MT 103+ Field Specifications

22. 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 the code(s) for the statutory and/or regulatory information required by the authorities in the country of Receiver or Sender.

CODES

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

BENEFRES Residence of beneficiary customer
ORDERRES Residence of ordering 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.

In case the Receiver of the message is not legally obliged to forward the information to a regulatory body, he is allowed to ignore the content of this field.