Property term |
Cardinality |
Definition |
Request | 1..1 | An act of politely or formally asking for something, based on a legal instrument.
|
Identifier | 0..1 | The unique identification of the request. |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Decision | 1..1 | a conclusion or resolution reached after consideration by an authority
|
Type | 1..1 | Type of the decision
e.g. conviction, rejection of a claim, order |
Date | 1..1 | Date of the decision |
Description | 0..1 | Explanation of the decision |
Identifier | 1..1 | . |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Issuing Court | 0..1 | . |
Authority | 0..1 | . |
Name | 0..1 | . |
Kind Of Authority | 0..1 | Codelist listing all kinds of authorities that can take decisions |
Address | 0..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Creditor Party | 1..1 | .. |
Identifier | 0..1 | A way of identifying a party by a registration number in a registry. |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Person | 0..1 | Natural person (individual)
|
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Second Family Name | 0..1 | . |
Given Name | 0..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Date Of Birth | 0..1 | A date that specifies the birth date of a person |
Legal Entity | 0..1 | . |
Legal Name | 0..* | The legal name of the business. A business might have more than one legal name, particularly
in countries with more than one official language. In such cases, and where the encoding
technology allows, the language of the string should be identified. |
Establishment | 0..1 | The establishment of the legal entity |
Date | 0..1 | The date the legal entity was established |
Place | 0..1 | The place where the legal entity was established |
Geographic Name | 0..1 | Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or
code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a
postcode. Both are geographic names.
The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section
4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes
for countries in all cases except two:
use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;
use 'EL' in preference to the ISO 3166 code GR for Greece.
The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location.
The geographic name might be a recognised name, such as 'Paris,' which may or may not be
ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic
names are always useful, it is recommended that an additional method be used to identify a
location.
Places may have multiple geographic names in a single language or multiple languages. Where
a name is language-specific, that language should be identified along with the name (see
Section 4.9). There is no cardinality restriction on the number of geographic names that can be
used to describe a single location. |
Country | 0..1 | . |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Address | 0..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Domicile Address | 0..1 | The address of the party. |
Country | 1..1 | The country the address is in. |
Representative Party | 0..1 | . |
Person | 0..1 | Natural person (individual)
|
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Second Family Name | 0..1 | . |
Given Name | 0..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Date Of Birth | 0..1 | A date that specifies the birth date of a person |
Communication | 0..1 | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Account | 0..1 | . |
Country | 0..1 | The country of the account. |
Code | 1..1 | Code according to ISO 3166-1. |
Description | 0..1 | . |
Article14 Indicator | 1..1 | . |
Identifier | 0..1 | The number of an account |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Provided By Creditor Identifier | 0..1 | The number of an account |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Bank | 1..1 | . |
Legal Entity | 1..1 | . |
Legal Name | 0..* | The legal name of the business. A business might have more than one legal name, particularly
in countries with more than one official language. In such cases, and where the encoding
technology allows, the language of the string should be identified. |
Establishment | 0..1 | The establishment of the legal entity |
Date | 0..1 | The date the legal entity was established |
Place | 0..1 | The place where the legal entity was established |
Geographic Name | 0..1 | Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or
code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a
postcode. Both are geographic names.
The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section
4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes
for countries in all cases except two:
use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;
use 'EL' in preference to the ISO 3166 code GR for Greece.
The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location.
The geographic name might be a recognised name, such as 'Paris,' which may or may not be
ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic
names are always useful, it is recommended that an additional method be used to identify a
location.
Places may have multiple geographic names in a single language or multiple languages. Where
a name is language-specific, that language should be identified along with the name (see
Section 4.9). There is no cardinality restriction on the number of geographic names that can be
used to describe a single location. |
Country | 0..1 | . |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Address | 1..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Existence Belief Reason | 0..1 | . |
Code | 0..1 | . |
Evidence Description | 0..1 | .Description of the reason in free format |
Informing Party | 0..1 | A party that relates to the account in some way |
Authority | 0..1 | . |
Name | 0..1 | . |
Kind Of Authority | 0..1 | Codelist listing all kinds of authorities that can take decisions |
Address | 0..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Debtor Party | 1..1 | . |
Identifier | 0..1 | A way of identifying a party by a registration number in a registry. |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Person | 0..1 | Natural person (individual)
|
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Second Family Name | 0..1 | . |
Given Name | 0..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Date Of Birth | 0..1 | A date that specifies the birth date of a person |
Legal Entity | 0..1 | . |
Legal Name | 0..* | The legal name of the business. A business might have more than one legal name, particularly
in countries with more than one official language. In such cases, and where the encoding
technology allows, the language of the string should be identified. |
Establishment | 0..1 | The establishment of the legal entity |
Date | 0..1 | The date the legal entity was established |
Place | 0..1 | The place where the legal entity was established |
Geographic Name | 0..1 | Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or
code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a
postcode. Both are geographic names.
The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section
4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes
for countries in all cases except two:
use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;
use 'EL' in preference to the ISO 3166 code GR for Greece.
The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location.
The geographic name might be a recognised name, such as 'Paris,' which may or may not be
ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic
names are always useful, it is recommended that an additional method be used to identify a
location.
Places may have multiple geographic names in a single language or multiple languages. Where
a name is language-specific, that language should be identified along with the name (see
Section 4.9). There is no cardinality restriction on the number of geographic names that can be
used to describe a single location. |
Country | 0..1 | . |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Address | 0..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Representative Party | 0..1 | . |
Person | 0..1 | Natural person (individual)
|
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Second Family Name | 0..1 | . |
Given Name | 0..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Date Of Birth | 0..1 | A date that specifies the birth date of a person |
Communication | 0..1 | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Payment | 0..1 | . |
Sum | 0..* | The amount that is transferred in the payment |
Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Currency | 1..1 | A system of money in general use in a particular country
|
Cost Sum | 0..1 | The amount that is transferred in the payment |
Currency | 0..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country
|
Amount | 0..1 | The quantity of money
|
Specification | 0..1 | Clear details of the sum in order to identify and to support the procedure
|
Bank Account | 0..1 | The details of the bank account that is used to effectuate the payment. |
Number | 0..1 | The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties |
IBAN | 0..1 | IBAN is an extended version of the Basic Bank Account Number (BBAN). The purpose of IBAN is for universal indentication of account numbers |
BIC | 0..1 | An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions |
BCC | 0..1 | A code that identifies a banking institution. The BCC is assigned by a central bank. Usually the BIC is part of the IBAN |
Account Holder | 0..1 | The party or parties that have signed the contract with the banking institution for the bank account |
Identifier | 0..1 | A way of identifying a party by a registration number in a registry. |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Person | 0..1 | Natural person (individual)
|
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Second Family Name | 0..1 | . |
Given Name | 0..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Date Of Birth | 0..1 | A date that specifies the birth date of a person |
Legal Entity | 0..1 | . |
Legal Name | 0..* | The legal name of the business. A business might have more than one legal name, particularly
in countries with more than one official language. In such cases, and where the encoding
technology allows, the language of the string should be identified. |
Establishment | 0..1 | The establishment of the legal entity |
Date | 0..1 | The date the legal entity was established |
Place | 0..1 | The place where the legal entity was established |
Geographic Name | 0..1 | Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or
code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a
postcode. Both are geographic names.
The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section
4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes
for countries in all cases except two:
use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;
use 'EL' in preference to the ISO 3166 code GR for Greece.
The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location.
The geographic name might be a recognised name, such as 'Paris,' which may or may not be
ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic
names are always useful, it is recommended that an additional method be used to identify a
location.
Places may have multiple geographic names in a single language or multiple languages. Where
a name is language-specific, that language should be identified along with the name (see
Section 4.9). There is no cardinality restriction on the number of geographic names that can be
used to describe a single location. |
Country | 0..1 | . |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Address | 0..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Domicile Address | 0..1 | The address of the party. |
Country | 1..1 | The country the address is in. |
Representative Party | 0..1 | . |
Person | 0..1 | Natural person (individual)
|
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Second Family Name | 0..1 | . |
Given Name | 0..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Date Of Birth | 0..1 | A date that specifies the birth date of a person |
Communication | 0..1 | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Account | 0..1 | . |
Country | 0..1 | The country of the account. |
Code | 1..1 | Code according to ISO 3166-1. |
Description | 0..1 | . |
Article14 Indicator | 1..1 | . |
Identifier | 0..1 | The number of an account |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Provided By Creditor Identifier | 0..1 | The number of an account |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Bank | 1..1 | . |
Legal Entity | 1..1 | . |
Legal Name | 0..* | The legal name of the business. A business might have more than one legal name, particularly
in countries with more than one official language. In such cases, and where the encoding
technology allows, the language of the string should be identified. |
Establishment | 0..1 | The establishment of the legal entity |
Date | 0..1 | The date the legal entity was established |
Place | 0..1 | The place where the legal entity was established |
Geographic Name | 0..1 | Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or
code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a
postcode. Both are geographic names.
The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section
4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes
for countries in all cases except two:
use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;
use 'EL' in preference to the ISO 3166 code GR for Greece.
The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location.
The geographic name might be a recognised name, such as 'Paris,' which may or may not be
ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic
names are always useful, it is recommended that an additional method be used to identify a
location.
Places may have multiple geographic names in a single language or multiple languages. Where
a name is language-specific, that language should be identified along with the name (see
Section 4.9). There is no cardinality restriction on the number of geographic names that can be
used to describe a single location. |
Country | 0..1 | . |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Address | 1..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Existence Belief Reason | 0..1 | . |
Code | 0..1 | . |
Evidence Description | 0..1 | .Description of the reason in free format |
Informing Party | 0..1 | A party that relates to the account in some way |
Authority | 0..1 | . |
Name | 0..1 | . |
Kind Of Authority | 0..1 | Codelist listing all kinds of authorities that can take decisions |
Address | 0..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Preservation | 1..1 | . |
Other Account Preserve Indicator | 1..1 | An indicator that signifies the answer to the question whether any other accounts held by the same debtor with the same bank should also be preserved. True means yes |
Account | 1..* | . |
Country | 0..1 | The country of the account. |
Code | 1..1 | Code according to ISO 3166-1. |
Description | 0..1 | . |
Article14 Indicator | 1..1 | . |
Identifier | 0..1 | The number of an account |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Provided By Creditor Identifier | 0..1 | The number of an account |
Identifier | 1..1 | The Formal Identifier class represents any identifier issued by any authority, whether a
government agency or not. It captures the identifier itself and details of the issuing authority, the
date on which the identifier was issued and so on. |
Identifier Type | 0..1 | . |
Bank | 1..1 | . |
Legal Entity | 1..1 | . |
Legal Name | 0..* | The legal name of the business. A business might have more than one legal name, particularly
in countries with more than one official language. In such cases, and where the encoding
technology allows, the language of the string should be identified. |
Establishment | 0..1 | The establishment of the legal entity |
Date | 0..1 | The date the legal entity was established |
Place | 0..1 | The place where the legal entity was established |
Geographic Name | 0..1 | Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or
code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a
postcode. Both are geographic names.
The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section
4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes
for countries in all cases except two:
use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;
use 'EL' in preference to the ISO 3166 code GR for Greece.
The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location.
The geographic name might be a recognised name, such as 'Paris,' which may or may not be
ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic
names are always useful, it is recommended that an additional method be used to identify a
location.
Places may have multiple geographic names in a single language or multiple languages. Where
a name is language-specific, that language should be identified along with the name (see
Section 4.9). There is no cardinality restriction on the number of geographic names that can be
used to describe a single location. |
Country | 0..1 | . |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
Address | 1..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Existence Belief Reason | 0..1 | . |
Code | 0..1 | . |
Evidence Description | 0..1 | .Description of the reason in free format |
Informing Party | 0..1 | A party that relates to the account in some way |
Authority | 0..1 | . |
Name | 0..1 | . |
Kind Of Authority | 0..1 | Codelist listing all kinds of authorities that can take decisions |
Address | 0..1 | . |
PO Box | 0..1 | . |
Postal Code | 0..1 | . |
Address Line | 0..* | additional unstructered address information or complete unstructured address
|
Line Number | 0..1 | . |
Description | 0..1 | . |
City | 0..1 | City |
Name | 0..1 | . |
Country | 0..1 | The country the address is in. |
Code | 1..1 | Code according to ISO 3166-1. |
Communication | 0..* | . |
Channel | 1..1 | Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
|
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
To Be Preserved Sum | 1..* | . |
Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Currency | 1..1 | A system of money in general use in a particular country
|
Reason | 0..1 | . |
Code | 0..1 | . |
Evidence Description | 0..1 | .Description of the reason in free format |
Proceedings | 0..1 | The pre-trial stage, the trial itself and the execution.
|
Proceedings Initiated Indicator | 0..1 | Indicates whether any proceedings have started yet |
Provide Proof Of Initiation Deadline Date | 0..1 | The last date the creditor can provide proof of his having initiated proceedings |
Signature | 1..1 | Data in electronic form which are attached to or logically associated with other electronic data and which serve as a method of authentication (Directive 1999/93)
|
Date Of Signing | 1..1 | Time stated in terms of day, month, and year when the act of signing has taken place
|
Name Of Person Signing | 1..1 | Name of natural person who signs the form/document and who is bound by it
|
Place Of Signing | 0..1 | An area with definite or indefinite boundaries
(town, country, building) where the act of signing has taken place. |
Attachment | 1..* | A file that is sent along with a message.
|
Content ID | 1..1 | A unique identifier of the attached file which should be a guid |
Content Type | 1..1 | . |
Content Description | 0..1 | A description of the contents of the attached file |
File Name | 0..1 | The name of the attached file |