CurrencyControlStatusAdviceV03auth.027.001.03

CurrencyControlStatusAdviceV03
CcyCtrlStsAdvc
Mandatory
Group Header
GrpHdr
Mandatory
Group Status
GrpSts
Repetition (1..n)
Original References
OrgnlRefs
Mandatory
Original Sender
OrgnlSndr
Optional
Party
Pty
Choice
Agent
Agt
Choice
Financial Institution Identification
FinInstnId
Mandatory
Branch Identification
BrnchId
Optional
Identification
Id
Optional

LEI

LEI
Optional

Definition: Legal entity identification for the branch of the financial institution.

Type: LEIIdentifier (String)

Restrictions:

  • Pattern: [A-Z0-9]{18,18}[0-9]{2,2}

Name
Nm
Optional
Postal Address
PstlAdr
Optional
Original Message Identification
OrgnlMsgId
Mandatory
Original Message Name Identification
OrgnlMsgNmId
Mandatory
Original Creation Date Time
OrgnlCreDtTm
Optional
Reporting Party
RptgPty
Mandatory
Registration Agent
RegnAgt
Mandatory
Reporting Period
RptgPrd
Optional
Status
Sts
Optional
Status Reason
StsRsn
Repetition (0..n)
Status Date Time
StsDtTm
Optional
Package Status
PackgSts
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
We use cookies to personalize content and ads, as well as to analyze our traffic. We also share information about your use of our site with our advertising and analytics partners who may combine it with other information that you've provided to them or that they've collected from your use of their services.
DenyAllow