ISO 20022 · Regulatory reporting type
CISTCitizenship Status
Published definition
Regulatory Authority requires the status of residency of an involved party, e.g. if it is a resident or non-resident. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”.
Additional source information
Use case example: Indonesia domestic payments. Driven by corporate demand to provide all regulatory related information in the component “RgltryRptg”, there are use cases to provide citizenship/residency information under sub-component “Dtls”, although a market infrastructure may expect it in a different component.
Code set and usage
Regulatory reporting type contains 5 registered codes. Its exact identifier is ExternalRegulatoryReportingType1Code.
Specifies the type of regulatory reporting, as published in an external code set. External code sets can be downloaded from www.iso20022.org.
Use the code with the applicable message version and implementation guide. A matching code value alone does not establish the same meaning in another set.