base="xs:string">
            <xs:pattern value="[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:complexType name="BranchAndFinancialInstitutionIdentification6__1">
        <xs:sequence>
            <xs:element name="FinInstnId" type="FinancialInstitutionIdentification18__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:simpleType name="CBPR_Amount_SimpleType">
        <xs:restriction base="xs:decimal">
            <xs:fractionDigits value="5"/>
            <xs:totalDigits value="14"/>
            <xs:minInclusive value="0"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:complexType name="CBPR_Amount">
        <xs:simpleContent>
            <xs:extension base="CBPR_Amount_SimpleType">
                <xs:attribute name="Ccy" type="ActiveCurrencyCode" use="required"/>
            </xs:extension>
        </xs:simpleContent>
    </xs:complexType>
    <xs:simpleType name="CBPR_DateTime">
        <xs:restriction base="xs:dateTime">
            <xs:pattern value=".*(\+|-)((0[0-9])|(1[0-3])):[0-5][0-9]"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_NotificationToReceiveCancellationReason1Code">
        <xs:restriction base="xs:string">
            <xs:enumeration value="DUPL"/>
            <xs:enumeration value="NARR"/>
            <xs:enumeration value="NOLE"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax105Text">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ ]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="105"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax140Text_Extended">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ !#$%&amp;\*=^_`\{\|\}~&quot;;&lt;&gt;@\[\\\]]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="140"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax16Text">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ ]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="16"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax16Text_Extended">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ !#$%&amp;\*=^_`\{\|\}~&quot;;&lt;&gt;@\[\\\]]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="16"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax28Text">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ ]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="28"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax35Text">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ ]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="35"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax35Text_Extended">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ !#$%&amp;\*=^_`\{\|\}~&quot;;&lt;&gt;@\[\\\]]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="35"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="CBPR_RestrictedFINXMax70Text_Extended">
        <xs:restriction base="xs:string">
            <xs:pattern value="[0-9a-zA-Z/\-\?:\(\)\.,'\+ !#$%&amp;\*=^_`\{\|\}~&quot;;&lt;&gt;@\[\\\]]+"/>
            <xs:minLength value="1"/>
            <xs:maxLength value="70"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:complexType name="ClearingSystemIdentification2Choice__1">
        <xs:choice>
            <xs:element name="Cd" type="ExternalClearingSystemIdentification1Code"/>
        </xs:choice>
    </xs:complexType>
    <xs:complexType name="ClearingSystemMemberIdentification2__1">
        <xs:sequence>
            <xs:element name="ClrSysId" type="ClearingSystemIdentification2Choice__1"/>
            <xs:element name="MmbId" type="CBPR_RestrictedFINXMax28Text"/>
        </xs:sequence>
    </xs:complexType>
    <xs:simpleType name="CountryCode">
        <xs:restriction base="xs:string">
            <xs:pattern value="[A-Z]{2,2}"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:complexType name="DateAndPlaceOfBirth1__1">
        <xs:sequence>
            <xs:element name="BirthDt" type="ISODate"/>
            <xs:element maxOccurs="1" minOccurs="0" name="PrvcOfBirth" type="CBPR_RestrictedFINXMax35Text_Extended"/>
            <xs:element name="CityOfBirth" type="CBPR_RestrictedFINXMax35Text_Extended"/>
            <xs:element name="CtryOfBirth" type="CountryCode"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="Document">
        <xs:sequence>
            <xs:element name="NtfctnToRcvCxlAdvc" type="NotificationToReceiveCancellationAdviceV08"/>
        </xs:sequence>
    </xs:complexType>
    <xs:simpleType name="ExternalClearingSystemIdentification1Code">
        <xs:restriction base="xs:string">
            <xs:minLength value="1"/>
            <xs:maxLength value="5"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="ExternalOrganisationIdentification1Code">
        <xs:restriction base="xs:string">
            <xs:minLength value="1"/>
            <xs:maxLength value="4"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:simpleType name="ExternalPersonIdentification1Code">
        <xs:restriction base="xs:string">
            <xs:minLength value="1"/>
            <xs:maxLength value="4"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:complexType name="FinancialInstitutionIdentification18__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="BICFI" type="BICFIDec2014Identifier"/>
            <xs:element maxOccurs="1" minOccurs="0" name="ClrSysMmbId" type="ClearingSystemMemberIdentification2__1"/>
            <xs:element maxOccurs="1" minOccurs="0" name="LEI" type="LEIIdentifier"/>
            <xs:element maxOccurs="1" minOccurs="0" name="Nm" type="CBPR_RestrictedFINXMax140Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="PstlAdr" type="PostalAddress24__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="GenericOrganisationIdentification1__1">
        <xs:sequence>
            <xs:element name="Id" type="CBPR_RestrictedFINXMax35Text"/>
            <xs:element maxOccurs="1" minOccurs="0" name="SchmeNm" type="OrganisationIdentificationSchemeName1Choice__1"/>
            <xs:element maxOccurs="1" minOccurs="0" name="Issr" type="CBPR_RestrictedFINXMax35Text"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="GenericPersonIdentification1__1">
        <xs:sequence>
            <xs:element name="Id" type="CBPR_RestrictedFINXMax35Text"/>
            <xs:element maxOccurs="1" minOccurs="0" name="SchmeNm" type="PersonIdentificationSchemeName1Choice__1"/>
            <xs:element maxOccurs="1" minOccurs="0" name="Issr" type="CBPR_RestrictedFINXMax35Text"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="GroupHeader77__1">
        <xs:sequence>
            <xs:element name="MsgId" type="CBPR_RestrictedFINXMax16Text"/>
            <xs:element name="CreDtTm" type="CBPR_DateTime"/>
            <xs:element maxOccurs="1" minOccurs="0" name="MsgSndr" type="Party40Choice__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:simpleType name="ISODate">
        <xs:restriction base="xs:date"/>
    </xs:simpleType>
    <xs:simpleType name="LEIIdentifier">
        <xs:restriction base="xs:string">
            <xs:pattern value="[A-Z0-9]{18,18}[0-9]{2,2}"/>
        </xs:restriction>
    </xs:simpleType>
    <xs:complexType name="NotificationCancellationReason1Choice__1">
        <xs:choice>
            <xs:element name="Cd" type="CBPR_NotificationToReceiveCancellationReason1Code"/>
        </xs:choice>
    </xs:complexType>
    <xs:complexType name="NotificationCancellationReason1__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="Orgtr" type="PartyIdentification135__1"/>
            <xs:element name="Rsn" type="NotificationCancellationReason1Choice__1"/>
            <xs:element maxOccurs="2" minOccurs="0" name="AddtlInf" type="CBPR_RestrictedFINXMax105Text"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="NotificationToReceiveCancellationAdviceV08">
        <xs:sequence>
            <xs:element name="GrpHdr" type="GroupHeader77__1"/>
            <xs:element name="OrgnlNtfctn" type="OriginalNotification14__1"/>
            <xs:element name="CxlRsn" type="NotificationCancellationReason1__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="OrganisationIdentification29__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="AnyBIC" type="AnyBICDec2014Identifier"/>
            <xs:element maxOccurs="1" minOccurs="0" name="LEI" type="LEIIdentifier"/>
            <xs:element maxOccurs="2" minOccurs="0" name="Othr" type="GenericOrganisationIdentification1__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="OrganisationIdentificationSchemeName1Choice__1">
        <xs:choice>
            <xs:element name="Cd" type="ExternalOrganisationIdentification1Code"/>
            <xs:element name="Prtry" type="CBPR_RestrictedFINXMax35Text"/>
        </xs:choice>
    </xs:complexType>
    <xs:complexType name="OriginalItem7__1">
        <xs:sequence>
            <xs:element name="OrgnlItmId" type="CBPR_RestrictedFINXMax16Text"/>
            <xs:element maxOccurs="1" minOccurs="0" name="OrgnlEndToEndId" type="CBPR_RestrictedFINXMax35Text"/>
            <xs:element maxOccurs="1" minOccurs="0" name="UETR" type="UUIDv4Identifier"/>
            <xs:element name="Amt" type="CBPR_Amount"/>
            <xs:element maxOccurs="1" minOccurs="0" name="XpctdValDt" type="ISODate"/>
            <xs:element maxOccurs="1" minOccurs="0" name="OrgnlItmRef" type="OriginalItemReference6__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="OriginalItemReference6__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="Dbtr" type="Party40Choice__1"/>
            <xs:element maxOccurs="1" minOccurs="0" name="DbtrAgt" type="BranchAndFinancialInstitutionIdentification6__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="OriginalNotification14__1">
        <xs:sequence>
            <xs:element name="OrgnlMsgId" type="CBPR_RestrictedFINXMax35Text"/>
            <xs:element maxOccurs="1" minOccurs="0" name="OrgnlCreDtTm" type="CBPR_DateTime"/>
            <xs:element name="OrgnlNtfctnId" type="CBPR_RestrictedFINXMax35Text"/>
            <xs:element name="OrgnlNtfctnRef" type="OriginalNotificationReference12__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="OriginalNotificationReference12__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="Dbtr" type="Party40Choice__1"/>
            <xs:element maxOccurs="1" minOccurs="0" name="DbtrAgt" type="BranchAndFinancialInstitutionIdentification6__1"/>
            <xs:element maxOccurs="unbounded" minOccurs="1" name="OrgnlItm" type="OriginalItem7__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="Party38Choice__1">
        <xs:choice>
            <xs:element name="OrgId" type="OrganisationIdentification29__1"/>
            <xs:element name="PrvtId" type="PersonIdentification13__1"/>
        </xs:choice>
    </xs:complexType>
    <xs:complexType name="Party40Choice__1">
        <xs:choice>
            <xs:element name="Pty" type="PartyIdentification135__1"/>
            <xs:element name="Agt" type="BranchAndFinancialInstitutionIdentification6__1"/>
        </xs:choice>
    </xs:complexType>
    <xs:complexType name="PartyIdentification135__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="Nm" type="CBPR_RestrictedFINXMax140Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="PstlAdr" type="PostalAddress24__1"/>
            <xs:element maxOccurs="1" minOccurs="0" name="Id" type="Party38Choice__1"/>
            <xs:element maxOccurs="1" minOccurs="0" name="CtryOfRes" type="CountryCode"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="PersonIdentification13__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="DtAndPlcOfBirth" type="DateAndPlaceOfBirth1__1"/>
            <xs:element maxOccurs="2" minOccurs="0" name="Othr" type="GenericPersonIdentification1__1"/>
        </xs:sequence>
    </xs:complexType>
    <xs:complexType name="PersonIdentificationSchemeName1Choice__1">
        <xs:choice>
            <xs:element name="Cd" type="ExternalPersonIdentification1Code"/>
            <xs:element name="Prtry" type="CBPR_RestrictedFINXMax35Text"/>
        </xs:choice>
    </xs:complexType>
    <xs:complexType name="PostalAddress24__1">
        <xs:sequence>
            <xs:element maxOccurs="1" minOccurs="0" name="Dept" type="CBPR_RestrictedFINXMax70Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="SubDept" type="CBPR_RestrictedFINXMax70Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="StrtNm" type="CBPR_RestrictedFINXMax70Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="BldgNb" type="CBPR_RestrictedFINXMax16Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="BldgNm" type="CBPR_RestrictedFINXMax35Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="Flr" type="CBPR_RestrictedFINXMax70Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="PstBx" type="CBPR_RestrictedFINXMax16Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="Room" type="CBPR_RestrictedFINXMax70Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="PstCd" type="CBPR_RestrictedFINXMax16Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="TwnNm" type="CBPR_RestrictedFINXMax35Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="TwnLctnNm" type="CBPR_RestrictedFINXMax35Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="DstrctNm" type="CBPR_RestrictedFINXMax35Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="CtrySubDvsn" type="CBPR_RestrictedFINXMax35Text_Extended"/>
            <xs:element maxOccurs="1" minOccurs="0" name="Ctry" type="CountryCode"/>
            <xs:element maxOccurs="3" minOccurs="0" name="AdrLine" type="CBPR_RestrictedFINXMax35Text_Extended"/>
        </xs:sequence>
    </xs:complexType>
    <xs:simpleType name="UUIDv4Identifier">
        <xs:restriction base="xs:string">
            <xs:pattern value="[a-f0-9]{8}-[a-f0-9]{4}-4[a-f0-9]{3}-[89ab][a-f0-9]{3}-[a-f0-9]{12}"/>
        </xs:restriction>
    </xs:simpleType>
</xs:schema>