SWIFT ISO 20022 - Message description - Regulatory Transaction Report (auth.008.001)

Scope

A reporting institution, eg, an investment bank, sends the RegulatoryTransactionReport to a regulator or an intermediary (eg a reporting agent), to report the transaction details of a trade that has been executed on or off-exchange.

Usage

The message definition can be used to report more than one transaction. The message definition can also be used to specify, on a trade by trade basis, to which authorities the transaction report(s) need to be sent using the TransactionReportMarker.

RgltryTxRpt