D10A
Message D10A/REGENT
Registration of enterprise message
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.
Message description
UNH
M(1) : Message headerA 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 10A 0051 UN
BGM
M(1) : Beginning of messageA segment to identify the function of the message and to transmit its identification number.
CUX
C(1) : CurrenciesA segment to specify the default currency used to express the monetary amounts contained in the whole message.
SG1 M(99) : PNA-RFF-ATT-ADR-COM
A segment group identifying and providing details relating to parties at message level, such as message sender and receiver, declarant and signatory.
PNA
M(1) : Party identificationA segment providing the names and identifier of the parties involved in the transmission of the message or in a transaction associated to the message.
RFF
C(9) : ReferenceA segment providing additional references related to the parties.
ATT
C(9) : AttributeA segment to indicate attributes of the parties.
ADR
C(9) : AddressA segment to specify addresses related to the parties.
COM
C(9) : Communication contactA segment to indicate communication numbers relevant to the described parties.
SG2 C(99) : DOC-RFF-DTM-ATT-ADR-LOC-COM-GEI-FTX
A segment group to identify supporting documents at message and declaration level.
DOC
M(1) : Document/message detailsA segment identifying and providing information relating to the documents.
RFF
C(9) : ReferenceA segment to provide additional references related to the documents.
DTM
C(9) : Date/time/periodA segment to indicate dates related to the documents.
ATT
C(9) : AttributeA segment to specify attributes of the documents.
ADR
C(9) : AddressA segment to provide addresses associated with the documents such as a postal address.
LOC
C(9) : Place/location identificationA segment to describe locations associated with the documents such as place of signature or place of delivery.
COM
C(9) : Communication contactA segment to provide communication numbers related to the documents, such as the one used to transmit a document via a specified channel.
GEI
C(1) : Processing informationA segment to specify an indicator related to the processing of the documents.
FTX
C(99) : Free textA segment to provide additional free text information concerning the documents.
SG3 C(9) : MOA-PAI-FII-DTM
A segment group to specify details about the payment related to the cost of a formality, such as registration fees.
MOA
M(1) : Monetary amountA segment to indicate the paid amount.
PAI
C(1) : Payment instructionsA segment to detail instructions for the payment, such as payment means.
FII
C(1) : Financial institution informationA segment to identify an account and the related financial institution relevant for the payment.
DTM
C(9) : Date/time/periodA segment to provide dates related to the payment.
SG4 M(99) : EVE-ATT-DTM-FTX
A segment group to identify and describe the events reported in the message. This group may provide a summary of the events described in details in the rest of the message.
EVE
M(1) : EventA segment to identify the event reported in the message.
ATT
C(9) : AttributeA segment to indicate attributes associated with the events.
DTM
C(9) : Date/time/periodA segment to specify dates related to the events.
FTX
C(9) : Free textA segment to provide free text information related to the events.
SG5 M(99999) : DSI-PNA-REL-RFF-SG6
A segment group to provide information on relevant entities belonging to an enterprise to which events apply. An entity designates a component of the structure of an enterprise such as its legal entity, a branch or an agency. This group may describe entities referring to different enterprises when events affect them all together.
DSI
M(1) : Data set identificationA segment to identify a data set referring to an entity within an enterprise.
PNA
C(9) : Party identificationA segment to provide the names and identifier of the parties associated with the entity of the enterprise currently described.
REL
C(1) : RelationshipA segment to indicate the relationship between the entity currently described and others previously provided.
RFF
C(9) : ReferenceA segment to provide references related to the entity described such as a unique identifier of the entity which is in relation with it.
SG6 M(999) : EVE-ATT-DTM-FTX-SG7
A segment group to identify and provide information related to events applying to the entity of the enterprise.
EVE
M(1) : EventA segment to identify events applying to the entity of the enterprise.
ATT
C(9) : AttributeA segment to provide attributes associated with the events.
DTM
C(9) : Date/time/periodA segment to indicate dates associated with the events.
FTX
C(99) : Free textA segment to provide free text information related to the events.
SG7 M(9999) : REL-PNA-RFF-NAT-PDI-DTM-ADR-LOC-COM-QTY-FTX-SG8-SG9-SG10-SG11-SG12-SG13
A segment group to provide detailed information related to the events applying to the described entity of the enterprise.
REL
M(1) : RelationshipA segment to identify the relationship between data contained in this group.
PNA
C(9) : Party identificationA segment to provide the names and the identifier of a related party.
RFF
C(999) : ReferenceA segment to indicate references associated with the information described in the group, such as additional reference numbers of a related party.
NAT
C(2) : NationalityA segment to provide the nationality of a related party.
PDI
C(1) : Person demographic informationA segment to indicate the marital status of a related party.
DTM
C(9) : Date/time/periodA segment to provide dates associated with event-related information described in the group, such as the related party date of birth or accounting dates.
ADR
C(9) : AddressA segment to provide addresses associated with the event- related information described in the group.
LOC
C(9) : Place/location identificationA 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.
COM
C(9) : Communication contactA segment to provide communication numbers associated with the event-related information described in the group.
QTY
C(99) : QuantityA segment to provide quantities associated with the event- related information described in the group, such as a number of employees.
FTX
C(999) : Free textA segment to provide additional free text information concerning the event-related information described in the group.
SG8 C(99) : ATT-GEI-DTM-MEA-FTX
A segment group to provide relevant attributes applying to the event-related information described in the group, such as a business activity characteristic.
ATT
M(1) : AttributeA segment to identify attributes associated with the event-related information described in the group.
GEI
C(1) : Processing informationA segment to specify a processing indicator associated with the described attribute.
DTM
C(9) : Date/time/periodA segment to provide dates associated with the described attribute.
MEA
C(1) : MeasurementsA segment to specify a measurement applicable to the described attribute.
FTX
C(99) : Free textA segment to provide additional free text information concerning the described attribute.
SG9 C(99) : MOA-ATT-DTM-QTY-FTX
A segment group to provide details on relevant monetary amounts associated with the event-related information described in the group, such as capital amount or share holding amount.
MOA
M(1) : Monetary amountA segment to provide details on a monetary amount associated with the event-related information described in the group.
ATT
C(9) : AttributeA segment to specify relevant attributes applicable to the provided monetary amount.
DTM
C(9) : Date/time/periodA segment to indicate dates associated with the provided monetary amount.
QTY
C(9) : QuantityA segment to indicate relevant quantities associated with the provided monetary amount.
FTX
C(99) : Free textA segment to specify any additional free text information associated with the provided monetary amount.
SG10 C(99) : DOC-ATT-LOC-DTM
A segment group to provide details on documents associated with the event-related information described in the group, such as: - supporting document, - written proof, - specific authorization.
DOC
M(1) : Document/message detailsA segment to identify the related documents.
ATT
C(9) : AttributeA segment to specify attributes applicable to the related documents.
LOC
C(9) : Place/location identificationA segment to provide locations associated with the related documents.
DTM
C(9) : Date/time/periodA segment to indicate dates applicable to the related documents.
SG11 C(9) : TAX-ATT-LOC-FTX
A segment group to provide tax related information.
TAX
M(1) : Duty/tax/fee detailsA segment to identify and describe the tax information.
ATT
C(9) : AttributeA segment to provide any tax related attribute such as a tax system characteristic or a periodicity of payment.
LOC
C(9) : Place/location identificationA segment to provide any tax related locations.
FTX
C(9) : Free textA segment to provide any tax related free text information.
SG12 C(9) : EMP-ATT-LOC-DTM
A segment group to provide employment related information.
EMP
M(1) : Employment detailsA segment to identify the employment type and category.
ATT
C(9) : AttributeA segment to provide employment related attributes.
LOC
C(9) : Place/location identificationA segment to provide employment related locations.
DTM
C(9) : Date/time/periodA segment to provide employment related dates.
SG13 C(9) : ICD-SG14
A segment group to provide insurance coverage related information.
ICD
M(1) : Insurance cover descriptionA segment to identify and describe the related insurance coverage.
SG14 C(9) : PNA-ADR-LOC
A segment group to identify and describe parties involved in the insurance coverage, such as an health insurance organization or a pension scheme.
PNA
M(1) : Party identificationA segment to provide names and identifier of a party involved in the insurance coverage.
ADR
C(9) : AddressA segment to provide addresses related to the party involved in the insurance coverage.
LOC
C(9) : Place/location identificationA segment to provide locations related to the party involved in the insurance coverage.
UNT
M(1) : Message trailerA 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.
Message structure
UNH, Message header M 1 BGM, Beginning of message M 1 CUX, Currencies C 1 --- Segment Group 1 ------------------------- M 99 -------+ PNA, Party identification M 1 | RFF, Reference C 9 | ATT, Attribute C 9 | ADR, Address C 9 | COM, Communication contact C 9 | ---- -----------------------------------------------------------+ --- Segment Group 2 ------------------------- C 99 -------+ DOC, Document/message details M 1 | RFF, Reference C 9 | DTM, Date/time/period C 9 | ATT, Attribute C 9 | ADR, Address C 9 | LOC, Place/location identification C 9 | COM, Communication contact C 9 | GEI, Processing information C 1 | FTX, Free text C 99 | ---- -----------------------------------------------------------+ --- Segment Group 3 ------------------------- C 9 -------+ MOA, Monetary amount M 1 | PAI, Payment instructions C 1 | FII, Financial institution information C 1 | DTM, Date/time/period C 9 | ---- -----------------------------------------------------------+ --- Segment Group 4 ------------------------- M 99 -------+ EVE, Event M 1 | ATT, Attribute C 9 | DTM, Date/time/period C 9 | FTX, Free text C 9 | ---- -----------------------------------------------------------+ --- Segment Group 5 ------------------------- M 99999 -------+ DSI, Data set identification M 1 | PNA, Party identification C 9 | REL, Relationship C 1 | RFF, Reference C 9 | | --- Segment Group 6 ------------------------- M 999 ------+| EVE, Event M 1 || ATT, Attribute C 9 || DTM, Date/time/period C 9 || FTX, Free text C 99 || || --- Segment Group 7 ------------------------- M 9999 -----+|| REL, Relationship M 1 ||| PNA, Party identification C 9 ||| RFF, Reference C 999 ||| NAT, Nationality C 2 ||| PDI, Person demographic information C 1 ||| DTM, Date/time/period C 9 ||| ADR, Address C 9 ||| LOC, Place/location identification C 9 ||| COM, Communication contact C 9 ||| QTY, Quantity C 99 ||| FTX, Free text C 999 ||| ||| --- Segment Group 8 ------------------------- C 99 ----+||| ATT, Attribute M 1 |||| GEI, Processing information C 1 |||| DTM, Date/time/period C 9 |||| MEA, Measurements C 1 |||| FTX, Free text C 99 |||| ---- --------------------------------------------------------+||| ||| --- Segment Group 9 ------------------------- C 99 ----+||| MOA, Monetary amount M 1 |||| ATT, Attribute C 9 |||| DTM, Date/time/period C 9 |||| QTY, Quantity C 9 |||| FTX, Free text C 99 |||| ---- --------------------------------------------------------+||| ||| --- Segment Group 10 ------------------------ C 99 ----+||| DOC, Document/message details M 1 |||| ATT, Attribute C 9 |||| LOC, Place/location identification C 9 |||| DTM, Date/time/period C 9 |||| ---- --------------------------------------------------------+||| ||| --- Segment Group 11 ------------------------ C 9 ----+||| TAX, Duty/tax/fee details M 1 |||| ATT, Attribute C 9 |||| LOC, Place/location identification C 9 |||| FTX, Free text C 9 |||| ---- --------------------------------------------------------+||| ||| --- Segment Group 12 ------------------------ C 9 ----+||| EMP, Employment details M 1 |||| ATT, Attribute C 9 |||| LOC, Place/location identification C 9 |||| DTM, Date/time/period C 9 |||| ---- --------------------------------------------------------+||| ||| --- Segment Group 13 ------------------------ C 9 ----+||| ICD, Insurance cover description M 1 |||| |||| --- Segment Group 14 ------------------------ C 9 ---+|||| PNA, Party identification M 1 ||||| ADR, Address C 9 ||||| LOC, Place/location identification C 9 ||||| ---- -------------------------------------------------------+++++ UNT, Message trailer M 1