Specifies Corporate sector as defined by or for regulators including ESMA, CFTC, etc.
2013-08-09
regulatoryCorporateSectorScheme
1-1
http://www.fpml.org/coding-scheme/regulatory-corporate-sector
http://www.fpml.org/coding-scheme/regulatory-corporate-sector-1-1
http://www.fpml.org/coding-scheme/regulatory-corporate-sector-1-1.xml
Code
63
Source
Description
key
AlternativeInvestmentFund
FpML
L=Alternative investment fund managed by AIFMs authorised or registered in accordance with Directive 2011/61/EU;
AssuranceUndertaking
FpML
A=Assurance undertaking authorised in accordance with Directive 2002/83/EC;
CreditInstitution
FpML
C=Credit institution authorised in accordance with Directive 2006/48/EC;
Deprecated usage: Used when the organization is a financial counterparty but its specific type is unspecified.
FinancialEntity
FpML
The identification of Financial Entity can be determined by the entityClassification Coding scheme under reportingRegime/entityClassification
InstitutionForOccupationalRetirementProvision
FpML
O=Institution for occupational retirement provision within the meaning of Article 6(a) of Directive 2003/41/EC;
InsuranceUndertaking
FpML
I=Insurance undertaking authorised in accordance with Directive 73/239/EEC;
InvestmentFirm
FpML
F=Investment firm in accordance with Directive 2004/39/EC;
Deprecated usage: Used when the organization is a non-financial counterparty but its specific type is unspecified.
NonFinancial
FpML
The identification of Non Financial Entity can be determined by the entityClassification Coding scheme under reportingRegime/entityClassification
ReinsuranceUndertaking
FpML
R=Reinsurance undertaking authorised in accordance with Directive 2005/68/EC;
UCITS
FpML
U=UCITS and its management company, authorised in accordance with Directive 2009/65/EC;