Business Document - DecisionRecognitionFinancialPenalty_BD-005003

Document Information

Object Class TermDecision Recognition Financial Penalty
Qualifier Term
Version0.0.0.1
Unique IdentifierBD-005003
Release Identifier1.0RC7
Date2022-05-06
DefinitionThis message is used to inform the issuing State about the decision on the recognition of a financial p
penalty.
Comments
Document HeaderThe XML schema for this business document includes the http://www.unece.org/cefact/namespaces/StandardBusinessDocumentHeader header(s).

Document Properties

  1. Case
  2. Signature
Property term Cardinality Definition
Case1..1A summary of the facts relating to the case that resulted in the financial penalty to which this certificate pertains.
Additional Information0..1Non-structured information that is related to the case.
Case Closed Indicator0..1An indication that the case is declared closed.
Issuing State Identification1..1A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the issuing State, without specifying the particular role of that authority.
Number1..1An identifier assigned to a case.
Executing State Identification1..1A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the executing State, without specifying the particular role of that authority.
Number1..1An identifier assigned to a case.
Involved Party1..1The natural or legal person on which the financial penalty has been imposed.
Person0..1A natural person, an individual.
Family Name1..1A name shared by members of a family.
Given Name0..1A denominator (possibly consisting of multiple parts) identifying an individual within a family.
Date Of Birth1..1A date specifying the birth date of a person.
Legal Person0..1A company or other entity which has legal rights and is subject to obligations.
Name1..1The name of the legal person.
Recognition1..1The act of accepting something as having legal or official authority.
Recognition Level Code1..1The level of recognition, indicated by a coded value.
Date1..1Date of recognition.
Recognition Consultation Date0..1Date on which consultation about recognition took place.
Recognized Sanction0..1Information about recognition of (parts of) the sanction.
Total Sum0..1The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts.
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Sanction Part0..*A constituent part of the sanction imposed in the decision.
Type1..1A code identifying the type of the sanction part.
Sum1..1An amount of money. This element is used when the sanction part has a financial nature.
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Reduction Sum0..1An amount by which the financial penalty is reduced.
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Deduction Payment0..1A payment that was deduced from the amount for which recognition was requested.
Date1..1The date the payment was done
Sum1..1The amount that is transferred in the payment
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Non Recognition Reason0..1The reason for (non) recognition.
Code1..1The designation of the code expressed as a value from a code list.
Description0..1Description of the reason in free format
Instalment Payment0..1A series of regular payments of a loan, debt, etc., or the system of making regular payments.
Authorization Date1..1The date on which the instalment payment was authorized.
Payment1..*The specification of a particular part of the instalment payment.
Date1..1The date the payment was done
Sum1..1The amount that is transferred in the payment
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country.
Amount1..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Signature1..1A collection of metadata regarding the formal signing of a document.
Date Of Signing0..1The date when the act of signing the document took place.
Name Of Person Signing0..1The name of the natural person who signed the document.
Post Of Person Signing0..1The job title or grade of the natural person who signed the document.