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.

  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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