United Nations Directories
for Electronic Data Interchange for
Administration, Commerce and Transport
UN/EDIFACT
| United Nations Directories for Electronic Data Interchange for Administration, Commerce and Transport UN/EDIFACT |
Message Type : REGENT Version : D Release : 18B Contr. Agency: UN Revision : 1 Date : 2018-10-19 SOURCE: TBG12 Accounting and Auditing, Registration, Financial Information Services CONTENTS Registration of enterprise message 0. INTRODUCTION 1. SCOPE 1.1 Functional definition 1.2 Field of application 1.3 Principles 2. REFERENCES 3. TERMS AND DEFINITIONS 3.1 Standard terms and definitions 4. MESSAGE DEFINITION 4.1 Segment clarification 4.2 Segment index (alphabetical sequence by tag) 4.3 Message structure 4.3.1 Segment table --------------------------------------------------------------------------- For general information on UN standard message types see UN Trade Data Interchange Directory, UNTDID, Part 4, Section 2.3, UN/ECE UNSM General Introduction --------------------------------------------------------------------------- 0. INTRODUCTION This specification provides the definition of the Registration of enterprise message (REGENT) to be used in Electronic Data Interchange (EDI) between trading partners involved in administration, commerce and transport. 1. SCOPE 1.1 Functional definition This message is designed to transmit legal, administrative and statutory information concerning the creation, change or cessation of a business activity within an enterprise. It can be exchanged between an enterprise and an authority responsible for registration or between any relevant body and its partners. 1.2 Field of application The Registration of enterprise message may be used for both national and international applications. It is based on universal practice related to administration, commerce and transport, and is not dependent on the type of business or industry. 1.3 Principles This message permits the transfer of information declared by an enterprise regardless of its legal status (self-employed person, company, corporation). The structure of the REGENT message is event oriented and may cover one or more events concerning the business activity of an enterprise. This structure is composed of three main levels: - the first one corresponds to the identification of the enterprise which is affected by the events, - the second one describes these events, - the third one provides detailed information related to an event. At that last level many different entities of the enterprise may be described, such as: - legal entity, - managers, - capital characteristics, - activity related information. The REGENT message may be used to transmit changes and updates. 2. REFERENCES See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 1. 3. TERMS AND DEFINITIONS 3.1 Standard terms and definitions See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 2. 4. MESSAGE DEFINITION 4.1 Segment clarification This section should be read in conjunction with the segment table which indicates mandatory, conditional and repeating requirements. 00010 UNH, Message header A service segment starting and uniquely identifying a message. The message type code for the Registration of enterprise message is REGENT. Note: Registration of enterprise messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 REGENT 0052 D 0054 18B 0051 UN 00020 BGM, Beginning of message A segment to identify the function of the message and to transmit its identification number. 00030 CUX, Currencies A segment to specify the default currency used to express the monetary amounts contained in the whole message. 00040 Segment group 1: PNA-RFF-ATT-ADR-COM A segment group identifying and providing details relating to parties at message level, such as message sender and receiver, declarant and signatory. 00050 PNA, Party identification A segment providing the names and identifier of the parties involved in the transmission of the message or in a transaction associated to the message. 00060 RFF, Reference A segment providing additional references related to the parties. 00070 ATT, Attribute A segment to indicate attributes of the parties. 00080 ADR, Address A segment to specify addresses related to the parties. 00090 COM, Communication contact A segment to indicate communication numbers relevant to the described parties. 00100 Segment group 2: DOC-RFF-DTM-ATT-ADR-LOC-COM-GEI-FTX A segment group to identify supporting documents at message and declaration level. 00110 DOC, Document/message details A segment identifying and providing information relating to the documents. 00120 RFF, Reference A segment to provide additional references related to the documents. 00130 DTM, Date/time/period A segment to indicate dates related to the documents. 00140 ATT, Attribute A segment to specify attributes of the documents. 00150 ADR, Address A segment to provide addresses associated with the documents such as a postal address. 00160 LOC, Place/location identification A segment to describe locations associated with the documents such as place of signature or place of delivery. 00170 COM, Communication contact A segment to provide communication numbers related to the documents, such as the one used to transmit a document via a specified channel. 00180 GEI, Processing information A segment to specify an indicator related to the processing of the documents. 00190 FTX, Free text A segment to provide additional free text information concerning the documents. 00200 Segment group 3: MOA-PAI-FII-DTM A segment group to specify details about the payment related to the cost of a formality, such as registration fees. 00210 MOA, Monetary amount A segment to indicate the paid amount. 00220 PAI, Payment instructions A segment to detail instructions for the payment, such as payment means. 00230 FII, Financial institution information A segment to identify an account and the related financial institution relevant for the payment. 00240 DTM, Date/time/period A segment to provide dates related to the payment. 00250 Segment group 4: EVE-ATT-DTM-FTX A segment group to identify and describe the events reported in the message. This group may provide a summary of the events described in details in the rest of the message. 00260 EVE, Event A segment to identify the event reported in the message. 00270 ATT, Attribute A segment to indicate attributes associated with the events. 00280 DTM, Date/time/period A segment to specify dates related to the events. 00290 FTX, Free text A segment to provide free text information related to the events. 00300 Segment group 5: DSI-PNA-REL-RFF-SG6 A segment group to provide information on relevant entities belonging to an enterprise to which events apply. An entity designates a component of the structure of an enterprise such as its legal entity, a branch or an agency. This group may describe entities referring to different enterprises when events affect them all together. 00310 DSI, Data set identification A segment to identify a data set referring to an entity within an enterprise. 00320 PNA, Party identification A segment to provide the names and identifier of the parties associated with the entity of the enterprise currently described. 00330 REL, Relationship A segment to indicate the relationship between the entity currently described and others previously provided. 00340 RFF, Reference A segment to provide references related to the entity described such as a unique identifier of the entity which is in relation with it. 00350 Segment group 6: EVE-ATT-DTM-FTX-SG7 A segment group to identify and provide information related to events applying to the entity of the enterprise. 00360 EVE, Event A segment to identify events applying to the entity of the enterprise. 00370 ATT, Attribute A segment to provide attributes associated with the events. 00380 DTM, Date/time/period A segment to indicate dates associated with the events. 00390 FTX, Free text A segment to provide free text information related to the events. 00400 Segment group 7: REL-PNA-RFF-NAT-PDI-DTM-ADR-LOC-COM-QTY- FTX-SG8-SG9-SG10-SG11-SG12-SG13 A segment group to provide detailed information related to the events applying to the described entity of the enterprise. 00410 REL, Relationship A segment to identify the relationship between data contained in this group. 00420 PNA, Party identification A segment to provide the names and the identifier of a related party. 00430 RFF, Reference A segment to indicate references associated with the information described in the group, such as additional reference numbers of a related party. 00440 NAT, Nationality A segment to provide the nationality of a related party. 00450 PDI, Person demographic information A segment to indicate the marital status of a related party. 00460 DTM, Date/time/period A segment to provide dates associated with event-related information described in the group, such as the related party date of birth or accounting dates. 00470 ADR, Address A segment to provide addresses associated with the event- related information described in the group. 00480 LOC, Place/location identification A segment to provide locations associated with the event- related information described in the group, such as the place of birth of a related party or the operating place of an enterprise. 00490 COM, Communication contact A segment to provide communication numbers associated with the event-related information described in the group. 00500 QTY, Quantity A segment to provide quantities associated with the event- related information described in the group, such as a number of employees. 00510 FTX, Free text A segment to provide additional free text information concerning the event-related information described in the group. 00520 Segment group 8: ATT-GEI-DTM-MEA-FTX A segment group to provide relevant attributes applying to the event-related information described in the group, such as a business activity characteristic. 00530 ATT, Attribute A segment to identify attributes associated with the event-related information described in the group. 00540 GEI, Processing information A segment to specify a processing indicator associated with the described attribute. 00550 DTM, Date/time/period A segment to provide dates associated with the described attribute. 00560 MEA, Measurements A segment to specify a measurement applicable to the described attribute. 00570 FTX, Free text A segment to provide additional free text information concerning the described attribute. 00580 Segment group 9: MOA-ATT-DTM-QTY-FTX A segment group to provide details on relevant monetary amounts associated with the event-related information described in the group, such as capital amount or share holding amount. 00590 MOA, Monetary amount A segment to provide details on a monetary amount associated with the event-related information described in the group. 00600 ATT, Attribute A segment to specify relevant attributes applicable to the provided monetary amount. 00610 DTM, Date/time/period A segment to indicate dates associated with the provided monetary amount. 00620 QTY, Quantity A segment to indicate relevant quantities associated with the provided monetary amount. 00630 FTX, Free text A segment to specify any additional free text information associated with the provided monetary amount. 00640 Segment group 10: DOC-ATT-LOC-DTM A segment group to provide details on documents associated with the event-related information described in the group, such as: - supporting document, - written proof, - specific authorization. 00650 DOC, Document/message details A segment to identify the related documents. 00660 ATT, Attribute A segment to specify attributes applicable to the related documents. 00670 LOC, Place/location identification A segment to provide locations associated with the related documents. 00680 DTM, Date/time/period A segment to indicate dates applicable to the related documents. 00690 Segment group 11: TAX-ATT-LOC-FTX A segment group to provide tax related information. 00700 TAX, Duty/tax/fee details A segment to identify and describe the tax information. 00710 ATT, Attribute A segment to provide any tax related attribute such as a tax system characteristic or a periodicity of payment. 00720 LOC, Place/location identification A segment to provide any tax related locations. 00730 FTX, Free text A segment to provide any tax related free text information. 00740 Segment group 12: EMP-ATT-LOC-DTM A segment group to provide employment related information. 00750 EMP, Employment details A segment to identify the employment type and category. 00760 ATT, Attribute A segment to provide employment related attributes. 00770 LOC, Place/location identification A segment to provide employment related locations. 00780 DTM, Date/time/period A segment to provide employment related dates. 00790 Segment group 13: ICD-SG14 A segment group to provide insurance coverage related information. 00800 ICD, Insurance cover description A segment to identify and describe the related insurance coverage. 00810 Segment group 14: PNA-ADR-LOC A segment group to identify and describe parties involved in the insurance coverage, such as an health insurance organization or a pension scheme. 00820 PNA, Party identification A segment to provide names and identifier of a party involved in the insurance coverage. 00830 ADR, Address A segment to provide addresses related to the party involved in the insurance coverage. 00840 LOC, Place/location identification A segment to provide locations related to the party involved in the insurance coverage. 00850 UNT, Message trailer A service segment ending a message, giving the total number of segments in the message (including the UNH & UNT) and the control reference number of the message. 4.2 Segment index (alphabetical sequence by tag) ADR Address ATT Attribute BGM Beginning of message COM Communication contact CUX Currencies DOC Document/message details DSI Data set identification DTM Date/time/period EMP Employment details EVE Event FII Financial institution information FTX Free text GEI Processing information ICD Insurance cover description LOC Place/location identification MEA Measurements MOA Monetary amount NAT Nationality PAI Payment instructions PDI Person demographic information PNA Party identification QTY Quantity REL Relationship RFF Reference TAX Duty/tax/fee details UNH Message header UNT Message trailer
4.3 Message structure 4.3.1 Segment table Pos Tag Name S R 00010 UNH Message header M 1 00020 BGM Beginning of message M 1 00030 CUX Currencies C 1 00040 ---- Segment group 1 ------------------ M 99---------------+ 00050 PNA Party identification M 1 | 00060 RFF Reference C 9 | 00070 ATT Attribute C 9 | 00080 ADR Address C 9 | 00090 COM Communication contact C 9----------------+ 00100 ---- Segment group 2 ------------------ C 99---------------+ 00110 DOC Document/message details M 1 | 00120 RFF Reference C 9 | 00130 DTM Date/time/period C 9 | 00140 ATT Attribute C 9 | 00150 ADR Address C 9 | 00160 LOC Place/location identification C 9 | 00170 COM Communication contact C 9 | 00180 GEI Processing information C 1 | 00190 FTX Free text C 99---------------+ 00200 ---- Segment group 3 ------------------ C 9----------------+ 00210 MOA Monetary amount M 1 | 00220 PAI Payment instructions C 1 | 00230 FII Financial institution information C 1 | 00240 DTM Date/time/period C 9----------------+ 00250 ---- Segment group 4 ------------------ M 99---------------+ 00260 EVE Event M 1 | 00270 ATT Attribute C 9 | 00280 DTM Date/time/period C 9 | 00290 FTX Free text C 9----------------+ 00300 ---- Segment group 5 ------------------ M 99999------------+ 00310 DSI Data set identification M 1 | 00320 PNA Party identification C 9 | 00330 REL Relationship C 1 | 00340 RFF Reference C 9 | | 00350 ---- Segment group 6 ------------------ M 999-------------+| 00360 EVE Event M 1 || 00370 ATT Attribute C 9 || 00380 DTM Date/time/period C 9 || 00390 FTX Free text C 99 || || 00400 ---- Segment group 7 ------------------ M 9999-----------+|| 00410 REL Relationship M 1 ||| 00420 PNA Party identification C 9 ||| 00430 RFF Reference C 999 ||| 00440 NAT Nationality C 2 ||| 00450 PDI Person demographic information C 1 ||| 00460 DTM Date/time/period C 9 ||| 00470 ADR Address C 9 ||| 00480 LOC Place/location identification C 9 ||| 00490 COM Communication contact C 9 ||| 00500 QTY Quantity C 99 ||| 00510 FTX Free text C 999 ||| ||| 00520 ---- Segment group 8 ------------------ C 99------------+||| 00530 ATT Attribute M 1 |||| 00540 GEI Processing information C 1 |||| 00550 DTM Date/time/period C 9 |||| 00560 MEA Measurements C 1 |||| 00570 FTX Free text C 99------------+||| ||| 00580 ---- Segment group 9 ------------------ C 99------------+||| 00590 MOA Monetary amount M 1 |||| 00600 ATT Attribute C 9 |||| 00610 DTM Date/time/period C 9 |||| 00620 QTY Quantity C 9 |||| 00630 FTX Free text C 99------------+||| ||| 00640 ---- Segment group 10 ------------------ C 99------------+||| 00650 DOC Document/message details M 1 |||| 00660 ATT Attribute C 9 |||| 00670 LOC Place/location identification C 9 |||| 00680 DTM Date/time/period C 9-------------+||| ||| 00690 ---- Segment group 11 ------------------ C 9-------------+||| 00700 TAX Duty/tax/fee details M 1 |||| 00710 ATT Attribute C 9 |||| 00720 LOC Place/location identification C 9 |||| 00730 FTX Free text C 9-------------+||| ||| 00740 ---- Segment group 12 ------------------ C 9-------------+||| 00750 EMP Employment details M 1 |||| 00760 ATT Attribute C 9 |||| 00770 LOC Place/location identification C 9 |||| 00780 DTM Date/time/period C 9-------------+||| ||| 00790 ---- Segment group 13 ------------------ C 9-------------+||| 00800 ICD Insurance cover description M 1 |||| |||| 00810 ---- Segment group 14 ------------------ C 9------------+|||| 00820 PNA Party identification M 1 ||||| 00830 ADR Address C 9 ||||| 00840 LOC Place/location identification C 9------------+++++ 00850 UNT Message trailer M 1