PaymentRegulatoryInformationNotificationV03auth.024.001.03

PaymentRegulatoryInformationNotificationV03
PmtRgltryInfNtfctn
Mandatory
Group Header
GrpHdr
Mandatory
Transaction Notification
TxNtfctn
Repetition (1..n)
Transaction Notification Identification
TxNtfctnId
Mandatory
Account Owner
AcctOwnr
Mandatory
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional
Organisation Identification
OrgId
Choice
Private Identification
PrvtId
Choice
Date And Place Of Birth
DtAndPlcOfBirth
Optional
Other
Othr
Repetition (0..n)
Identification
Id
Mandatory
Scheme Name
SchmeNm
Optional

Issuer

Issr
Optional

Definition: Entity that assigns the identification.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Account Servicer
AcctSvcr
Mandatory
Transaction Certificate
TxCert
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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