InformationRequestOpeningV02auth.001.001.02

InformationRequestOpeningV02
InfReqOpng
Mandatory
Investigation Identification
InvstgtnId
Mandatory
Legal Mandate Basis
LglMndtBsis
Mandatory
Confidentiality Status
CnfdtltySts
Mandatory
Due Date
DueDt
Optional
Investigation Period
InvstgtnPrd
Mandatory
Search Criteria
SchCrit
Mandatory
Account
Acct
Choice
Identification
Id
Mandatory
Investigated Parties
InvstgtdPties
Mandatory

Code

Cd
Choice

Definition: Specifies the investigated parties as a code.

Type: InvestigatedParties1Code (String)

Allowed Values:

  • ALLP (All Parties): Investigated parties are all parties playig a role matching the search criteria.
  • OWNE (Owner): Investigated party is the owner.

Proprietary
Prtry
Choice
Authority Request Type
AuthrtyReqTp
Repetition (1..n)
Customer Identification
CstmrId
Choice
Payment Instrument
PmtInstrm
Choice
Original Transaction Number
OrgnlTxNb
Choice (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
AuthoritiesFinancial InstitutionInformationRequestOpeningV02
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