MT 101 Field Specifications

21. Field 77B: Regulatory Reporting

FORMAT

Option B 3*35x (Narrative)

In addition to narrative text, the following line formats may be used:

Line 1 /8a/2!a[//additional information] (Code) (Country) (Narrative)
Lines 2-3 [//continuation of additional information] (Narrative)

PRESENCE

Optional

DEFINITION

This field specifies code(s) for the statutory and/or regulatory information required by the authorities in the country of the Receiver or the Sender/originating customer.

CODES

When the residence of either the ordering customer or beneficiary customer is to be identified, the following codes may be used, placed between slashes ('/'):

ORDERRES Residence of ordering customer
BENEFRES Residence of beneficiary customer

USAGE RULES

Country consists of the ISO country code of the country of residence of the ordering customer or beneficiary customer.

The information specified must not have been explicitly conveyed in another field.