ResolutionOfInvestigationV12camt.029.001.12

ResolutionOfInvestigationV12
RsltnOfInvstgtn
Mandatory
Assignment
Assgnmt
Mandatory
Resolved Case
RslvdCase
Optional
Status
Sts
Mandatory
Confirmation
Conf
Choice
Rejected Modification
RjctdMod
Choice (1..n)
Duplicate Of
DplctOf
Choice
Identification
Id
Mandatory
Creator
Cretr
Mandatory
Party
Pty
Choice
Agent
Agt
Choice
Financial Institution Identification
FinInstnId
Mandatory
BICFI
BICFI
Optional
Clearing System Member Identification
ClrSysMmbId
Optional
LEI
LEI
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Other
Othr
Optional

Identification

Id
Mandatory

Definition: Unique and unambiguous identification of a person.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Scheme Name
SchmeNm
Optional
Issuer
Issr
Optional
Branch Identification
BrnchId
Optional
Reopen Case Indication
ReopCaseIndctn
Optional
Assignment Cancellation Confirmation
AssgnmtCxlConf
Choice
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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