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
Customer Identification
CstmrId
Choice
Party
Pty
Mandatory
Authority Request
AuthrtyReq
Repetition (1..n)
Type
Tp
Mandatory
Investigated Roles
InvstgtdRoles
Mandatory
Additional Investigated Parties
AddtlInvstgtdPties
Optional

Additional Information

AddtlInf
Optional

Definition: Additional information, in free text form, to complement the requested information.

Type: Max500Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 500

Payment Instrument
PmtInstrm
Choice
Original Transaction Number
OrgnlTxNb
Choice (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
AuthoritiesFinancial InstitutionInformationRequestOpeningV02
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