Property term |
Cardinality |
Definition |
Case | 1..1 | A summary of the facts relating to the case that resulted in the financial penalty to which this certificate pertains.
|
Additional Information | 0..1 | Non-structured information that is related to the case. |
Case Closed Indicator | 0..1 | An indication that the case is declared closed. |
Issuing State Identification | 1..1 | A 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. |
Number | 1..1 | An identifier assigned to a case. |
Executing State Identification | 1..1 | A 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. |
Number | 1..1 | An identifier assigned to a case. |
Involved Party | 1..1 | The natural or legal person on which the financial penalty has been imposed.
|
Person | 0..1 | A natural person, an individual.
|
Family Name | 1..1 | A name shared by members of a family. |
Given Name | 0..1 | A denominator (possibly consisting of multiple parts) identifying an individual within a family. |
Date Of Birth | 1..1 | A date specifying the birth date of a person. |
Legal Person | 0..1 | A company or other entity which has legal rights and is subject to obligations. |
Name | 1..1 | The name of the legal person. |
Recognition | 1..1 | The act of accepting something as having legal or official authority. |
Recognition Level Code | 1..1 | The level of recognition, indicated by a coded value. |
Date | 1..1 | Date of recognition. |
Recognition Consultation Date | 0..1 | Date on which consultation about recognition took place. |
Recognized Sanction | 0..1 | Information about recognition of (parts of) the sanction. |
Total Sum | 0..1 | The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts. |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
|
Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Sanction Part | 0..* | A constituent part of the sanction imposed in the decision. |
Type | 1..1 | A code identifying the type of the sanction part. |
Sum | 1..1 | An amount of money. This element is used when the sanction part has a financial nature. |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
|
Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Reduction Sum | 0..1 | An amount by which the financial penalty is reduced. |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
|
Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Deduction Payment | 0..1 | A payment that was deduced from the amount for which recognition was requested. |
Date | 1..1 | The date the payment was done |
Sum | 1..1 | The amount that is transferred in the payment |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
|
Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Non Recognition Reason | 0..1 | The reason for (non) recognition. |
Code | 1..1 | The designation of the code expressed as a value from a code list. |
Description | 0..1 | Description of the reason in free format |
Instalment Payment | 0..1 | A series of regular payments of a loan, debt, etc., or the system of making regular payments. |
Authorization Date | 1..1 | The date on which the instalment payment was authorized. |
Payment | 1..* | The specification of a particular part of the instalment payment. |
Date | 1..1 | The date the payment was done |
Sum | 1..1 | The amount that is transferred in the payment |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
|
Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Signature | 1..1 | A collection of metadata regarding the formal signing of a document.
|
Date Of Signing | 0..1 | The date when the act of signing the document took place.
|
Name Of Person Signing | 0..1 | The name of the natural person who signed the document.
|
Post Of Person Signing | 0..1 | The job title or grade of the natural person who signed the document. |