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

Comment

Cmnt
Optional

Definition: Any other additional information about the decision.

Type: Max20000Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 20000

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