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
00010
Mandatory
Max 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 15A 0051 UN
00020
Mandatory
Max 1
A segment to identify the function of the message and to transmit its identification number.
00030
Conditional
Max 1
A segment to specify the default currency used to express the monetary amounts contained in the whole message.
Segment group 1
Mandatory
Repeat 99
00050
Mandatory
Max 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.
00060
Conditional
Max 9
A segment providing additional references related to the parties.
00070
Conditional
Max 9
A segment to indicate attributes of the parties.
00080
Conditional
Max 9
A segment to specify addresses related to the parties.
00090
Conditional
Max 9
A segment to indicate communication numbers relevant to the described parties.
Segment group 2
Mandatory
Repeat 99
00110
Mandatory
Max 1
A segment identifying and providing information relating to the documents.
00120
Conditional
Max 9
A segment to provide additional references related to the documents.
00130
Conditional
Max 9
A segment to indicate dates related to the documents.
00140
Conditional
Max 9
A segment to specify attributes of the documents.
00150
Conditional
Max 9
A segment to provide addresses associated with the documents such as a postal address.
00160
Conditional
Max 9
A segment to describe locations associated with the documents such as place of signature or place of delivery.
00170
Conditional
Max 9
A segment to provide communication numbers related to the documents, such as the one used to transmit a document via a specified channel.
00180
Conditional
Max 1
A segment to specify an indicator related to the processing of the documents.
00190
Conditional
Max 99
A segment to provide additional free text information concerning the documents.
Segment group 3
Mandatory
Repeat 9
00210
Mandatory
Max 1
A segment to indicate the paid amount.
00220
Conditional
Max 1
A segment to detail instructions for the payment, such as payment means.
00230
Conditional
Max 1
A segment to identify an account and the related financial institution relevant for the payment.
00240
Conditional
Max 9
A segment to provide dates related to the payment.
Segment group 4
Mandatory
Repeat 99
00260
Mandatory
Max 1
A segment to identify the event reported in the message.
00270
Conditional
Max 9
A segment to indicate attributes associated with the events.
00280
Conditional
Max 9
A segment to specify dates related to the events.
00290
Conditional
Max 9
A segment to provide free text information related to the events.
Segment group 5
Mandatory
Repeat 99999
00310
Mandatory
Max 1
A segment to identify a data set referring to an entity within an enterprise.
00320
Conditional
Max 9
A segment to provide the names and identifier of the parties associated with the entity of the enterprise currently described.
00330
Conditional
Max 1
A segment to indicate the relationship between the entity currently described and others previously provided.
00340
Conditional
Max 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 6
Mandatory
Repeat 999
00360
Mandatory
Max 1
A segment to identify events applying to the entity of the enterprise.
00370
Conditional
Max 9
A segment to provide attributes associated with the events.
00380
Conditional
Max 9
A segment to indicate dates associated with the events.
00390
Conditional
Max 99
A segment to provide free text information related to the events.
Segment group 7
Mandatory
Repeat 9999
00410
Mandatory
Max 1
A segment to identify the relationship between data contained in this group.
00420
Conditional
Max 9
A segment to provide the names and the identifier of a related party.
00430
Conditional
Max 999
A segment to indicate references associated with the information described in the group, such as additional reference numbers of a related party.
00440
Conditional
Max 2
A segment to provide the nationality of a related party.
00450
Conditional
Max 1
A segment to indicate the marital status of a related party.
00460
Conditional
Max 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.
00470
Conditional
Max 9
A segment to provide addresses associated with the event- related information described in the group.
00480
Conditional
Max 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.
00490
Conditional
Max 9
A segment to provide communication numbers associated with the event-related information described in the group.
00500
Conditional
Max 99
A segment to provide quantities associated with the event- related information described in the group, such as a number of employees.
00510
Conditional
Max 999
A segment to provide additional free text information concerning the event-related information described in the group.
Segment group 8
Mandatory
Repeat 99
00530
Mandatory
Max 1
A segment to identify attributes associated with the event-related information described in the group.
00540
Conditional
Max 1
A segment to specify a processing indicator associated with the described attribute.
00550
Conditional
Max 9
A segment to provide dates associated with the described attribute.
00560
Conditional
Max 1
A segment to specify a measurement applicable to the described attribute.
00570
Conditional
Max 99
A segment to provide additional free text information concerning the described attribute.
Segment group 9
Mandatory
Repeat 99
00590
Mandatory
Max 1
A segment to provide details on a monetary amount associated with the event-related information described in the group.
00600
Conditional
Max 9
A segment to specify relevant attributes applicable to the provided monetary amount.
00610
Conditional
Max 9
A segment to indicate dates associated with the provided monetary amount.
00620
Conditional
Max 9
A segment to indicate relevant quantities associated with the provided monetary amount.
00630
Conditional
Max 99
A segment to specify any additional free text information associated with the provided monetary amount.
Segment group 10
Mandatory
Repeat 99
00650
Mandatory
Max 1
A segment to identify the related documents.
00660
Conditional
Max 9
A segment to specify attributes applicable to the related documents.
00670
Conditional
Max 9
A segment to provide locations associated with the related documents.
00680
Conditional
Max 9
A segment to indicate dates applicable to the related documents.
Segment group 11
Mandatory
Repeat 9
00700
Mandatory
Max 1
A segment to identify and describe the tax information.
00710
Conditional
Max 9
A segment to provide any tax related attribute such as a tax system characteristic or a periodicity of payment.
00720
Conditional
Max 9
A segment to provide any tax related locations.
00730
Conditional
Max 9
A segment to provide any tax related free text information.
Segment group 12
Mandatory
Repeat 9
00750
Mandatory
Max 1
A segment to identify the employment type and category.
00760
Conditional
Max 9
A segment to provide employment related attributes.
00770
Conditional
Max 9
A segment to provide employment related locations.
00780
Conditional
Max 9
A segment to provide employment related dates.
Segment group 13
Mandatory
Repeat 9
00800
Mandatory
Max 1
A segment to identify and describe the related insurance coverage.
Segment group 14
Mandatory
Repeat 9
00820
Mandatory
Max 1
A segment to provide names and identifier of a party involved in the insurance coverage.
00830
Conditional
Max 9
A segment to provide addresses related to the party involved in the insurance coverage.
00840
Conditional
Max 9
A segment to provide locations related to the party involved in the insurance coverage.
00850
Mandatory
Max 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.