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
Postal Address
PstlAdr
Optional
Other
Othr
Optional
Identification
Id
Mandatory
Scheme Name
SchmeNm
Optional

Issuer

Issr
Optional

Definition: Entity that assigns the identification.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

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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