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
Reporting Period
RptgPrd
Optional
Status
Sts
Optional
Status Reason
StsRsn
Repetition (0..n)
Originator
Orgtr
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional
Organisation Identification
OrgId
Choice
Any BIC
AnyBIC
Optional

LEI

LEI
Optional

Definition: Legal entity identification as an alternate identification for a party.

Type: LEIIdentifier (String)

Restrictions:

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

Other
Othr
Repetition (0..n)
Private Identification
PrvtId
Choice
Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Reason
Rsn
Optional
Validation Rule
VldtnRule
Repetition (0..n)
Additional Information
AddtlInf
Repetition (0..n)
Status Date Time
StsDtTm
Optional
Package Status
PackgSts
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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