FinancialSupervisedPartyIdentityReportV01auth.076.001.01

FinancialSupervisedPartyIdentityReportV01
FinSprvsdPtyIdntyRpt
Mandatory
Party Data
PtyData
Repetition (1..n)
Update
Upd
Choice
Technical Record Identification
TechRcrdId
Optional
Identification
Id
Mandatory
Previous Identification
PrvsId
Optional
Other
Othr
Mandatory
Full Name
FullNm
Optional
Country
Ctry
Optional
Party Type
PtyTp
Mandatory
Supervising Authority
SprvsgAuthrty
Mandatory

Postal Address

PstlAdr
Optional

Definition: Address used to communicate with the party as recorded in the registration in its legal jurisdiction.

Type: PostalAddress6

Address Type
AdrTp
Optional
Department
Dept
Optional
Sub Department
SubDept
Optional
Street Name
StrtNm
Optional
Building Number
BldgNb
Optional
Post Code
PstCd
Optional
Town Name
TwnNm
Optional
Country Sub Division
CtrySubDvsn
Optional
Country
Ctry
Optional
Address Line
AdrLine
Repetition (0..7)
Contact
Ctct
Optional
Comment
Cmnt
Optional
Status
Sts
Repetition (1..n)
Technical Validity Period
TechVldtyPrd
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
Cancellation
Cxl
Choice
Supplementary Data
SplmtryData
Repetition (0..n)
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