REGENT Registration of enterprise

TBG12 Accounting and Auditing, Registration, Financial Information

This message is designed to transmit legal, administrative and statutory information concerning the creation, change or cessation of a business activity within an enterprise. It can be exchanged between an enterprise and an authority responsible for registration or between any relevant body and its partners.

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Header

Position
Segment
Name
Max use

  1. To head, identify and specify a message.

    1. Data element S009/0057 is retained for upward compatibility. The use of
    S016 and/or S017 is encouraged in preference.
    2. The combination of the values carried in data elements 0062 and S009 shall
    be used to identify uniquely the message within its group (if used) or if
    not used, within its interchange, for the purpose of acknowledgement.

  2. To indicate the type and function of a message and to transmit the identifying number.

  3. To specify currencies used in the transaction and relevant details for the rate of exchange.

  4. Segment group 1
    Repeat 99

    1. To specify information necessary to establish the identity of a party.

    2. To specify a reference.

    3. To identify a specific attribute.

    4. To specify an address.

    5. To identify a communication number of a department or a person to whom communication should be directed.

  5. Segment group 2
    Repeat 99

    1. To identify documents and details directly related to it.

    2. To specify a reference.

    3. To specify date, and/or time, or period.

    4. To identify a specific attribute.

    5. To specify an address.

    6. To identify a place or a location and/or related locations.

    7. To identify a communication number of a department or a person to whom communication should be directed.

    8. To identify processing information.

    9. To provide free form or coded text information.

  6. Segment group 3
    Repeat 9

    1. To specify a monetary amount.

    2. To specify the instructions for payment.

    3. To identify an account and a related financial institution.

    4. To specify date, and/or time, or period.

  7. Segment group 4
    Repeat 99

    1. To specify details about events.

    2. To identify a specific attribute.

    3. To specify date, and/or time, or period.

    4. To provide free form or coded text information.

  8. Segment group 5
    Repeat 99999

    1. To identify a data set.

    2. To specify information necessary to establish the identity of a party.

    3. To identify relationships between objects.

    4. To specify a reference.

    5. Segment group 6
      Repeat 999

      1. To specify details about events.

      2. To identify a specific attribute.

      3. To specify date, and/or time, or period.

      4. To provide free form or coded text information.

      5. Segment group 7
        Repeat 9999

        1. To identify relationships between objects.

        2. To specify information necessary to establish the identity of a party.

        3. To specify a reference.

        4. To specify a nationality.

        5. To specify items of person demographic information.

        6. To specify date, and/or time, or period.

        7. To specify an address.

        8. To identify a place or a location and/or related locations.

        9. To identify a communication number of a department or a person to whom communication should be directed.

        10. To specify a pertinent quantity.

        11. To provide free form or coded text information.

        12. Segment group 8
          Repeat 99

          1. To identify a specific attribute.

          2. To identify processing information.

          3. To specify date, and/or time, or period.

          4. To specify physical measurements, including dimension tolerances, weights and counts.

          5. To provide free form or coded text information.

        13. Segment group 9
          Repeat 99

          1. To specify a monetary amount.

          2. To identify a specific attribute.

          3. To specify date, and/or time, or period.

          4. To specify a pertinent quantity.

          5. To provide free form or coded text information.

        14. Segment group 10
          Repeat 99

          1. To identify documents and details directly related to it.

          2. To identify a specific attribute.

          3. To identify a place or a location and/or related locations.

          4. To specify date, and/or time, or period.

        15. Segment group 11
          Repeat 9

          1. To specify relevant duty/tax/fee information.

          2. To identify a specific attribute.

          3. To identify a place or a location and/or related locations.

          4. To provide free form or coded text information.

        16. Segment group 12
          Repeat 9

          1. To specify employment details.

          2. To identify a specific attribute.

          3. To identify a place or a location and/or related locations.

          4. To specify date, and/or time, or period.

        17. Segment group 13
          Repeat 9

          1. To describe the insurance cover.

          2. Segment group 14
            Repeat 9

            1. To specify information necessary to establish the identity of a party.

            2. To specify an address.

            3. To identify a place or a location and/or related locations.

  9. To end and check the completeness of a message.

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