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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Position
Segment
Name
Max use

  1. A service segment starting and uniquely identifying a message. The message type code for the Registration of enterprise message is REGENT. Note: Registration of enterprise messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 REGENT 0052 D 0054 13B 0051 UN

  2. A segment to identify the function of the message and to transmit its identification number.

  3. A segment to specify the default currency used to express the monetary amounts contained in the whole message.

  4. Segment group 1
    Repeat 99

    1. A segment providing the names and identifier of the parties involved in the transmission of the message or in a transaction associated to the message.

    2. A segment providing additional references related to the parties.

    3. A segment to indicate attributes of the parties.

    4. A segment to specify addresses related to the parties.

    5. A segment to indicate communication numbers relevant to the described parties.

  5. Segment group 2
    Repeat 99

    1. A segment identifying and providing information relating to the documents.

    2. A segment to provide additional references related to the documents.

    3. A segment to indicate dates related to the documents.

    4. A segment to specify attributes of the documents.

    5. A segment to provide addresses associated with the documents such as a postal address.

    6. A segment to describe locations associated with the documents such as place of signature or place of delivery.

    7. A segment to provide communication numbers related to the documents, such as the one used to transmit a document via a specified channel.

    8. A segment to specify an indicator related to the processing of the documents.

    9. A segment to provide additional free text information concerning the documents.

  6. Segment group 3
    Repeat 9

    1. A segment to indicate the paid amount.

    2. A segment to detail instructions for the payment, such as payment means.

    3. A segment to identify an account and the related financial institution relevant for the payment.

    4. A segment to provide dates related to the payment.

  7. Segment group 4
    Repeat 99

    1. A segment to identify the event reported in the message.

    2. A segment to indicate attributes associated with the events.

    3. A segment to specify dates related to the events.

    4. A segment to provide free text information related to the events.

  8. Segment group 5
    Repeat 99999

    1. A segment to identify a data set referring to an entity within an enterprise.

    2. A segment to provide the names and identifier of the parties associated with the entity of the enterprise currently described.

    3. A segment to indicate the relationship between the entity currently described and others previously provided.

    4. A segment to provide references related to the entity described such as a unique identifier of the entity which is in relation with it.

    5. Segment group 6
      Repeat 999

      1. A segment to identify events applying to the entity of the enterprise.

      2. A segment to provide attributes associated with the events.

      3. A segment to indicate dates associated with the events.

      4. A segment to provide free text information related to the events.

      5. Segment group 7
        Repeat 9999

        1. A segment to identify the relationship between data contained in this group.

        2. A segment to provide the names and the identifier of a related party.

        3. A segment to indicate references associated with the information described in the group, such as additional reference numbers of a related party.

        4. A segment to provide the nationality of a related party.

        5. A segment to indicate the marital status of a related party.

        6. A segment to provide dates associated with event-related information described in the group, such as the related party date of birth or accounting dates.

        7. A segment to provide addresses associated with the event- related information described in the group.

        8. A segment to provide locations associated with the event- related information described in the group, such as the place of birth of a related party or the operating place of an enterprise.

        9. A segment to provide communication numbers associated with the event-related information described in the group.

        10. A segment to provide quantities associated with the event- related information described in the group, such as a number of employees.

        11. A segment to provide additional free text information concerning the event-related information described in the group.

        12. Segment group 8
          Repeat 99

          1. A segment to identify attributes associated with the event-related information described in the group.

          2. A segment to specify a processing indicator associated with the described attribute.

          3. A segment to provide dates associated with the described attribute.

          4. A segment to specify a measurement applicable to the described attribute.

          5. A segment to provide additional free text information concerning the described attribute.

        13. Segment group 9
          Repeat 99

          1. A segment to provide details on a monetary amount associated with the event-related information described in the group.

          2. A segment to specify relevant attributes applicable to the provided monetary amount.

          3. A segment to indicate dates associated with the provided monetary amount.

          4. A segment to indicate relevant quantities associated with the provided monetary amount.

          5. A segment to specify any additional free text information associated with the provided monetary amount.

        14. Segment group 10
          Repeat 99

          1. A segment to identify the related documents.

          2. A segment to specify attributes applicable to the related documents.

          3. A segment to provide locations associated with the related documents.

          4. A segment to indicate dates applicable to the related documents.

        15. Segment group 11
          Repeat 9

          1. A segment to identify and describe the tax information.

          2. A segment to provide any tax related attribute such as a tax system characteristic or a periodicity of payment.

          3. A segment to provide any tax related locations.

          4. A segment to provide any tax related free text information.

        16. Segment group 12
          Repeat 9

          1. A segment to identify the employment type and category.

          2. A segment to provide employment related attributes.

          3. A segment to provide employment related locations.

          4. A segment to provide employment related dates.

        17. Segment group 13
          Repeat 9

          1. A segment to identify and describe the related insurance coverage.

          2. Segment group 14
            Repeat 9

            1. A segment to provide names and identifier of a party involved in the insurance coverage.

            2. A segment to provide addresses related to the party involved in the insurance coverage.

            3. A segment to provide locations related to the party involved in the insurance coverage.

  9. A service segment ending a message, giving the total number of segments in the message (including the UNH & UNT) and the control reference number of the message.

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