REGENT Registration of enterprise
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.
Position
Segment
Name
Max Use
0010
Mandatory
Max 1
To head, identify and specify a message.
0020
Mandatory
Max 1
To indicate the type and function of a message and to transmit the identifying number.
0030
Conditional
Max 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
Segment group 1
Mandatory
Repeat 99
0050
Mandatory
Max 1
To specify information necessary to establish the identity of a party.
0060
Conditional
Max 9
To specify a reference.
0070
Conditional
Max 9
To identify a specific attribute.
0080
Conditional
Max 9
To specify an address.
0090
Conditional
Max 9
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 2
Mandatory
Repeat 99
0110
Mandatory
Max 1
To identify documents and details directly related to it.
0120
Conditional
Max 9
To specify a reference.
0130
Conditional
Max 9
To specify date, and/or time, or period.
0140
Conditional
Max 9
To identify a specific attribute.
0150
Conditional
Max 9
To specify an address.
0160
Conditional
Max 9
To identify a place or a location and/or related locations.
0170
Conditional
Max 9
To identify a communication number of a department or a person to whom communication should be directed.
0180
Conditional
Max 1
To identify processing information.
0190
Conditional
Max 99
To provide free form or coded text information.
Segment group 3
Mandatory
Repeat 9
0210
Mandatory
Max 1
To specify a monetary amount.
0220
Conditional
Max 1
To specify the instructions for payment.
0230
Conditional
Max 1
To identify an account and a related financial institution.
0240
Conditional
Max 9
To specify date, and/or time, or period.
Segment group 4
Mandatory
Repeat 99
0260
Mandatory
Max 1
To specify details about events.
0270
Conditional
Max 9
To identify a specific attribute.
0280
Conditional
Max 9
To specify date, and/or time, or period.
0290
Conditional
Max 9
To provide free form or coded text information.
Segment group 5
Mandatory
Repeat 99999
0310
Mandatory
Max 1
To identify a data set.
0320
Conditional
Max 9
To specify information necessary to establish the identity of a party.
0330
Conditional
Max 1
To identify relationships between objects.
0340
Conditional
Max 9
To specify a reference.
Segment group 6
Mandatory
Repeat 999
0360
Mandatory
Max 1
To specify details about events.
0370
Conditional
Max 9
To identify a specific attribute.
0380
Conditional
Max 9
To specify date, and/or time, or period.
0390
Conditional
Max 99
To provide free form or coded text information.
Segment group 7
Mandatory
Repeat 9999
0410
Mandatory
Max 1
To identify relationships between objects.
0420
Conditional
Max 9
To specify information necessary to establish the identity of a party.
0430
Conditional
Max 999
To specify a reference.
0440
Conditional
Max 2
To specify a nationality.
0450
Conditional
Max 1
To specify items of person demographic information.
0460
Conditional
Max 9
To specify date, and/or time, or period.
0470
Conditional
Max 9
To specify an address.
0480
Conditional
Max 9
To identify a place or a location and/or related locations.
0490
Conditional
Max 9
To identify a communication number of a department or a person to whom communication should be directed.
0500
Conditional
Max 99
To specify a pertinent quantity.
0510
Conditional
Max 999
To provide free form or coded text information.
Segment group 8
Mandatory
Repeat 99
0530
Mandatory
Max 1
To identify a specific attribute.
0540
Conditional
Max 1
To identify processing information.
0550
Conditional
Max 9
To specify date, and/or time, or period.
0560
Conditional
Max 1
To specify physical measurements, including dimension tolerances, weights and counts.
0570
Conditional
Max 99
To provide free form or coded text information.
Segment group 9
Mandatory
Repeat 99
0590
Mandatory
Max 1
To specify a monetary amount.
0600
Conditional
Max 9
To identify a specific attribute.
0610
Conditional
Max 9
To specify date, and/or time, or period.
0620
Conditional
Max 9
To specify a pertinent quantity.
0630
Conditional
Max 99
To provide free form or coded text information.
Segment group 10
Mandatory
Repeat 99
0650
Mandatory
Max 1
To identify documents and details directly related to it.
0660
Conditional
Max 9
To identify a specific attribute.
0670
Conditional
Max 9
To identify a place or a location and/or related locations.
0680
Conditional
Max 9
To specify date, and/or time, or period.
Segment group 11
Mandatory
Repeat 9
0700
Mandatory
Max 1
To specify relevant duty/tax/fee information.
0710
Conditional
Max 9
To identify a specific attribute.
0720
Conditional
Max 9
To identify a place or a location and/or related locations.
0730
Conditional
Max 9
To provide free form or coded text information.
Segment group 12
Mandatory
Repeat 9
0750
Mandatory
Max 1
To specify employment details.
0760
Conditional
Max 9
To identify a specific attribute.
0770
Conditional
Max 9
To identify a place or a location and/or related locations.
0780
Conditional
Max 9
To specify date, and/or time, or period.
Segment group 13
Mandatory
Repeat 9
0800
Mandatory
Max 1
To describe the insurance cover.
Segment group 14
Mandatory
Repeat 9
0820
Mandatory
Max 1
To specify information necessary to establish the identity of a party.
0830
Conditional
Max 9
To specify an address.
0840
Conditional
Max 9
To identify a place or a location and/or related locations.
0850
Mandatory
Max 1
To end and check the completeness of a message.