ResolutionOfInvestigationV12camt.029.001.12

ResolutionOfInvestigationV12
RsltnOfInvstgtn
Mandatory
Assignment
Assgnmt
Mandatory
Identification
Id
Mandatory
Assigner
Assgnr
Mandatory
Party
Pty
Choice
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
Agent
Agt
Choice
Assignee
Assgne
Mandatory
Creation Date Time
CreDtTm
Mandatory
Resolved Case
RslvdCase
Optional
Status
Sts
Mandatory
Cancellation Details
CxlDtls
Repetition (0..n)
Modification Details
ModDtls
Optional
Claim Non Receipt Details
ClmNonRctDtls
Optional
Statement Details
StmtDtls
Optional
Correction Transaction
CrrctnTx
Optional
Resolution Related Information
RsltnRltdInf
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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