FinancialSupervisedPartyIdentityReportV01auth.076.001.01

  • FinancialSupervisedPartyIdentityReportV01

Scope

This FinancialSupervisedPartyIdentityReport message is sent by the competent institution to report parties used for the purpose of the local regulation.

Outline

The FinancialSupervisedPartyIdentityReportV01 MessageDefinition is composed of 2 MessageBuildingBlocks:

  • Party Data — Provides appropriate instructions to update or cancel information about a party in the scope of the local regulation.
  • Supplementary Data — Additional information that can not be captured in the structured fields and/or any other specific block.

FinancialSupervisedPartyIdentityReportV01

FinSprvsdPtyIdntyRpt
Mandatory

Type: FinancialSupervisedPartyIdentityReportV01

Party Data
PtyData
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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