-

M

9999

-

A group of segments containing information details which are relevant to all transactions specified.

-

C

99999

-

A segment group providing details regarding the individual transactions, such as dates, financial institutions, account numbers.

-

C

10

-

A group of segments providing information for subsequent use by regulatory authorities requiring statistical and other types of data. It also identifies the regulatory authority for which the information is intended followed by the information itself.

-

C

1

-

 

Function:

 

To specify sector/subject requirements and conditions.

EDIFACT

Description

Sector area identification code qualifier

M

an..3

=

Banking sector

C550

REQUIREMENT/CONDITION IDENTIFICATION

C

7295

Requirement or condition description identifier

M

an..17

As no EDIFACT code values exist for this data element it is recommended that nationally agreed codes be formulated to identify the requirements and conditions possible due to regulatory requirements.

Code list identification code

C

an..17

Code list responsible agency code

C

an..3

=

Assigned by party originating the message

7294

Requirement or condition description

C

an..35

Action request/notification description code

C

an..3

Country name code

C

an..3

Segment Notes:

This segment is used to indicate any requirements and conditions related to the transaction which is being reported to the regulatory authorities.

Example:
RCS+25+AB1::86'
Code assigned by the message sender indicating that the requirements and conditions relate to regulatory requirements to report the payment of amount in excess of a certain amount.