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
Status
Sts
Repetition (1..n)
Country
Ctry
Optional
Competent Authority
CmptntAuthrty
Mandatory
Status
Sts
Optional
Status Reason
StsRsn
Mandatory
Activity Period
ActvtyPrd
Optional
Date
Dt
Choice
From Date
FrDt
Choice
To Date
ToDt
Choice
From Date To Date
FrDtToDt
Choice
From Date
FrDt
Mandatory

To Date

ToDt
Mandatory

Definition: Date and time at which the range ends.

Type: ISODate

Restrictions:

    Comment
    Cmnt
    Optional
    Technical Validity Period
    TechVldtyPrd
    Optional
    Supplementary Data
    SplmtryData
    Repetition (0..n)
    Cancellation
    Cxl
    Choice
    Supplementary Data
    SplmtryData
    Repetition (0..n)
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