Defines a string with minimum length 1 and maximum length of 10 Defines a string with minimum length 1 and maximum length of 170 Defines a string with minimum length 1 and maximum length of 200 Defines a string with minimum length 1 and maximum length of 400 Defines a string with minimum length 1 and maximum length of 4000 It is possible for stf documents to contain several names for the same party. This is a qualifier to indicate the type of a particular name. Such types include nicknames ('nick'), names under which a party does business ('dba' a short name for the entity, or a name that is used for public acquaintance instead of the official business name) etc. SMFAliasOrOther indiv (individual) alias (alias) nick (nickname) aka (also known as) dba (doing business as) legal (legal name) atbirth (name at birth) The code describing the nature of the payments used in FATCA, CRS and DAC2 Dividends Interest Gross Proceeds/Redemptions Other This is a datatype for an attribute to an address. It serves to indicate the legal character of that address (residential, business etc.) residentialOrBusiness residential business registeredOffice unspecified The element applies only to the document part in which it is included. In the case of repeated or corrected data elements CorrMessageRefId and CorrDocRefId must contain the identifiers MessageRefId and DocRefId respectively for the data referred to. In the case of a correction the unchanged elements shall be transmitted again - except for the element DocRefId. Resend CRS or DAC2 Data New CRS or DAC2 Data Corrected CRS or DAC2 Data Deletion of CRS or DAC2 Data Resend CRS or DAC2 Test Data New CRS or DAC2 Test Data Corrected CRS or DAC2 Test Data Deletion of CRS or DAC2 Test Data Account Holder Type DAC2 lisäys DAC2 lisäys DAC2 lisäys DAC2 lisäys Country code of issuing country, indicating country of Residence (to taxes and other) Name of organisation The user must spread the data about the name of a party over up to six elements. The container element for this will be 'NameFix'. His Excellency,Estate of the Late ... Greeting title. Example: Mr, Dr, Ms, Herr, etc. Can have multiple titles. FirstName of the person Middle name (essential part of the name for many nationalities). Example: Sakthi in "Nivetha Sakthi Shantha". Can have multiple middle names. de, van, van de, von, etc. Example: Derick de Clarke Represents the position of the name in a name string. Can be Given Name, Forename, Christian Name, Surname, Family Name, etc. Use the attribute "NameType" to define what type this name is. In case of a company, this field can be used for the company name. Jnr, Thr Third, III Could be compressed initials - PhD, VC, QC Deceased, Retired ... The user has the option to enter the data about the address of a party either as one long field or to spread the data over up to eight elements or even to use both formats. If the user chooses the option to enter the data required in separate elements, the container element for this will be 'AddressFix'. If the user chooses the option to enter the data required in a less structured way in 'AddressFree' all available address details shall be presented as one string of bytes, blank or "/" (slash) or carriage return- line feed used as a delimiter between parts of the address. PLEASE NOTE that the address country code is outside both of these elements. The use of the fixed form is recommended as a rule to allow easy matching. However, the use of the free form is recommended if the sending state cannot reliably identify and distinguish the different parts of the address. The user may want to use both formats e.g. if besides separating the logical parts of the address he also wants to indicate a suitable breakdown into print-lines by delimiters in the free text form. In this case 'AddressFix' has to precede 'AddressFree'. Document specification: Data identifying and describing the document, where 'document' here means the part of a message that is to transmit the data about a single block of information. Sender's unique identifier of this document. Reference id of the message of the document referred to if this is a correction. Reference id of the document referred to if this is correction Type of payment (interest, dividend,...) The amount of payment Defines the name type of LastName. Example: Father's name, Family name, Sur Name, Mother's Name, etc. In some countries, LastName could be the given name or first name. Defines the name type of FirstName. Example: Given Name, Forename, Christian Name, Father's Name, etc. In some countries, FirstName could be a Family Name or a SurName. Use this attribute to define the type for this name. Defines the name type of Middle Name. Example: First name, middle name, maiden name, father's name, given name, etc. Defines the type of name associated with the NamePrefix. For example the type of name is LastName and this prefix is the prefix for this last name. Account number definition DAC2 lisäys DAC2 lisäys DAC2 lisäys Entity Identification Number This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. Country code of issuing country, indicating country of Residence (to taxes and other) Identification Number Type Suomalainen y-tunnus Sender's unique identifier for this message Sender's unique identifier that has to be corrected. Must point to 1 or more previous message The reporting year for which information is transmitted in documents of the current message. All necessary contact information about persons responsible for and involved in the processing of the data transmitted in this message, both legally and technically. Free text as this is not intended for automatic processing. Reporting financial institution Group that wraps the details for a financial institution report