X9 TR-38-4:2009

X9 TR-38-4:2009

Financial Services - UNIversal Financial Industry Message Scheme - Technical Report - Part 4: ISO 20022 XML Design Rules

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Details

XML is a technical standard defined by W3C (the World Wide Web Consortium) that
can be used for the physical representation (i.e. the syntax) of standardized ISO 20022
Messages. XML leaves a lot of freedom for the exact way it is used in a particular
application. Therefore, merely stating that XML is used is not sufficient to guarantee
predictability, one must also explain HOW it will be used.

This Technical Specification contains a set of XML design rules, called ISO 20022
XML. These design rules define how a standardized Message - described by a Message
Definition in UML1 according to the Modelling Guidelines of ISO/TS 20022-3 must be
represented as a valid ISO 20022 compliant XML document.

A valid XML document (referred to hereafter as 'XML instance' or 'instance') as
defined by W3C is any XML document that has an associated description and that
complies with the constraints expressed in that description. The associated description
in this case is derived from the Message Definition, which is originally described in
UML.
This Technical Specification also describes how (a part of) the UML Message
Definition can be converted into a W3C XML Schema. This XML schema will then
make it possible to use a validating XML schema parser to automatically verify that a
given XML instance complies with (a subset of) the constraints described in the
Message Definition.
DTDs (Document Type Definitions) could also be used to validate partial compliance of
an XML instance to its corresponding Message Definition. However, because of the
limited validation functionality DTDs offer, this document does NOT cover XML
DTDs.
Note that this document merely explains how a given Message Definition Diagram will
be mapped into XML. It doesn't explain how to create a Message Definition Diagram.
This information can be found in ISO/TS 20022-3 Modelling guidelines.

Additional Info

Author Accredited Standards Committee X9 Incorporated
Published by X9
Document type Standard
Theme /subgroups/22061
Number of pages 40
Keyword X9 TR-38-4:2009
ANSI Approved