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

Definition: Information detail about the institution supervising the party under the local regulation.

Type: SupervisingAuthorityIdentification1Choice

Proprietary Identification
PrtryId
Choice
Full Name
FullNm
Choice
Postal Address
PstlAdr
Optional
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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