ISO 20022-2:2013

INTERNATIONAL ISO
STANDARD 20022-2
Third edition
2013-05-01
Financial services — Universal financial
industry message scheme —
Part 2:
UML profile
Services financiers — Schéma universel de messages pour l'industrie
financière —
Partie 2: Profil UML
Reference number
©
ISO 2013
©  ISO 2013
All rights reserved. Unless otherwise specified, no part of this publication may be reproduced or utilized in any form or by any means,
electronic or mechanical, including photocopying and microfilm, without permission in writing from either ISO at the address below or
ISO's member body in the country of the requester.
ISO copyright office
Case postale 56  CH-1211 Geneva 20
Tel. + 41 22 749 01 11
Fax + 41 22 749 09 47
E-mail copyright@iso.org
Web www.iso.org
Published in Switzerland
ii © ISO 2013 – All rights reserved

Contents Page
Foreword . v
Introduction . vii
1  Scope . 1
2  Normative references . 1
3  Terms and definitions . 1
4  How the Profile is specified . 2
4.1  General . 2
4.2  Package structure of the Profile . 2
4.3  Basic organization of the Profile specification . 2
4.4  Properties of the Metamodel and UML — Tag Definitions . 3
4.5  Properties of the Metamodel that correspond to existing UML Properties . 3
4.6  AssociationEnds . 3
4.7  Constraints . 3
4.8  Figures . 3
4.9  How modellers choose which UML Diagrams to create . 3
5  Mapping the Metamodel’s elements to UML . 4
5.1  General . 4
5.2  UML realization of ISO20022::Metamodel . 4
5.2.1  General . 4
5.2.2  Metaclass: BusinessProcessCatalogue . 4
5.2.3  Metaclass: CodeSet . 4
5.2.4  Metaclass: Code . 5
5.2.5  Metaclass: Constraint . 5
5.2.6  Metaclass: DataDictionary . 5
5.2.7  Metaclass: IdentifierSet . 5
5.2.8  Metaclass: Repository . 5
5.2.9  Metaclass: RepositoryConcept . 6
5.2.10  Metaclass: TopLevelCatalogueEntry . 6
5.2.11  Metaclass: TopLevelDictionaryEntry . 6
5.2.12  Metaclass: Trace . 6
5.2.13  DataType: Cardinality . 6
5.3  UML realization of ISO20022::Metamodel::ScopeLevel . 7
5.3.1  General . 7
5.3.2  Metaclass: BusinessProcess . 7
5.3.3  Metaclass: BusinessRole . 7
5.4  UML realization of ISO20022::Metamodel::ScopeToConceptualTransformation . 8
5.4.1  General . 8
5.4.2  Metaclass: BusinessProcessTrace . 8
5.4.3  Metaclass: BusinessRoleTrace . 8
5.5  UML realization of ISO20022::Metamodel::ConceptualLevel::Dynamic . 8
5.5.1  General . 8
5.5.2  Metaclass: BusinessTransaction . 9
5.5.3  Metaclass: MessageTransmission . 9
5.5.4  Metaclass: MessageTransportMode . 10
5.5.5  Metaclass: Participant . 10
5.5.6  Metaclass: Receive . 11
5.5.7  Metaclass: Send . 11
5.6  UML realization of ISO20022::Metamodel::ConceptualLevel::Static . 11
5.6.1  General . 11
5.6.2  Metaclass: BusinessAssociation .11
5.6.3  Metaclass: BusinessAssociationEnd .12
5.6.4  Metaclass: BusinessAttribute .12
5.6.5  Metaclass: BusinessComponent .12
5.6.6  Metaclass: BusinessElement .13
5.7  UML realization of ISO20022::Metamodel::ConceptualToLogicalTransformation .13
5.7.1  General .13
5.7.2  Metaclass: BusinessComponentTrace .13
5.7.3  Metaclass: BusinessElementTrace .14
5.7.4  Metaclass: CodeSetTrace .14
5.7.5  Metaclass: MessageTypeTrace .14
5.8  UML realization of ISO20022::Metamodel::LogicalLevel .15
5.8.1  General .15
5.8.2  Metaclass::BusinessArea .15
5.8.3  Metaclass: ChoiceComponent .15
5.8.4  Metaclass: ExternalSchema .15
5.8.5  Metaclass: MessageAssociation .15
5.8.6  Metaclass: MessageAssociationEnd .15
5.8.7  Metaclass: MessageAttribute .16
5.8.8  Metaclass: MessageBuildingBlock .16
5.8.9  Metaclass: MessageComponent .16
5.8.10  Metaclass: MessageComponentType .17
5.8.11  Metaclass: MessageDefinition .17
5.8.12  Metaclass: MessageDefinitionIdentifier .18
5.8.13  Metaclass: MessageElement .18
5.8.14  Metaclass: MessageSet .19
5.9  UML realization of ISO20022::Metamodel::DataTypes .19
5.9.1  General .19
5.9.2  DataType: Amount .19
5.9.3  DataType: Indicator .19
5.9.4  DataType: Quantity .19
5.9.5  DataType: Rate .19
5.9.6  DataType: Text .20
5.10  UML realization of ISO20022::TypeLibrary::XMLSchema .20
5.11  UML realization of ISO20022::TypeLibrary::Enumerations .21
5.11.1  Enumeration: Aggregation .21
Annex A (normative) Definitions of Stereotypes and Tags .22
Bibliography .71

iv © ISO 2013 – All rights reserved

Foreword
ISO (the International Organization for Standardization) is a worldwide federation of national standards bodies
(ISO member bodies). The work of preparing International Standards is normally carried out through ISO
technical committees. Each member body interested in a subject for which a technical committee has been
established has the right to be represented on that committee. International organizations, governmental and
non-governmental, in liaison with ISO, also take part in the work. ISO collaborates closely with the
International Electrotechnical Commission (IEC) on all matters of electrotechnical standardization.
International Standards are drafted in accordance with the rules given in the ISO/IEC Directives, Part 2.
The main task of technical committees is to prepare Internationa
...