CurrencyControlStatusAdviceV03auth.027.001.03

CurrencyControlStatusAdviceV03
CcyCtrlStsAdvc
Mandatory
Group Header
GrpHdr
Mandatory
Group Status
GrpSts
Repetition (1..n)
Original References
OrgnlRefs
Mandatory
Reporting Party
RptgPty
Mandatory
Registration Agent
RegnAgt
Mandatory
Financial Institution Identification
FinInstnId
Mandatory
BICFI
BICFI
Optional
Clearing System Member Identification
ClrSysMmbId
Optional
LEI
LEI
Optional

Name

Nm
Optional

Definition: Name by which an agent is known and which is usually used to identify that agent.

Type: Max140Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 140

Postal Address
PstlAdr
Optional
Other
Othr
Optional
Branch Identification
BrnchId
Optional
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)
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