Banking.Foundation
15 entities · seed-0.1 · 2026-08-28

Standards

The protocols and standards modern banking runs on, catalogued with their steward organizations. Banking Foundation documents and links standards with attribution — it does not own, publish or certify any of them.

Messaging

StandardStewardMachine-readableStatus
ISO 20022Universal financial industry messaging (payments, securities, cards, trade) ISOmachine-readableActive
SWIFT MTTag-based interbank messages on the SWIFT network SWIFTBeing phased out in favor of ISO 20022

Cards

StandardStewardMachine-readableStatus
ISO 8583Card-originated financial transaction messages ISOActive
EMVChip, contactless and tokenized card payment technology EMVCoActive

Payments

StandardStewardMachine-readableStatus
IBAN (ISO 13616)International bank account number format ISOActive

Reference data

StandardStewardMachine-readableStatus
BIC (ISO 9362)Business Identifier Codes for institutions ISOActive
ISO 4217Currency codes and minor units ISOmachine-readableActive

Identity

StandardStewardMachine-readableStatus
LEI (ISO 17442)Legal entity identification for financial transactions GLEIF / ISOmachine-readableActive

Authentication

StandardStewardMachine-readableStatus
3-D SecureCardholder authentication for e-commerce transactions EMVCoActive (EMV 3-D Secure; original 3DS 1.0 retired)
FAPI (Financial-grade API)High-security OAuth 2.0 / OpenID Connect profile for financial APIs OpenID FoundationActive

Security

StandardStewardMachine-readableStatus
PCI DSSSecurity requirements for handling payment card data PCI Security Standards CouncilActive (v4.x)

Open banking

StandardStewardMachine-readableStatus
PSD2EU regulatory framework for payment services and account access European UnionActive (successor package PSD3/PSR proposed)
UK Open Banking StandardUK APIs for account information and payment initiation Open Banking Limited (UK)machine-readableActive
Berlin Group NextGenPSD2Pan-European PSD2 access-to-account (XS2A) API framework Berlin Groupmachine-readableActive
FDX APINorth American consumer-permissioned financial data sharing API Financial Data Exchangemachine-readableActive

Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.

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