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.
Header
- 00010Message headerMandatoryMax 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 15B 0051 UN
1. Data element S009/0057 is retained for upward compatibility. The use ofS016 and/or S017 is encouraged in preference.2. The combination of the values carried in data elements 0062 and S009 shallbe used to identify uniquely the message within its group (if used) or ifnot used, within its interchange, for the purpose of acknowledgement. - 00020Beginning of messageMandatoryMax 1
A segment to identify the function of the message and to transmit its identification number.
- 00030CurrenciesConditionalMax 1
A segment to specify the default currency used to express the monetary amounts contained in the whole message.
- Segment group 1Repeat 99
- 00050Party identificationMandatoryMax 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.
- 00060ReferenceConditionalMax 9
A segment providing additional references related to the parties.
- 00070AttributeConditionalMax 9
A segment to indicate attributes of the parties.
- 00080AddressConditionalMax 9
A segment to specify addresses related to the parties.
- 00090Communication contactConditionalMax 9
A segment to indicate communication numbers relevant to the described parties.
- 00050Party identificationMandatoryMax 1
- Segment group 2Repeat 99
- 00110Document/message detailsMandatoryMax 1
A segment identifying and providing information relating to the documents.
- 00120ReferenceConditionalMax 9
A segment to provide additional references related to the documents.
- 00130Date/time/periodConditionalMax 9
A segment to indicate dates related to the documents.
- 00140AttributeConditionalMax 9
A segment to specify attributes of the documents.
- 00150AddressConditionalMax 9
A segment to provide addresses associated with the documents such as a postal address.
- 00160Place/location identificationConditionalMax 9
A segment to describe locations associated with the documents such as place of signature or place of delivery.
- 00170Communication contactConditionalMax 9
A segment to provide communication numbers related to the documents, such as the one used to transmit a document via a specified channel.
- 00180Processing informationConditionalMax 1
A segment to specify an indicator related to the processing of the documents.
- 00190Free textConditionalMax 99
A segment to provide additional free text information concerning the documents.
- 00110Document/message detailsMandatoryMax 1
- Segment group 3Repeat 9
- 00210Monetary amountMandatoryMax 1
A segment to indicate the paid amount.
- 00220Payment instructionsConditionalMax 1
A segment to detail instructions for the payment, such as payment means.
- 00230Financial institution informationConditionalMax 1
A segment to identify an account and the related financial institution relevant for the payment.
- 00240Date/time/periodConditionalMax 9
A segment to provide dates related to the payment.
- 00210Monetary amountMandatoryMax 1
- Segment group 4Repeat 99
- 00260EventMandatoryMax 1
A segment to identify the event reported in the message.
- 00270AttributeConditionalMax 9
A segment to indicate attributes associated with the events.
- 00280Date/time/periodConditionalMax 9
A segment to specify dates related to the events.
- 00290Free textConditionalMax 9
A segment to provide free text information related to the events.
- 00260EventMandatoryMax 1
- Segment group 5Repeat 99999
- 00310Data set identificationMandatoryMax 1
A segment to identify a data set referring to an entity within an enterprise.
- 00320Party identificationConditionalMax 9
A segment to provide the names and identifier of the parties associated with the entity of the enterprise currently described.
- 00330RelationshipConditionalMax 1
A segment to indicate the relationship between the entity currently described and others previously provided.
- 00340ReferenceConditionalMax 9
A segment to provide references related to the entity described such as a unique identifier of the entity which is in relation with it.
- Segment group 6Repeat 999
- 00360EventMandatoryMax 1
A segment to identify events applying to the entity of the enterprise.
- 00370AttributeConditionalMax 9
A segment to provide attributes associated with the events.
- 00380Date/time/periodConditionalMax 9
A segment to indicate dates associated with the events.
- 00390Free textConditionalMax 99
A segment to provide free text information related to the events.
- Segment group 7Repeat 9999
- 00410RelationshipMandatoryMax 1
A segment to identify the relationship between data contained in this group.
- 00420Party identificationConditionalMax 9
A segment to provide the names and the identifier of a related party.
- 00430ReferenceConditionalMax 999
A segment to indicate references associated with the information described in the group, such as additional reference numbers of a related party.
- 00440NationalityConditionalMax 2
A segment to provide the nationality of a related party.
- 00450Person demographic informationConditionalMax 1
A segment to indicate the marital status of a related party.
- 00460Date/time/periodConditionalMax 9
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.
- 00470AddressConditionalMax 9
A segment to provide addresses associated with the event- related information described in the group.
- 00480Place/location identificationConditionalMax 9
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.
- 00490Communication contactConditionalMax 9
A segment to provide communication numbers associated with the event-related information described in the group.
- 00500QuantityConditionalMax 99
A segment to provide quantities associated with the event- related information described in the group, such as a number of employees.
- 00510Free textConditionalMax 999
A segment to provide additional free text information concerning the event-related information described in the group.
- Segment group 8Repeat 99
- 00530AttributeMandatoryMax 1
A segment to identify attributes associated with the event-related information described in the group.
- 00540Processing informationConditionalMax 1
A segment to specify a processing indicator associated with the described attribute.
- 00550Date/time/periodConditionalMax 9
A segment to provide dates associated with the described attribute.
- 00560MeasurementsConditionalMax 1
A segment to specify a measurement applicable to the described attribute.
- 00570Free textConditionalMax 99
A segment to provide additional free text information concerning the described attribute.
- 00530AttributeMandatoryMax 1
- Segment group 9Repeat 99
- 00590Monetary amountMandatoryMax 1
A segment to provide details on a monetary amount associated with the event-related information described in the group.
- 00600AttributeConditionalMax 9
A segment to specify relevant attributes applicable to the provided monetary amount.
- 00610Date/time/periodConditionalMax 9
A segment to indicate dates associated with the provided monetary amount.
- 00620QuantityConditionalMax 9
A segment to indicate relevant quantities associated with the provided monetary amount.
- 00630Free textConditionalMax 99
A segment to specify any additional free text information associated with the provided monetary amount.
- 00590Monetary amountMandatoryMax 1
- Segment group 10Repeat 99
- 00650Document/message detailsMandatoryMax 1
A segment to identify the related documents.
- 00660AttributeConditionalMax 9
A segment to specify attributes applicable to the related documents.
- 00670Place/location identificationConditionalMax 9
A segment to provide locations associated with the related documents.
- 00680Date/time/periodConditionalMax 9
A segment to indicate dates applicable to the related documents.
- 00650Document/message detailsMandatoryMax 1
- Segment group 11Repeat 9
- 00700Duty/tax/fee detailsMandatoryMax 1
A segment to identify and describe the tax information.
- 00710AttributeConditionalMax 9
A segment to provide any tax related attribute such as a tax system characteristic or a periodicity of payment.
- 00720Place/location identificationConditionalMax 9
A segment to provide any tax related locations.
- 00730Free textConditionalMax 9
A segment to provide any tax related free text information.
- 00700Duty/tax/fee detailsMandatoryMax 1
- Segment group 12Repeat 9
- 00750Employment detailsMandatoryMax 1
A segment to identify the employment type and category.
- 00760AttributeConditionalMax 9
A segment to provide employment related attributes.
- 00770Place/location identificationConditionalMax 9
A segment to provide employment related locations.
- 00780Date/time/periodConditionalMax 9
A segment to provide employment related dates.
- 00750Employment detailsMandatoryMax 1
- Segment group 13Repeat 9
- 00800Insurance cover descriptionMandatoryMax 1
A segment to identify and describe the related insurance coverage.
- Segment group 14Repeat 9
- 00820Party identificationMandatoryMax 1
A segment to provide names and identifier of a party involved in the insurance coverage.
- 00830AddressConditionalMax 9
A segment to provide addresses related to the party involved in the insurance coverage.
- 00840Place/location identificationConditionalMax 9
A segment to provide locations related to the party involved in the insurance coverage.
- 00820Party identificationMandatoryMax 1
- 00800Insurance cover descriptionMandatoryMax 1
- 00410RelationshipMandatoryMax 1
- 00360EventMandatoryMax 1
- 00310Data set identificationMandatoryMax 1
- 00850Message trailerMandatoryMax 1
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.
1. 0062, the value shall be identical to the value in 0062 in thecorresponding UNH segment.