Commission Implementing Regulation (EU) 2015/2378 of 15 December 2015 laying down detailed rules for implementing certain provisions of Council Directive 2011/16/EU on administrative cooperation in the field of taxation and repealing Implementing Regulation (EU) No 1156/2012

Standard forms for exchanges on request, spontaneous exchanges, notifications and feedback

Article 1

1.   In regard to the forms to be used, ‘field’ means a location in a form where information to be exchanged pursuant to Directive 2011/16/EU may be recorded. 2.   The form to be used for requests for information and for administrative enquiries pursuant to Article 5 of Directive 2011/16/EU and their replies, acknowledgments, requests for additional background information, inability or refusal pursuant to Article 7 of that Directive shall comply with Annex I to this Regulation. 3.   The form to be used for spontaneous information and its acknowledgment pursuant to Articles 9 and 10 of Directive 2011/16/EU shall comply with Annex II to this Regulation. 4.   The form to be used for requests for administrative notification pursuant to Article 13(1) and 13(2) of Directive 2011/16/EU and their responses pursuant to Article 13(3) of that Directive shall comply with Annex III to this Regulation. 5.   The form to be used for feedback information pursuant to Article 14(1) of Directive 2011/16/EU shall comply with Annex IV to this Regulation.

Computerised formats for the mandatory automatic exchange of information

Article 2

1.   The computerised format to be used for the mandatory automatic exchange of information pursuant to Article 8(1) of Directive 2011/16/EU shall comply with Annex V to this Regulation. 2.   The computerised format to be used for the mandatory automatic exchange of information pursuant to Article 8(3a) of Directive 2011/16/EU shall comply with Annex VI to this Regulation. 3.   The computerised format to be used for the mandatory automatic exchange of information pursuant to Article 8ac(2) of Directive 2011/16/EU shall comply with Annex XIV to this Regulation. 4.   The computerised format to be used for the mandatory automatic exchange of information pursuant to Article 8ae(5) of Directive 2011/16/EU shall comply with Annex XVII to this Regulation. 5.   The computerised format to be used for the mandatory automatic exchange of information pursuant to Article 8ad(6) of Directive 2011/16/EU shall comply with Annex XVIII to this Regulation.

Standard forms, including linguistic arrangements, for the mandatory automatic exchange of advance cross-border rulings and advance pricing arrangements

Article 2a

1.   In regard to the forms to be used, ‘component’ and ‘field’ mean a location in a form where information to be exchanged pursuant to Directive 2011/16/EU may be recorded. 2.   The form to be used for the mandatory automatic exchange of advance cross-border rulings and advance pricing arrangements pursuant to Article 8a of Directive 2011/16/EU shall comply with Annex VII to this Regulation. 3.   The key elements referred to in Article 20(5) of Directive 2011/16/EU are the components listed in points (b), (h) and (i) of Article 8a(6) of that Directive and those key elements shall also be sent in English.

Linguistic arrangements for the mandatory automatic exchange of information on the country-by-country report

Article 2b

The key elements referred to in Article 20(6) of Directive 2011/16/EU are the information or explanation included in Table 3 of Section III of Annex III to that Directive and those key elements shall also be sent in English, except if another official language of the Union has been agreed to be used between the sending Member State and all the other Member States to which information is sent pursuant to Article 8aa(2) of Directive 2011/16/EU.

Form and conditions for the communication of the yearly assessment

Article 2c

1.   The form for the communication of the yearly assessment of the effectiveness of the automatic exchange of information and the practical results achieved pursuant to Article 23(3) of Directive 2011/16/EU is set out in Annex VIII to this Regulation. 2.   Before 1 May each year, Member States shall communicate to the Commission by electronic means the yearly assessment using the form referred to in paragraph 1. The assessment shall cover the period of the previous calendar year.

List of statistical data

Article 2d

1.   The list of statistical data required for all forms of administrative cooperation, other than the mandatory automatic exchange of information, pursuant to Article 23(4) of Directive 2011/16/EU is set out in Annex IX to this Regulation. The list of statistical data required for the mandatory automatic exchange of information pursuant to Article 8(1) of Directive 2011/16/EU is set out in Annex X to this Regulation. The list of statistical data required for the mandatory automatic exchange of information pursuant to Article 8(3a) of Directive 2011/16/EU is set out in Annex XI to this Regulation. The list of statistical data required for the mandatory automatic exchange of information pursuant to Article 8aa of Directive 2011/16/EU is set out in Annex XII to this Regulation. The list of statistical data required for the mandatory automatic exchange of information pursuant to Article 8ac of Directive 2011/16/EU is set out in Annex XV to this Regulation. 2.   Before 1 April each year, Member States shall communicate by electronic means, to the Commission the statistical data on all forms of administrative cooperation, other than the mandatory automatic exchange of information, in accordance with the list set out in Annex IX, in respect of the previous calendar year. 3.   Before 1 November each year Member States shall communicate by electronic means to the Commission the statistical data on mandatory automatic exchange of information in accordance with the list set out in Annex X, Annex XI and Annex XII. 4.   Before 1 April each year Member States shall communicate by electronic means to the Commission the statistical data on mandatory automatic exchange of information in accordance with the list set out in Annex XV.

Standard forms, including linguistic arrangements, for the mandatory automatic exchange of information on reportable cross-border arrangements

Article 2e

1.   In regard to the forms to be used, ‘component’ and ‘field’ mean a location in a form where information to be exchanged pursuant to Directive 2011/16/EU may be recorded. 2.   The form to be used for the mandatory automatic exchange of information on reportable cross-border arrangements pursuant to Article 8ab of Directive 2011/16/EU shall comply with Annex XIII to this Regulation. 3.   The key elements referred to in the third subparagraph of Article 20(5) of Directive 2011/16/EU shall be the components listed in points (b), (c) and (e) of Article 8ab(14) of that Directive and for these key elements, the linguistic arrangements shall be the same as those provided for in Article 2a(3) of this Regulation.

Standard forms, for the communication of information on Excluded Platform Operators and Foreign Platform Operators to the central register, format of the individual identification number for Foreign Platform Operators and the retention period for information deleted from the central register

Article 2f

1.   The form to be used for the communication of information on Excluded Platform Operators and Foreign Platform Operators to the central register pursuant to Article 8ac(6) of Directive 2011/16/EU shall comply with Annex XVI to this Regulation. 2.   The key elements to be recorded in the central register, as provided for by Article 8ac(6) of Directive 2011/16/EU shall be the information listed in subparagraph F(2) and F(4) of Section IV of Annex V to that Directive and Annex XVI to this Regulation. The establishment of the central register and the processing of personal data carried out within the central register by the Commission on behalf of the competent authorities of Member States will comply with Regulation (EU) 2016/679 of the European Parliament and of the Council ( 1 ) and Regulation (EU) 2018/1725 of the European Parliament and of the Council ( 2 ). The competent authorities of Member States shall be considered to be data controllers and the Commission shall be considered to be a data processor in accordance with Regulation (EU) 2016/679. 3.   The format of the individual identification number for Foreign Platform Operators within the meaning of Article 8ac(4) of Directive 2011/16/EU is set out in Annex XVI to this Regulation. 4.   The retention period for information deleted from the central register, pursuant to Annex V, Section IV, subparagraph F(5), point (d), and Article 8ac(5) of Directive 2011/16/EU are set out in Annex XVI to this Regulation.

Standard forms, including linguistic arrangements, for the communication of information on Crypto-Asset Operators, and the retention period for information deleted from the Crypto-Asset Operator register

Article 2g

1.   The form to be used for the communication of information on Crypto-Asset Operators to the Crypto-Asset Operators register pursuant to Article 8ad(9) of Directive 2011/16/EU shall comply with the format set out in Annex XIX to this Regulation. 2.   The key elements to be recorded in the Crypto-Asset Operator register, as provided for by Article 8ad(9) of Directive 2011/16/EU, shall be the information listed in Section V, subparagraph F(2), of Annex VI to Directive 2011/16/EU and Annex XIX to this Regulation. The establishment of the Crypto-Asset Operator register, and the processing of personal data carried out within that Crypto-Asset Operator register by the Commission on behalf of the competent authorities of Member States shall comply with Regulations (EU) 2016/679 and (EU) 2018/1725. The competent authorities of Member States shall be considered to be data controllers and the Commission shall be considered to be a data processor in accordance with Regulation (EU) 2016/679. 3.   The format of the individual identification number pursuant to Article 8ad(7) is set out in Annex XIX to this Regulation. 4.   The retention period for information deleted from the Crypto-Asset Operator register, pursuant to Section V, subparagraph F(5), point d, of Annex VI to Directive 2011/16/EU is set out in Annex XIX to this Regulation. 5.   The rules regarding the change of the Member State of single registration and the transfer of information regarding the Reporting Crypto-Asset Service Provider to the new Member State of single registration are set out in Annex XIX to this Regulation.

Practical arrangements regarding the use of the CCN network

Article 3

1.   The reports, statements and other documents referred to in the information communicated pursuant to Directive 2011/16/EU may be sent using means of communication other than the CCN network. 2.   Where the information referred to in Directive 2011/16/EU is not exchanged by electronic means using the CCN network, and unless otherwise agreed bilaterally, the information shall be provided under cover of a letter describing the information communicated and duly signed by the competent authority communicating the information.

Repeal

Article 4

Implementing Regulation (EU) No 1156/2012 is repealed with effect from 1 January 2016. References made to the repealed Implementing Regulation shall be construed as references to this Regulation.

Entry into force and application

Article 5

This Regulation shall enter into force on the third day following that of its publication in the Official Journal of the European Union . It shall apply from 1 January 2016.

Form referred to in Article 1(2)

ANNEX ISupplementary provisions

ANNEX I Form referred to in Article 1(2) The form for requests for information and for administrative enquiries, pursuant to Article 5 and Article 5a of Directive 2011/16/EU, and their replies, acknowledgments, requests for additional background information, inability or refusal, pursuant to Article 7 of Directive 2011/16/EU, contains the following fields ( 3 ): —  Legal basis —  Reference number —  Date —  Identity of the requesting and requested authorities —  Identity of the person under examination or investigation —  General case description and, if appropriate, specific background information likely to allow assessing the foreseeable relevance of the information requested to the administration and enforcement of the domestic laws of Member States concerning the taxes referred to in Article 2 of Directive 2011/16/EU. —  Tax purpose for which the information is sought —  Period under investigation —  Name and address of any person believed to be in possession of the requested information —  Fulfilment of the legal requirement set out in Article 16(1) of Directive 2011/16/EU —  Fulfilment of the legal requirement set out in Article 17(1) of Directive 2011/16/EU —  Reasoned request for an administrative enquiry and reasons for refusal to undertake the requested administrative enquiry —  Acknowledgement of the request for information —  Request for additional background information —  Reasons for inability or refusal to provide information —  Reasons for a failure to respond by the relevant time limit and date by which the requested authority considers it might be able to respond —  A detailed description of the group.

ANNEX IISupplementary provisions

ANNEX II Form referred to in Article 1(3) The form for spontaneous information and its acknowledgment pursuant to Articles 9 and 10 respectively of Directive 2011/16/EU contains the following fields ( 4 ): —  Legal basis —  Reference number —  Date —  Identity of the sending and receiving authorities —  Identity of the person subject to the spontaneous exchange of information —  Period covered by the spontaneous exchange of information —  Fulfilment of the legal requirement imposed by Article 16(1) of Directive 2011/16/EU —  Acknowledgement of the spontaneous information.

ANNEX IIISupplementary provisions

ANNEX III Form referred to in Article 1(4) The form for request for notification pursuant to Article 13(1) and 13(2) of Directive 2011/16/EU and their responses pursuant to Article 13(3) of that Directive contains the following fields ( 5 ): —  Legal basis —  Reference number —  Date —  Identity of the requesting and requested authorities —  Name and address of the addressee of the instrument or decision —  Other information which may facilitate the identification of the addressee —  Subject of the instrument or decision —  Response of the requested authority, in accordance with Article 13(3) of Directive 2011/16/EU, including the date of notification of the instrument or decision to the addressee.

ANNEX IVSupplementary provisions

ANNEX IV Form referred to in Article 1(5) The form for feedback pursuant to Article 14(1) of Directive 2011/16/EU contains the following fields ( 6 ): —  Reference number —  Date —  Identity of the competent authority issuing the feedback —  General feedback on the information provided —  Results directly related to the information provided.

ANNEX VSupplementary provisions

ANNEX V Computerised format referred to in Article 2(1) The computerised formats for the mandatory automatic exchange of information pursuant to Article 8(1) of Directive 2011/16/EU comply with the following tree structure and contains the following classes of elements ( 7 ): (a)  As regards the overall message: Text of image - A "HEADER" containing: -- An "ORIGINATING COUNTRY", -- A "DESTINATION COUNTRIES", -- A unique "MESSAGE ID", -- A "CORRELATION ID", -- A "TIMESTAMP" and -- A "MESSAGE TYPE INDIC"; – And a "BODY" following the tree structure and classes of elements of any one of the bodies included in this annex under points (b) to (g) depending on the nature of the information to be exchanged automatically. (b)  As regards the body for communicating information on income from employment, director's fees or royalties: Text of image - An "APPLICATION ID" stating the nature of the information exchanged, - A "TAX YEAR" and - One or more building blocks containing: -- One or more "RECIPIENTS" providing information on each recipient and containing: --- One or more "PAYERS" providing information on each payer and containing: ---- One or more "RELATIONSHIPS" providing information on the nature of each relationship between the recipient and the payer and containing: ----- One or more "WORKPLACE" where the relationship is carried out and ----- One or more "INCOMES" providing information on each income or fee under the relationship and containing: ------ The "QUANTITY" of the days spent or worked by the recipient; -- And/or one or more "RECIPIENT INVALIDATIONS" in the case of a correction or cancellation of previously exchanged information. (c)  As regards the body for communicating information on pensions: Text of image - An "APPLICATION ID" stating the nature of the information exchanged, - A "TAX YEAR" and - One or more building blocks containing: -- One or more "RECIPIENTS" providing information on each recipient and containing: --- One or more "PAYERS" providing information on each payer and containing: ---- One or more "SCHEMES" providing information on each pension and containing: ----- One or more "SCHEME REFERENCE INFOS", ----- One or more "CAPITAL VALUES", ----- An "ADMINISTRATOR", ----- One or more "OWNERS", ----- One or more "EVENTS" providing general information on each event under the scheme and containing: ------ One or more "EVENT INFO" containing detailed information on the event and one or more "FINANCIAL INFO" and/or ------ One or more "TAX INFO" containing detailed information on the taxes and one or more "FINANCIAL INFO"; -- And/or one or more "RECIPIENT INVALIDATIONS" in the case of a correction or cancellation of previously exchanged information. (d)  As regards the body for communicating information on life insurance products: Text of image - An "APPLICATION ID" stating the nature of the information exchanged, - A "TAX YEAR" and - One or more building blocks containing: -- One or more "POLICIES" providing information on each product and containing: --- A "CONTRIBUTION DURATION", --- A "BENEFIT DURATION", --- A "POLICY OPTIONS", --- One or more "POLICY CAPITAL VALUES", --- An "INSURER/PAYING AGENT", --- One or more "BENEFICIARIES", --- One or more "LIFE INSURED", --- One or more "PAYERS OF PREMIUMS", --- One or more "POLICY OWNERS", --- One or more "EVENTS" providing general information on each event under the policy and containing: ---- One or more "EVENT INFO" containing detailed information on the event and one or more "FINANCIAL INFO" and/or ---- One or more "TAX INFO" containing detailed information on the taxes and one or more "FINANCIAL INFO"; -- And/or one or more "POLICY INVALIDATIONS" in the case of a correction or cancellation of previously exchanged information. (e)  As regards the body for communicating information on ownership of and income from immovable property: Text of image - An "APPLICATION ID" stating the nature of the information exchanged, - A "TAX YEAR" and - One or more building blocks containing: -- One or more "PARTIES" providing information on each recipient and containing: --- A "PARTNER" providing information on the spouse and --- Option 1 when the information relates to an income which cannot be linked (even indirectly) to one or more identified property: one or more "INCOMES" or --- Option 2 when the information relates either to another information than an income or to an income which can be linked (even indirectly) to one or more identified property: one or more "PROPERTIES" providing information on each property and containing: ---- One or more "OWNERSHIPS" and its associated "RIGHT" providing information on each ownership and associated right in the property and containing: ----- One or more "TRANSACTIONS" providing information on each transaction relating to the property, ----- One or more "INCOMES" providing information on each income relating to the; -- And/or one or more "PARTY INVALIDATIONS" in the case of a correction or of previously exchanged information. (f)  As regards the body in case no information is to be communicated in relation to a specific category: Text of image - An "APPLICATION ID" stating the nature of the information exchanged, - A "DETAIL" stating the reason for the absence of data and - A "YEAR". (g)  As regards the body for an acknowledgement of receipt of the information for a specific category: Text of image - An "APPLICATION ID" stating the nature of the information exchanged, - A "STATUS" providing information on the acceptance or rejection of a message and - One or more "ERROR" providing information on the errors identified in a message received."

ANNEX VISupplementary provisions

ANNEX VI Computerised format referred to in Article 2(2) The computerised format for the mandatory automatic exchange of information pursuant to Article 8(3a) of Directive 2011/16/EU complies with the following tree structure and contains the following elements and attributes ( 8 ): (a)  As regards the overall message: Text of image <?xml version="1.0" encoding="UTF-8"?> <!-- edited with XMLSpy v2012 rel. 2 sp1 (http://www.altova.com) by OECD OECD (OECD) --> <xsd:schema xmlns:crs="urn:oecd:ties:crs:v1" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:ftc="urn:oecd:ties:fatca:v1" xmlns:cfc="urn:oecd:ties:commontypesfatcacrs:v1" xmlns:stf="urn:oecd:ties:stf:v4" xmlns:iso="urn:oecd:ties:isocrstypes:v1" targetNamespace="urn:oecd:ties:crs:v1" elementFormDefault="qualified" attributeFormDefault="unqualified" version="1.0"> <xsd:import namespace="urn:oecd:ties:isocrstypes:v1" schemaLocation="isocrstypes_v1.0.xsd"/> <xsd:import namespace="urn:oecd:ties:stf:v4" schemaLocation="oecdtypes_v4.1.xsd"/> <xsd:import namespace="urn:oecd:ties:commontypesfatcacrs:v1" schemaLocation="CommonTypesFatcaCrs_v1.1.xsd"/> <xsd:import namespace="urn:oecd:ties:fatca:v1" schemaLocation="FatcaTypes_v1.1.xsd"/> <!--++++++++++ Reusable Simple types ++++++++++ --> <!-- Message type definitions --> <xsd:simpleType name="MessageType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Message type defines the type of reporting </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CRS"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Account Holder Type - 1 --> <xsd:simpleType name="CrsAcctHolderType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Account Holder Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CRS101"> <xsd:annotation> <xsd:documentation>Passive Non-Financial Entity with one or more controlling person that is a Reportable Person</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS102"> <xsd:annotation> <xsd:documentation>CRS Reportable Person</xsd:documentation> </xsd:annotation> </xsd:enumeration> Text of image <xsd:enumeration value="CRS103"> <xsd:annotation> <xsd:documentation>Passive NFE that is a CRS Reportable Person</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- CRS Payment Type - 5 --> <xsd:simpleType name="CrsPaymentType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">The code describing the nature of the payments used in CRS </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CRS501"> <xsd:annotation> <xsd:documentation>Dividends</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS502"> <xsd:annotation> <xsd:documentation>Interest</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS503"> <xsd:annotation> <xsd:documentation>Gross Proceeds/Redemptions</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS504"> <xsd:annotation> <xsd:documentation>Other - CRS</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- MessageTypeIndic - 7 --> <xsd:simpleType name="CrsMessageTypeIndic_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">The MessageTypeIndic defines the type of message sent</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CRS701"> <xsd:annotation> <xsd:documentation>The message contains new information</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS702"> <xsd:annotation> <xsd:documentation>The message contains corrections for previously sent information</xsd:documentation> </xsd:annotation> </xsd:enumeration> Text of image <xsd:enumeration value="CRS703"> <xsd:annotation> <xsd:documentation>The message advises there is no data to report</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Controlling Person Type - 8 --> <xsd:simpleType name="CrsCtrlgPersonType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Controlling Person Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CRS801"> <xsd:annotation> <xsd:documentation>CP of legal person - ownership</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS802"> <xsd:annotation> <xsd:documentation>CP of legal person - other means</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS803"> <xsd:annotation> <xsd:documentation>CP of legal person - senior managing official</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS804"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - settlor</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS805"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - trustee</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS806"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - protector</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS807"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - beneficiary</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS808"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - other</xsd:documentation> </xsd:annotation> </xsd:enumeration> Text of image <xsd:enumeration value="CRS809"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - settlor-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS810"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - trustee-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS811"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - protector-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS812"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - beneficiary-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRS813"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - other-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--++++++++++ Reusable Complex types ++++++++++ --> <!-- Message specification: Data identifying and describing the message as a whole --> <xsd:complexType name="MessageSpec_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Information in the message header identifies the Tax Administration that is sending the message. It specifies when the message was created, what period (normally a year) the report is for, and the nature of the report (original, corrected, supplemental, etc).</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="SendingCompanyIN" type="xsd:string" minOccurs="0"/> <xsd:element name="TransmittingCountry" type="iso:CountryCode_Type"/> <xsd:element name="ReceivingCountry" type="iso:CountryCode_Type"/> <!-- modified for CRS --> <xsd:element name="MessageType" type="crs:MessageType_EnumType"/> <xsd:element name="Warning" type="xsd:string" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Free text expressing the restrictions for use of the information this message contains and the legal framework under which it is given</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Contact" type="xsd:string" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">All necessary contact information about persons responsible for and Text of image involved in the processing of the data transmitted in this message, both legally and technically. Free text as this is not intended for automatic processing. </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="MessageRefId" type="xsd:string"> <xsd:annotation> <xsd:documentation xml:lang="en">Sender's unique identifier for this message</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="MessageTypeIndic" type="crs:CrsMessageTypeIndic_EnumType" minOccurs="0"/> <xsd:element name="CorrMessageRefId" type="xsd:string" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Sender's unique identifier that has to be corrected. Must point to 1 or more previous message</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="ReportingPeriod" type="xsd:date"> <xsd:annotation> <xsd:documentation xml:lang="en">The reporting year for which information is transmitted in documents of the current message.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Timestamp" type="xsd:dateTime"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Account Holder Type --> <xsd:complexType name="AccountHolder_Type"> <xsd:sequence> <xsd:choice> <xsd:element name="Individual" type="crs:PersonParty_Type"/> <xsd:sequence> <xsd:element name="Organisation" type="crs:OrganisationParty_Type"/> <xsd:element name="AcctHolderType" type="crs:CrsAcctHolderType_EnumType"/> </xsd:sequence> </xsd:choice> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Controlling Person Type --> <xsd:complexType name="ControllingPerson_Type"> <xsd:sequence> <xsd:element name="Individual" type="crs:PersonParty_Type"/> <xsd:element name="CtrlgPersonType" type="crs:CrsCtrlgPersonType_EnumType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Account number --> <xsd:complexType name="FIAccountNumber_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Account number definition </xsd:documentation> </xsd:annotation> Text of image <xsd:simpleContent> <xsd:extension base="xsd:string"> <xsd:attribute name="AcctNumberType" type="cfc:AcctNumberType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Account Number Type</xsd:documentation> </xsd:annotation> </xsd:attribute> <xsd:attribute name="UndocumentedAccount" type="xsd:boolean"> <xsd:annotation> <xsd:documentation xml:lang="en">Undocumented Account</xsd:documentation> </xsd:annotation> </xsd:attribute> <xsd:attribute name="ClosedAccount" type="xsd:boolean"> <xsd:annotation> <xsd:documentation xml:lang="en">Closed Account</xsd:documentation> </xsd:annotation> </xsd:attribute> <xsd:attribute name="DormantAccount" type="xsd:boolean"> <xsd:annotation> <xsd:documentation xml:lang="en">Dormant Account</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- Correctable Account Report --> <xsd:complexType name="CorrectableAccountReport_Type"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> <xsd:element name="AccountNumber" type="crs:FIAccountNumber_Type"/> <xsd:element name="AccountHolder" type="crs:AccountHolder_Type"/> <xsd:element name="ControllingPerson" type="crs:ControllingPerson_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="AccountBalance" type="cfc:MonAmnt_Type"/> <xsd:element name="Payment" type="crs:Payment_Type" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- The Name of a Party, given in fixed Form--> <xsd:complexType name="NamePerson_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The user must spread the data about the name of a party over up to six elements. The container element for this will be 'NameFix'. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="PrecedingTitle" type="xsd:string" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">His Excellency,Estate of the Late ...</xsd:documentation> </xsd:annotation> </xsd:element> Text of image <xsd:element name="Title" type="xsd:string" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Greeting title. Example: Mr, Dr, Ms, Herr, etc. Can have multiple titles.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FirstName"> <xsd:annotation> <xsd:documentation xml:lang="en">FirstName of the person</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="xsd:string"> <xsd:attribute name="xnlNameType"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of FirstName. Example: Given Name, Forename, Christian Name, Father's Name, etc. In some countries, FirstName could be a Family Name or a SurName. Use this attribute to define the type for this name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="MiddleName" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Middle name (essential part of the name for many nationalities). Example: Sakthi in "Nivetha Sakthi Shantha". Can have multiple middle names.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="xsd:string"> <xsd:attribute name="xnlNameType"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of Middle Name. Example: First name, middle name, maiden name, father's name, given name, etc. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="NamePrefix" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">de, van, van de, von, etc. Example: Derick de Clarke</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="xsd:string"> <xsd:attribute name="xnlNameType"> <xsd:annotation> Text of image <xsd:documentation xml:lang="en">Defines the type of name associated with the NamePrefix. For example the type of name is LastName and this prefix is the prefix for this last name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="LastName"> <xsd:annotation> <xsd:documentation xml:lang="en">Represents the position of the name in a name string. Can be Given Name, Forename, Christian Name, Surname, Family Name, etc. Use the attribute "NameType" to define what type this name is. In case of a company, this field can be used for the company name.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="xsd:string"> <xsd:attribute name="xnlNameType"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of LastName. Example: Father's name, Family name, Sur Name, Mother's Name, etc. In some countries, LastName could be the given name or first name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="GenerationIdentifier" type="xsd:string" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Jnr, Thr Third, III</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Suffix" type="xsd:string" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Could be compressed initials - PhD, VC, QC</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="GeneralSuffix" type="xsd:string" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Deceased, Retired ...</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> <xsd:attribute name="nameType" type="stf:OECDNameType_EnumType" use="optional"/> </xsd:complexType> <!-- --> Text of image <!-- Collection of all Data describing a person as a Party --> <xsd:complexType name="PersonParty_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> This container brings together all data about a person as a party. Name and address are required components and each can be present more than once to enable as complete a description as possible. Whenever possible one or more identifiers (TIN etc) should be added as well as a residence country code. Additional data that describes and identifies the party can be given. The code for the legal type according to the OECD codelist must be added. The structures of all of the subelements are defined elsewhere in this schema.</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="TIN" type="cfc:TIN_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="Name" type="crs:NamePerson_Type" maxOccurs="unbounded"/> <xsd:element name="Address" type="cfc:Address_Type" maxOccurs="unbounded"/> <xsd:element name="Nationality" type="iso:CountryCode_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="BirthInfo" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="BirthDate" type="xsd:date" minOccurs="0"/> <xsd:element name="City" type="xsd:string" minOccurs="0"/> <xsd:element name="CitySubentity" type="xsd:string" minOccurs="0"/> <xsd:element name="CountryInfo" minOccurs="0"> <xsd:complexType> <xsd:choice> <xsd:element name="CountryCode" type="iso:CountryCode_Type"/> <xsd:element name="FormerCountryName" type="xsd:string"/> </xsd:choice> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Organisation Identification Number --> <xsd:complexType name="OrganisationIN_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="cfc:String1MinLength_Type"> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Country code of issuing country, indicating country of Residence (to taxes and other)</xsd:documentation> </xsd:annotation> </xsd:attribute> Text of image <xsd:attribute name="INType" type="xsd:string" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Identification Number Type</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- Collection of all Data describing an organisationy as party--> <xsd:complexType name="OrganisationParty_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> This container brings together all data about an organisation as a party. Name and address are required components and each can be present more than once to enable as complete a description as possible. Whenever possible one or more identifiers (TIN etc) should be added as well as a residence country code. Additional data that describes and identifies the party can be given . The code for the legal type according to the OECD codelist must be added. The structures of all of the subelements are defined elsewhere in this schema.</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="IN" type="crs:OrganisationIN_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Entity Identification Number</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Name" type="cfc:NameOrganisation_Type" maxOccurs="unbounded"/> <xsd:element name="Address" type="cfc:Address_Type" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Correctable Organisation--> <xsd:complexType name="CorrectableOrganisationParty_Type"> <xsd:complexContent> <xsd:extension base="crs:OrganisationParty_Type"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> <!-- --> <!-- Payment --> <xsd:complexType name="Payment_Type"> <xsd:sequence> <xsd:element name="Type" type="crs:CrsPaymentType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Type of payment (interest, dividend,...)</xsd:documentation> </xsd:annotation> </xsd:element> Text of image <xsd:element name="PaymentAmnt" type="cfc:MonAmnt_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The amount of payment</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!-- --> <!-- CRS Body Type - CRS Report --> <xsd:complexType name="CrsBody_Type"> <xsd:sequence> <xsd:element name="ReportingFI" type="crs:CorrectableOrganisationParty_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Reporting financial institution</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="ReportingGroup" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">For CRS, only one ReportingGroup for each CrsBody is to be provided</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="Sponsor" type="crs:CorrectableOrganisationParty_Type" minOccurs="0"/> <xsd:element name="Intermediary" type="crs:CorrectableOrganisationParty_Type" minOccurs="0"/> <xsd:element name="AccountReport" type="crs:CorrectableAccountReport_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="PoolReport" type="ftc:CorrectablePoolReport_Type" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!--++++++++++ Schema element ++++++++++ --> <!-- CrsOECD File Message structure --> <!-- --> <!-- CRS Message structure --> <xsd:element name="CRS_OECD"> <xsd:complexType> <xsd:sequence> <xsd:element name="MessageSpec" type="crs:MessageSpec_Type"/> <xsd:element name="CrsBody" type="crs:CrsBody_Type" maxOccurs="unbounded"/> </xsd:sequence> <xsd:attribute name="version" type="xsd:string"> <xsd:annotation> <xsd:documentation xml:lang="en">CRS Version </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:complexType> </xsd:element> <!-- --> </xsd:schema> (b)  As regards the types common to FATCA and CRS used in the message under point (a) above: Text of image <?xml version="1.0" encoding="UTF-8"?> <!-- edited with XMLSpy v2011 rel. 3 (http://www.altova.com) by IRS (Internal Revenue Service) --> <xsd:schema xmlns:cfc="urn:oecd:ties:commontypesfatcacrs:v1" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:stf="urn:oecd:ties:stf:v4" xmlns:iso="urn:oecd:ties:isocrstypes:v1" targetNamespace="urn:oecd:ties:commontypesfatcacrs:v1" elementFormDefault="qualified" attributeFormDefault="unqualified" version="1.0"> <xsd:import namespace="urn:oecd:ties:isocrstypes:v1" schemaLocation="isocrstypes_v1.0.xsd"/> <xsd:import namespace="urn:oecd:ties:stf:v4" schemaLocation="oecdtypes_v4.1.xsd"/> <!--++++++++++ Reusable Simple types ++++++++++ --> <!-- --> <!-- String with minimum length 1 - data type for TIN_Type --> <xsd:simpleType name="String1MinLength_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Introduce a min length</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:minLength value="1"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Data type for any kind of numeric data with two decimal fraction digits, especially monetary amounts --> <xsd:simpleType name="TwoDigFract_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> Data type for any kind of numeric data with two decimal fraction digits, especially monetary amounts. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:decimal"> <xsd:fractionDigits value="2"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Account Number Type - 6 --> <xsd:simpleType name="AcctNumberType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Account Number Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="OECD601"> <xsd:annotation> <xsd:documentation>IBAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD602"> <xsd:annotation> <xsd:documentation>OBAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> Text of image <xsd:enumeration value="OECD603"> <xsd:annotation> <xsd:documentation>ISIN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD604"> <xsd:annotation> <xsd:documentation>OSIN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD605"> <xsd:annotation> <xsd:documentation>Other</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--++++++++++ Reusable Complex types ++++++++++ --> <!-- --> <!-- Address Fix --> <xsd:complexType name="AddressFix_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> Structure of the address for a party broken down into its logical parts, recommended for easy matching. The 'City' element is the only required subelement. All of the subelements are simple text - data type 'string'. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="Street" type="xsd:string" minOccurs="0"/> <xsd:element name="BuildingIdentifier" type="xsd:string" minOccurs="0"/> <xsd:element name="SuiteIdentifier" type="xsd:string" minOccurs="0"/> <xsd:element name="FloorIdentifier" type="xsd:string" minOccurs="0"/> <xsd:element name="DistrictName" type="xsd:string" minOccurs="0"/> <xsd:element name="POB" type="xsd:string" minOccurs="0"/> <xsd:element name="PostCode" type="xsd:string" minOccurs="0"/> <xsd:element name="City" type="xsd:string"/> <xsd:element name="CountrySubentity" type="xsd:string" minOccurs="0"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- The Address of a Party, given in fixed or free Form, possibly in both Forms --> <xsd:complexType name="Address_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> The user has the option to enter the data about the address of a party either as one long field or to spread the data over up to eight elements or even to use both formats. If the user chooses the option to enter the data required in separate elements, the container element for this will be 'AddressFix'. If the user chooses the option to enter the data required in a less structured way in 'AddressFree' all available address details shall be presented as one string of bytes, blank or "/" (slash) or carriage return- line feed used as a delimiter between parts of the address. PLEASE NOTE that the address country code is outside both of these elements. The use of the fixed form is recommended as a rule to allow easy matching. However, the use of the free form is recommended if the sending state cannot reliably identify and distinguish the different parts of the address. The user may want to use both formats e.g. if besides separating the logical parts of the address he also wants to indicate a suitable breakdown into print-lines by delimiters in the free text form. In this case 'AddressFix' has to precede 'AddressFree'. </xsd:documentation> </xsd:annotation> Text of image <xsd:sequence> <xsd:element name="CountryCode" type="iso:CountryCode_Type"/> <xsd:choice> <xsd:element name="AddressFree" type="xsd:string"/> <xsd:sequence> <xsd:element name="AddressFix" type="cfc:AddressFix_Type"/> <xsd:element name="AddressFree" type="xsd:string" minOccurs="0"/> </xsd:sequence> </xsd:choice> </xsd:sequence> <xsd:attribute name="legalAddressType" type="stf:OECDLegalAddressType_EnumType" use="optional"/> </xsd:complexType> <!-- --> <!-- General Type for Monetary Amounts --> <xsd:complexType name="MonAmnt_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> This data type is to be used whenever monetary amounts are to be communicated. Such amounts shall be given including two fractional digits of the main currency unit. The code for the currency in which the value is expressed has to be taken from the ISO codelist 4217 and added in attribute currCode. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="cfc:TwoDigFract_Type"> <xsd:attribute name="currCode" type="iso:currCode_Type" use="required"/> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- Organisation name --> <xsd:complexType name="NameOrganisation_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Name of organisation</xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="xsd:string"> <xsd:attribute name="nameType" type="stf:OECDNameType_EnumType" use="optional"/> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- TIN --> <xsd:complexType name="TIN_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This is the identification number/identification code for the party in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="cfc:String1MinLength_Type"> Text of image <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Country code of issuing country, indicating country of Residence (to taxes and other)</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> </xsd:schema> (c)  As regards the common OECD types used in the message under point (a) above: Text of image <?xml version="1.0" encoding="UTF-8"?> <!-- edited with XMLSpy v2005 sp1 U (http://www.xmlspy.com) by Steria Benelux sa/nv (Steria Benelux sa/nv) --> <xsd:schema xmlns:stf="urn:oecd:ties:stf:v4" xmlns:xsd="http://www.w3.org/2001/XMLSchema" targetNamespace="urn:oecd:ties:stf:v4" elementFormDefault="qualified" attributeFormDefault="unqualified" version="4.0"> <!--++++++++++ Reusable Simple types ++++++++++ --> <!-- Document type indicators types --> <xsd:simpleType name="OECDDocTypeIndic_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">This element specifies the type of data being submitted.</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="OECD0"> <xsd:annotation> <xsd:documentation>Resend Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD1"> <xsd:annotation> <xsd:documentation>New Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD2"> <xsd:annotation> <xsd:documentation>Corrected Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD3"> <xsd:annotation> <xsd:documentation>Deletion of Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD10"> <xsd:annotation> <xsd:documentation>Resend Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD11"> <xsd:annotation> <xsd:documentation>New Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD12"> <xsd:annotation> <xsd:documentation>Corrected Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> Text of image <xsd:enumeration value="OECD13"> <xsd:annotation> <xsd:documentation>Deletion of Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Kind of Name --> <xsd:simpleType name="OECDNameType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en"> It is possible for stf documents to contain several names for the same party. This is a qualifier to indicate the type of a particular name. Such types include nicknames ('nick'), names under which a party does business ('dba' a short name for the entity, or a name that is used for public acquaintance instead of the official business name) etc. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="OECD201"> <xsd:annotation> <xsd:documentation>SMFAliasOrOther</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD202"> <xsd:annotation> <xsd:documentation>indiv (individual)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD203"> <xsd:annotation> <xsd:documentation>alias (alias)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD204"> <xsd:annotation> <xsd:documentation>nick (nickname)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD205"> <xsd:annotation> <xsd:documentation>aka (also known as)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD206"> <xsd:annotation> <xsd:documentation>dba (doing business as)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD207"> <xsd:annotation> <xsd:documentation>legal (legal name)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD208"> <xsd:annotation> <xsd:documentation>atbirth (name at birth)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Type of the address considered from a legal point of view --> <xsd:simpleType name="OECDLegalAddressType_EnumType"> <xsd:annotation> Text of image <xsd:documentation xml:lang="en">This is a datatype for an attribute to an address. It serves to indicate the legal character of that address (residential, business etc.)</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:token"> <xsd:enumeration value="OECD301"> <xsd:annotation> <xsd:documentation>residentialOrBusiness</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD302"> <xsd:annotation> <xsd:documentation>residential</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD303"> <xsd:annotation> <xsd:documentation>business</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD304"> <xsd:annotation> <xsd:documentation>registeredOffice</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD305"> <xsd:annotation> <xsd:documentation>unspecified</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--++++++++++ Reusable Complex types ++++++++++ --> <!-- --> <!-- Document specification: Data identifying and describing the document --> <xsd:complexType name="DocSpec_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Document specification: Data identifying and describing the document, where 'document' here means the part of a message that is to transmit the data about a single block of CRS information. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="DocTypeIndic" type="stf:OECDDocTypeIndic_EnumType"/> <xsd:element name="DocRefId" type="xsd:string"> <xsd:annotation> <xsd:documentation xml:lang="en">Sender's unique identifier of this document </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="CorrMessageRefId" type="xsd:string" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Reference id of the message of the document referred to if this is a correction</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="CorrDocRefId" type="xsd:string" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Reference id of the document referred to if this is correction</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> </xsd:schema>

ANNEX VIISupplementary provisions

ANNEX VII Form referred to in Article 2a The form for the mandatory automatic exchange of advance cross-border rulings and advance pricing arrangements pursuant to Article 8a of Directive 2011/16/EU contains, in addition to the components listed in Article 8a(6) of that Directive, the following field: (a)  Ruling Reference.

Form referred to in Article 2c

ANNEX VIIISupplementary provisions

ANNEX VIII Form referred to in Article 2c The form for the communication pursuant to Article 23(3) of Directive 2011/16/EU covers the following information: (a)  identification of the Member State replying to the questionnaire; (b)  general information on organisation and resources for automatic exchange of information purposes, including administrative and other relevant costs for development and implementation; administrative costs for recurring operations; other relevant costs for tax compliance operations; (c)  litigation and Court proceedings; (d)  availability of information in the Member State, including description of management process for ensuring the collection of data including identification elements, and the timeliness of information sent; (e)  effectiveness of exchanges as the Receiving Member State, including processing of the information received, total matching rate percentage, and percentage of reports identified successfully; (f)  quality of the information received including identification of relevant taxpayers/parties, percentage of valid tax identification numbers (TIN) provided by the Sending Member State; (g)  use of information received including categories of usage, tax area, other administrative cooperation induced; (h)  estimation of outcome of use of information, including increase in tax assessed and / or increase in tax base adjusted, percentage of reports used in tax investigations; (i)  monitoring whether bilateral annual feedback as per Article 14(2) of Directive 2011/16/EU was sent; (j)  monitoring, implementation and outcome of follow-up actions related to specific projects relevant to the functioning of the Directive; and (k)  any other relevant information related to points (a) to (j), or issues encountered by the Member States.

List referred to in Article 2d

ANNEX IXSupplementary provisions

ANNEX IX List referred to in Article 2d The statistical data required for the forms of administrative cooperation other than the mandatory automatic exchange of information referred to in Article 23(4) of Directive 2011/16/EU covers the following information: —  Identification of the Member State —  Year —  Part A: Statistics per Member State on exchange of information —  on exchange of information on request (Article 5, 6, 7 of Directive 2011/16/EU) —  Number of requests sent —  Number of replies received —  Number of full replies received within the legal deadline —  Number of replies for which (part of or the whole) information was received within two months —  Number of requests received —  Number of replies sent —  Number of refusals on the ground of Article 17 of Directive 2011/16/EU —  on exchange of information on group request (Article 5a of Directive 2011/16/EU) —  Number of group requests sent —  Number of group replies received —  Number of full group replies received within the legal deadline —  Number of group replies for which (part of or the whole) information was received within two months —  Number of group requests received —  Number of group replies sent —  Number of group refusals on the ground of Article 17 of Directive 2011/16/EU —  on spontaneous exchange of information (Article 9 and 10 of Directive 2011/16/EU) —  Number of spontaneous exchanges sent —  Number of spontaneous exchanges received —  Part B: Statistics per Member State on other forms of administrative cooperation —  on presence in administrative offices and participation in administrative enquiries (Article 11 of Directive 2011/16/EU) —  Number of incoming presences in administrative offices and participation in administrative enquiries —  Number of outgoing presences in administrative offices and participation in administrative enquiries —  on simultaneous controls (Article 12 of Directive 2011/16/EU) —  Number of simultaneous controls which the Member State has initiated —  Number of simultaneous controls in which the Member State has participated —  on joint audits (Article 12a of Directive 2011/16/EU) —  Number of joint audits which the Member State has initiated —  Number of joint audits in which the Member State has participated —  on requests for notification (Article 13 of Directive 2011/16/EU) —  Number of requests for notification sent —  Number of requests for notification received —  on feedback (Article 14 of Directive 2011/16/EU) —  Number of requests for feedback sent —  Number of feedback received —  Number of requests for feedback received —  Number of feedback sent —  Part C: Statistics on estimated additional revenue or increase in assessed tax due to administrative cooperation. The information under this part is optional —  From exchange of information on request —  From spontaneous exchange of information —  As a result of simultaneous control —  Overall figure and number of cases.

List referred to in Article 2d

ANNEX XSupplementary provisions

ANNEX X List referred to in Article 2d The statistical data required for the mandatory automatic exchange of information pursuant to Article 23(4) of Directive 2011/16/EU on the categories of income and capital referred to in Article 8(1) of that Directive covers the following information: —  For all categories of income and capital referred to in Article 8(1) of Directive 2011/16/EU: statistics on message and taxpayer —  In the case of income from employment and director's fees: statistics on message and recipient, message and payer, recipient and relationship, payer and relationship, recipient and income —  In the case of pensions: statistics on message and recipient, message and payer, recipient, payer, scheme, income —  In the case of life insurance products: statistics on message and policy, policy overall, event —  In the case of ownership of and income from immovable property: statistics on message and party, party overall, property quantity and value, transaction quantity and value, loan event quantity and value, right income quantity and value —  In the case of income from royalties: statistics on message and recipient, message and payer, recipient and income —  In the case of status messages: statistics on status message, status message error —  In the case of zero data messages: statistics on zero data message. —  In the case of non-custodial dividends: statistics on message and recipient, message and payer, recipient and relationship, payer and relationship, recipient and income.

ANNEX XISupplementary provisions

ANNEX XI List referred to in Article 2d The statistical data required for the mandatory automatic exchange of information in accordance with Article 8(3a) of Directive 2011/16/EU, pursuant to Article 23(4) of that Directive covers the following information: —  Per message, statistics on originating country and destination country, total number of records, total payment amounts —  Per originating country, statistics on total number of reporting financial institutions, total payment amounts —  Per unique account, statistics on account holder quantity, payment category, amount per payment category —  Per account, statistics on account holder type, account holder taxpayer identification number or functional equivalent, account holder residence country, natural person as account holder, closed account, dormant account —  Per account holder, statistics on controlling person type, controlling person taxpayer identification number or functional equivalent, controlling person residence country, natural person as controlling person.

ANNEX XIISupplementary provisions

ANNEX XII List referred to in Article 2d The statistical data required for the mandatory automatic exchange of information in accordance with Article 8aa of Directive 2011/16/EU, pursuant to Article 23(4) of that Directive covers the following information: —  Number of country-by-country reports received from Reporting Entities —  Number of country-by-country reports due to be reported by Reporting Entities but not received or only partial report provided, breakdown per jurisdictions of the Ultimate Parent Entities —  Number of country-by-country reports received from each other Member State. —  Number of country-by-country reports due but not received from each other Member State. —  Number of country-by-country reports sent to each other Member State.

ANNEX XIIISupplementary provisions

ANNEX XIII Form referred to in Article 2e The form for the mandatory automatic exchange of information on reportable cross-border arrangements pursuant to Article 8ab of Directive 2011/16/EU contains, in addition to the components listed in Article 8ab(14) of that Directive, the following field: (a)  Reference Number of the reportable cross-border arrangement(s).

Computerised format referred to in Article 2(3)

ANNEX XIVSupplementary provisions

ANNEX XIV Computerised format referred to in Article 2(3) The computerised format for the mandatory automatic exchange of information pursuant to Article 8ac(2) of Directive 2011/16/EU complies with the following tree structure and contains the following elements and attributes ( 9 ) <?xml version="1.0" encoding="UTF-8"?> <!-- edited with XMLSpy v2021 (x64) (http://www.altova.com) by Romane Dragozis (ARHS Developments S.A.) --> <xsd:schema xmlns:dpi="urn:oecd:ties:dpi:v1" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:stf="urn:oecd:ties:dpistf:v1" xmlns:iso="urn:oecd:ties:isodpitypes:v1" targetNamespace="urn:oecd:ties:dpi:v1" elementFormDefault="qualified" attributeFormDefault="unqualified" version="1.0"> <xsd:import namespace="urn:oecd:ties:isodpitypes:v1" schemaLocation="isodpitypes_v1.0.xsd"/> <xsd:import namespace="urn:oecd:ties:dpistf:v1" schemaLocation="oecddpitypes_v1.0.xsd"/> <!--+++++++++++++++++++++++ Reusable Simple types ++++++++++++++++++++++++++++++++++++++ --> <!-- Message type definitions --> <!-- --> <xsd:simpleType name="MessageType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Message type defines the type of reporting.</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="DPI"> <xsd:annotation> <xsd:documentation>This type defines the messages to be exchanged under the OECD Model Rules and [EU Specific] [EU DIR2021/514].</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- MessageTypeIndic - 4 --> <xsd:simpleType name="DPIMessageTypeIndic_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">The MessageTypeIndic defines the type of message sent.</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="DPI401"> <xsd:annotation> <xsd:documentation>The message contains new (including additional) information.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI402"> <xsd:annotation> <xsd:documentation>The message contains corrections for previously sent information.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI403"> <xsd:annotation> <xsd:documentation>The message advises that there is no data to report.</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <xsd:simpleType name="INType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">The INType defines the type of identification number being sent.</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="LEI"> <xsd:annotation> <xsd:documentation>Legal Entity Identifier</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EIN"> <xsd:annotation> <xsd:documentation>Entity Identification Number</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IIN"> <xsd:annotation> <xsd:documentation>Individual Identification Number</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BRN"> <xsd:annotation> <xsd:documentation>Business Registration Number</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="Other"> <xsd:annotation> <xsd:documentation>Other</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--DPI Property Type --> <xsd:simpleType name="DPIPropertyType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Main business activities </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="DPI901"> <xsd:annotation> <xsd:documentation>Office</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI902"> <xsd:annotation> <xsd:documentation>Hotel room</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI903"> <xsd:annotation> <xsd:documentation>Bed and Breakfast room</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI904"> <xsd:annotation> <xsd:documentation>House</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI905"> <xsd:annotation> <xsd:documentation>Apartment</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI906"> <xsd:annotation> <xsd:documentation>Mobile Home</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI907"> <xsd:annotation> <xsd:documentation>Campground</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI908"> <xsd:annotation> <xsd:documentation>Boat</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI909"> <xsd:annotation> <xsd:documentation>Parking Space</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DPI910"> <xsd:annotation> <xsd:documentation>Other</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--DPI Nexus Type --> <xsd:simpleType name="Nexus_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">The reason for which the information will be filled to the competent authority of the EU Member State. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="RPONEX1"> <xsd:annotation> <xsd:documentation>The Reporting Platform Operator is resident for tax purposes in the EU Member State.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RPONEX2"> <xsd:annotation> <xsd:documentation>The Reporting Platform Operator does not have a residence for tax purposes but it is incorporated under the laws of the EU Member State.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RPONEX3"> <xsd:annotation> <xsd:documentation>The Reporting Platform Operator does not have a residence for tax purposes but it has its place of management (including effective management) in the EU Member State.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RPONEX4"> <xsd:annotation> <xsd:documentation>The Reporting Platform Operator does not have a residence for tax purposes but it has a permanent establishment in the EU Member State and it is not a Qualified Non-Union Platform Operator.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RPONEX5"> <xsd:annotation> <xsd:documentation>The Reporting Platform Operator is neither resident for tax purposes, nor incorporated or managed in the EU Member State, nor has a permanent establishment in the EU Member State but it facilitates the carrying out of a Relevant Activity by Reportable Sellers or a Relevant Activity involving the rental of immovable property located in the EU Member State and it is not a Qualified Non-Union Platform Operator.</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- --> <!--++++++++++++++++++ Reusable Complex types +++++++++++++++++++++++++++++++++++++ --> <!-- --> <!--The Name of a Party, given in fixed Form--> <xsd:complexType name="NamePerson_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The user must spread the data about the name of a party over up to six elements. The container element for this will be 'NameFix'. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="PrecedingTitle" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">His Excellency,Estate of the Late ...</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Title" type="stf:StringMin1Max200_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Greeting title. Example: Mr, Dr, Ms, Herr, etc. Can have multiple titles.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FirstName"> <xsd:annotation> <xsd:documentation xml:lang="en">FirstName of the person</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of FirstName. Example: Given Name, Forename, First Name, Father's Name, etc. In some countries, FirstName could be a Family Name or a Surname. Use this attribute to define the type for this name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="MiddleName" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Middle name (essential part of the name for many nationalities). Example: Sakthi in "Nivetha Sakthi Shantha". Can have multiple middle names.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of Middle Name. Example: First name, middle name, maiden name, father's name, given name, etc. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="NamePrefix" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">de, van, van de, von, etc. Example: Derick de Clarke</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the type of name associated with the NamePrefix. For example the type of name is LastName and this prefix is the prefix for this last name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="LastName"> <xsd:annotation> <xsd:documentation xml:lang="en">Represents the position of the name in a name string. Can be Given Name, Forename, Christian Name, Surname, Family Name, etc. Use the attribute "NameType" to define what type this name is. In case of a company, this field can be used for the company name.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of LastName. Example: Father's name, Family name, Surname, Mother's Name, etc. In some countries, LastName could be the given name or first name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="GenerationIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Jnr, Thr Third, III</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Suffix" type="stf:StringMin1Max200_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Could be compressed initials - PhD, VC, QC</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="GeneralSuffix" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Deceased, Retired ...</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> <xsd:attribute name="nameType" type="stf:OECDNameType_EnumType" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">It is possible for STF documents to contain several names for the same party. This attribute is a qualifier to indicate the type of a particular name.</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:complexType> <!-- --> <!--Collection of all Data describing a person as a Party --> <xsd:complexType name="PersonParty_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This container brings together all data about a person as a party. Name and address are required components and each can be present more than once to enable as complete a description as possible. Whenever possible one or more identifiers (TIN etc) should be added as well as a residence country code. Additional data that describes and identifies the party can be given. The code for the legal type according to the OECD codelist must be added. The structures of all of the subelements are defined elsewhere in this schema.</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This repeatable data element describes the residence country code(s) of the individual Seller and must be present in all data records. This should correspond to the jurisdiction of residence identified on the basis of the due diligence requirements of the OECD Model Rules or [EU Specific] [EU DIR2021/514]. Specifically, under the OECD Model Rules, the residence country code of an individual Seller should correspond to the jurisdiction of the Seller’s primary residence.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="TIN" type="dpi:TIN_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This repeatable data element provides the tax identification number (TIN) used by the tax administration of the jurisdiction of residence of the individual Seller. In case the individual Seller does not have a TIN, the jurisdiction of residence does not issue a TIN or require the collection of the TIN issued to such Seller, or the TIN is not known to the sending Competent Authority, the Unknown attribute (see below) must be set to “true” and the value “NOTIN” should be entered [OECD Specific]. Furthermore, in case more than one TIN are provided, any provided element cannot be flagged as “unknown”.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="VAT" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">This data element must be provided when a VAT Identification number is available.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Name" type="dpi:NamePerson_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This element should contain the name of the person.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Address" type="dpi:Address_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This data element should contain the address of the person, including the country code of the address as well as the type of the address, indicating the legal character of that address.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Nationality" type="iso:CountryCode_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>The nationality element is not to be provided as part of the DPI schema.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="BirthInfo"> <xsd:annotation> <xsd:documentation>This data element contains the birth information of an Individual Seller. It is always required to be provided unless such Seller is documented pursuant to a Government Verification Service and is composed of the date and the place of birth.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="BirthDate" type="xsd:date"> <xsd:annotation> <xsd:documentation>This element provides the date of birth, complying with the following format: YYYY-MM-DD.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="BirthPlace" type="dpi:BirthPlace_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>This element provides information about the place of birth. This element must be filled in at least with the city and the country of birth (either the current jurisdiction identified by 2-characters country code or a former jurisdiction identified by a name).</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--Address Fix --> <xsd:complexType name="AddressFix_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Structure of the address for a party broken down into its logical parts, recommended for easy matching. The 'City' element is the only required subelement. All of the subelements are simple text - data type 'string'. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="Street" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The street.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="BuildingIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The identifier of the building on the street, typically a number.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="SuiteIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The identifier of an office or similar part of a building.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FloorIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The identifier of a floor within a building.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="DistrictName" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The name of the district of the address.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="POB" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The post office box.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="PostCode" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The post code of the address, which must be provided if available.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="City" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation>The city of the address.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="CountrySubentity" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>A geographic area of the country larger than district or city, for example a county, a department, a Land, a canton, etc.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--The Address of a Party, given in fixed or free Form, possibly in both Forms --> <xsd:complexType name="Address_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The user has the option to enter the data about the address of a party either as one long field or to spread the data over up to eight elements or even to use both formats. If the user chooses the option to enter the data required in separate elements, the container element for this will be 'AddressFix'. If the user chooses the option to enter the data required in a less structured way in 'AddressFree' all available address details shall be presented as one string of bytes, blank or "/" (slash) or carriage return- line feed used as a delimiter between parts of the address. PLEASE NOTE that the address country code is outside both of these elements. The use of the fixed form is recommended as a rule to allow easy matching. However, the use of the free form is recommended if the sending state cannot reliably identify and distinguish the different parts of the address. The user may want to use both formats e.g. if besides separating the logical parts of the address he also wants to indicate a suitable breakdown into print-lines by delimiters in the free text form. In this case 'AddressFix' has to precede 'AddressFree'. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="CountryCode"> <xsd:annotation> <xsd:documentation>This data element provides the country code associated with the entity’s (or person’s) address.</xsd:documentation> </xsd:annotation> <xsd:simpleType> <xsd:restriction base="iso:CountryCode_Type"> <xsd:minLength value="1"/> <xsd:maxLength value="2"/> </xsd:restriction> </xsd:simpleType> </xsd:element> <xsd:choice> <xsd:element name="AddressFree" type="stf:StringMin1Max4000_Type"> <xsd:annotation> <xsd:documentation>This data element allows input of address information in free text. It should only be used in exceptional circumstances when it is impossible to provide the address in the fixed format.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:sequence> <xsd:element name="AddressFix" type="dpi:AddressFix_Type"/> <xsd:element name="AddressFree" type="stf:StringMin1Max4000_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>This data element allows input of address information in free text. It should only be used in exceptional circumstances when it is impossible to provide the address in the fixed format.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:choice> </xsd:sequence> <xsd:attribute name="legalAddressType" type="stf:OECDLegalAddressType_EnumType" use="optional"> <xsd:annotation> <xsd:documentation>This is a datatype for an attribute to an address. It serves to indicate the legal character of that address (residential, business etc.). The possible values are: —  OECD301= residentialOrBusiness —  OECD302= residential —  OECD303= business —  OECD304= registeredOffice —  OECD305= unspecified The address of the Reportable Platform Operator must represent the “Registered Office Address” (OECD304).</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:complexType> <!-- --> <!--The place of birth --> <xsd:complexType name="BirthPlace_Type"> <xsd:annotation> <xsd:documentation>This element provides information about the place of birth. This element must be filled in at least with the city and the country of birth (either the current jurisdiction identified by 2-characters country code or a former jurisdiction identified by a name).</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="City" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation>The city of birth.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="CitySubentity" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The city subentity of birth.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="CountryInfo"> <xsd:complexType> <xsd:choice> <xsd:element name="CountryCode" type="iso:CountryCode_Type"> <xsd:annotation> <xsd:documentation>The current jurisdiction of birth.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FormerCountryName" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation>The former jurisdiction of birth. The Former Country Name element should be used in case the person was born in a country that has since ceased to exist.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:choice> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--General Type for Monetary Amounts --> <xsd:complexType name="MonAmnt_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This data type is to be used whenever monetary amounts are to be communicated. Such amounts shall be given in full units, i.e. without decimals. The code for the currency in which the value is expressed has to be taken from the ISO codelist 4217 and added in attribute currCode. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="xsd:integer"> <xsd:attribute name="currCode" type="iso:currCode_Type" use="required"/> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!--Organisation name --> <xsd:complexType name="NameOrganisation_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Name of organisation</xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"/> </xsd:simpleContent> </xsd:complexType> <!-- --> <!--Organisation name (Reportable Seller)--> <xsd:complexType name="NameReportableSeller_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Name of Seller</xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"/> </xsd:simpleContent> </xsd:complexType> <!-- --> <!--TIN --> <xsd:complexType name="TIN_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This is the identification number/identification code for the party in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin0Max200_Type"> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Country code of issuing country, indicating country of Residence (to taxes and other). It should always be provided, unless the TIN element is flagged as “unknown”.</xsd:documentation> </xsd:annotation> </xsd:attribute> <xsd:attribute name="unknown" type="xsd:boolean" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">This attribute must be provided if the TIN is not available or inexistent. Any value provided for a TIN flagged as unknown will be discarded.</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!--Message specification: Data identifying and describing the message as a whole--> <xsd:complexType name="MessageSpec_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Information in the message header identifies the Tax Administration that is sending the message. It specifies when the message was created, what period (normally a year) the report is for, and the nature of the report (original, corrected, supplemental, etc).</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="SendingEntityIN" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>Although not used for exchanges between Competent Authorities under the DPI MCAA and [EU DIR2021/514], for domestic reporting, this data element can be used in case the schema is mandated for domestic reporting by Reporting Platform Operators to their tax administration. In such instances, it identifies the Reporting Platform Operator sending the message through a domestically-defined identification number.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="TransmittingCountry" type="iso:CountryCode_Type"> <xsd:annotation> <xsd:documentation>This data element identifies the jurisdiction of the Competent Authority transmitting the DPI message.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="ReceivingCountry" type="iso:CountryCode_Type"> <xsd:annotation> <xsd:documentation>This data element identifies the jurisdiction of the Competent Authority receiving the DPI message.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="MessageType" type="dpi:MessageType_EnumType"> <xsd:annotation> <xsd:documentation>This data element specifies the type of message being sent. The only allowable entry for messages exchanged under the OECD Model Rules and [EU Specific] [EU DIR2021/514] in this field is “DPI”.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Warning" type="stf:StringMin1Max4000_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Free text expressing the restrictions for use of the information this message contains and the legal framework under which it is given.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Contact" type="stf:StringMin1Max4000_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">All necessary contact information about persons responsible for and involved in the processing of the data transmitted in this message, both legally and technically. Free text as this is not intended for automatic processing. In international exchanges, this data element contains the contact details of the sending competent authority.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="MessageRefId" type="stf:StringMin1Max170_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Sender's unique identifier for this message. The Message RefID must start with the country code of the sending jurisdiction, then the year of the reportable period, then the receiving country code before a unique identifier.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="MessageTypeIndic" type="dpi:DPIMessageTypeIndic_EnumType"> <xsd:annotation> <xsd:documentation>This data element specifies the type of information that is sent, i.e. whether it is new information or whether the message seeks to correct or delete previously sent information.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="ReportingPeriod" type="xsd:date"> <xsd:annotation> <xsd:documentation xml:lang="en">The reporting year for which information is transmitted in documents of the current message. This is in yyyy-MM-DD format, on the basis of the calendar year in which the relevant Reportable Period under the OECD Model Rules or [EU Specific] [EU DIR2021/514] ended.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Timestamp" type="xsd:dateTime"> <xsd:annotation> <xsd:documentation>This data element identifies the date and time when the message was compiled. It is anticipated that this element will be automatically populated by the host system. The format for use is yyyy-MM-DD’T’hh:mm:ss.nnn. Fractions of seconds may be used (in such a case the milli-seconds will be provided on 3 digits, see “.nnn” in the format above). </xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--Organisation Identification Number --> <xsd:complexType name="OrganisationIN_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Country code of issuing country, indicating country of Residence (to taxes and other)</xsd:documentation> </xsd:annotation> </xsd:attribute> <xsd:attribute name="INType" type="dpi:INType_EnumType" use="required"> <xsd:annotation> <xsd:documentation xml:lang="en">This attribute defines the type of identification number being sent among the following: —  [EU Specific]: IIN for the reporting of an individual identification number; —  LEI for the reporting of a legal entity identifier; —  EIN for the reporting of an entity identification number; —  BRN for the reporting of a business registration number; or —  Other. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!--Collection of all Data describing an organisationy as party--> <xsd:complexType name="OrganisationParty_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> This container brings together all data about an organisation as a party. Name and address are required components and each can be present more than once to enable as complete a description as possible. Whenever possible one or more identifiers (TIN etc) should be added as well as a residence country code. Additional data that describes and identifies the party can be given . The code for the legal type according to the OECD codelist must be added. The structures of all of the subelements are defined elsewhere in this schema.</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="ResCountryCode" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This repeatable data element describes the residence country code(s) of the entity. In case of an Entity Seller this should always be present and should correspond to the jurisdiction of residence identified on the basis of the due diligence requirements of the OECD Model Rules or [EU Specific] [EU DIR2021/514]. Specifically, under the OECD Model Rules, the residence country code of an Entity Seller should correspond to the jurisdiction in which its registered office is located. In case of a Reporting Platform Operator, the residence country code should correspond to the jurisdiction where the Reporting Platform Operator is resident for tax purposes or, where it does not have a residence for tax purposes, either the jurisdiction it is incorporated under or the jurisdiction that it has its place of management (including effective management) in, [EU Specific] or the Member State where it has a permanent establishment in. [EU Specific]: Reporting Platform Operator: This element is optional.</xsd:documentation> </xsd:annotation> <xsd:simpleType> <xsd:restriction base="iso:CountryCode_Type"/> </xsd:simpleType> </xsd:element> <xsd:element name="TIN" type="dpi:TIN_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This repeatable data element provides the tax identification number (TIN) used by the tax administration of the jurisdiction of residence of the entity. In case the entity does not have a TIN, or the TIN is not known to the sending Competent Authority, the value “NOTIN” should be entered [OECD Specific] and the Unknown attribute (see below) must be set to “true”. Furthermore, in case more than one TIN are provided, any provided element cannot be flagged as “unknown”. [EU Specific]: This element must be present for both Reporting Platform Operator and Entity Seller.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="IN" type="dpi:OrganisationIN_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">This data element can be provided (and repeated) if there are other INs available, such as a company registration number or an Entity Identification Number (EIN). [EU Specific]: —  Reporting Platform Operator: Where relevant, the individual identification number (IIN) shall be provided —  Entity Seller: The business registration number (BRN) must be provided</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="VAT" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">This data element can be provided when a VAT Identification number is available.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Name" type="dpi:NameOrganisation_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This element should contain the legal name of the entity, including the domestic designation for the legal form, as indicated in its articles of incorporation or any similar document.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="PlatformBusinessName" type="stf:StringMin1Max200_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>The repeatable Platform Business Name element identifies the business name(s) of the other Reporting Platform(s) in respect of which the Reporting Platform Operator is reporting. This element must not be used for the Entity Sellers.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Address" type="dpi:Address_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This data element should contain the address of the entity, including the country code of the address as well as the type of the address, indicating the legal character of that address.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Nexus" type="dpi:Nexus_EnumType" minOccurs="0"> <xsd:annotation> <xsd:documentation>[EU Specific] This data element provides the reason for which the information will be reported to the competent authority of the EU Member State. This data element must not be used for Entity Seller.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="AssumedReporting" type="xsd:boolean" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Assumed Reporting element identifies whether the Reporting Platform Operator is not reporting information on Reportable Sellers, because another Reporting Platform Operator has assumed the reporting. When “AssumedReporting” is set to “true”, it means that another Reporting Platform Operator reported for the Reporting Platform Operator. Otherwise, this element must be set to “false”. This element is mandatory for Reporting Platform Operator and must not be provided for an Entity Seller. By way of an example, Platform Z is operated by two Platform Operators: Platform Operator 1 (resident in jurisdiction 1) and Platform Operator 2 (resident in jurisdiction 2). In satisfying the reporting requirements, Platform Operator 1 has obtained assurances from Platform Operator 2 that it will fulfil the reporting obligations with respect to all of the Reportable Sellers of Platform Operator 1 in jurisdiction 2. Platform Operator 1 will therefore provide its identification information and set the AssumedReporting element to “true” to notify its jurisdiction residence (jurisdiction 1) that it has relied on another Platform Operator to fulfil the reporting requirements. Platform Operator 1 will also use the AssumingPlatformOperator element (discussed further below) to report to its jurisdiction (jurisdiction 1) identification information on Platform Operator 2, assuming the reporting obligation in the name of Platform Operator 1. Platform Operator 1 will not provide ReportableSeller element. At the same time, Platform Operator 2 will use the AssumedPlatformOperator element (discussed further below) to report to its jurisdiction of residence (jurisdiction 2) identification information on Platform Operator 1, for which it has assumed reporting obligations, and complete the Platform Operator element for itself. [EU Specific] This element is optional for the purposes of [EU DIR2021/514]. </xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--Correctable Platform Operator_Type--> <xsd:complexType name="CorrectablePlatformOperator_Type"> <xsd:annotation> <xsd:documentation>This correctable extends the information about the Reporting Platform Operator by considering the DocSpec element used to identify the particular report within the DPI message being transmitted.</xsd:documentation> </xsd:annotation> <xsd:complexContent> <xsd:extension base="dpi:OrganisationParty_Type"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"> <xsd:annotation> <xsd:documentation>DocSpec identifies the particular report within the DPI message being transmitted. It permits the identification of reports requiring correction.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> <!-- --> <!--Correctable Reportable Seller--> <xsd:complexType name="CorrectableReportableSeller_Type"> <xsd:annotation> <xsd:documentation>This correctable extends the information about the Reportable Seller by considering the DocSpec element used to identify the particular report within the DPI message being transmitted.</xsd:documentation> </xsd:annotation> <xsd:complexContent> <xsd:extension base="dpi:ReportableSeller_Type"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"> <xsd:annotation> <xsd:documentation>DocSpec identifies the particular report within the DPI message being transmitted. It permits the identification of reports requiring correction.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> <!-- --> <!--Additional Info --> <xsd:complexType name="CorrectableAdditionalInfo_Type"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> <xsd:element name="OtherInfo" type="stf:StringMin1Max4000WithLang_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Please include any further brief information or explanation you consider necessary or that would facilitate the understanding of the compulsory information provided in the country-by-country report. </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" minOccurs="0" maxOccurs="unbounded"/> <!-- <xsd:element name="SummaryRef" type="dpi:DPISummaryListElementsType_EnumType" minOccurs="0" maxOccurs="unbounded"/> --> </xsd:sequence> </xsd:complexType> <!-- --> <!--Duplicate of Account Holder Type (from CRS)--> <xsd:complexType name="AccountHolder_Type"> <xsd:sequence> <xsd:choice> <xsd:element name="Individual" type="dpi:NameReportableSeller_Type"/> <xsd:sequence> <xsd:element name="Organisation" type="dpi:OrganisationParty_Type"/> <xsd:element name="AcctHolderType"/> </xsd:sequence> </xsd:choice> </xsd:sequence> </xsd:complexType> <!-- --> <!--Financial Identifer for Identity--> <xsd:complexType name="FinancialIdentifier_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The Financial Identifier is an optional (mandatory) element that reflects the Financial Account Identifier which, under the OECD Model Rules or [EU Specific] [EU DIR2021/514], is the unique identifying number or reference available to the Reporting Platform Operator of the bank account or other payment account to which the Consideration is paid or credited. Under subparagraphs B(2)(c) and B(3)(c) of Section III of the OECD Model Rules or [EU Specific] subparagraphs B(2)(b) and B(3)(b) of Section III of [EU DIR2021/514], the Financial Identifier must be reported and exchanged provided that it is available to the Reporting Platform Operator and that the jurisdiction of the Reportable Seller’s residence has indicated that it wishes to receive such Financial Identifiers for taxpayer matching purposes.</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="Identifier" type="dpi:Identifier_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Entity Identification Number, which contains the Financial Account Identifier pertaining to the Reportable Seller should be reflected. Financial Account Identifiers can include the IBAN number, sort code and account number and any other payment account identifier that the Reporting Platform Operator used for transferring the Consideration in respect to a Reportable Seller.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="AccountHolderName" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Account Holder Name field is an optional (mandatory) element which, reflecting subparagraphs B(2)(d) and B(3)(d) of Section III of the OECD Model Rules or [EU Specific] subparagraphs B(2)(c) and B(3)(c) of Section III of [EU DIR2021/514], contains the name of the holder of the financial account to which the Consideration is paid or credited, where different from the name of the Reportable Seller and to the extent available to the Reporting Platform Operator.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="OtherInfo" type="stf:StringMin1Max400_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>Reflecting subparagraphs B(2)(d) and B(3)(d) of Section III of the OECD Model Rules or [EU Specific] subparagraphs B(2)(c) and B(3)(c) of Section III of [EU DIR2021/514], the OtherInfo field contains any other identifying information available to the Reporting Platform Operator with respect to that account holder.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--Identifer for Financial Identifier--> <xsd:complexType name="Identifier_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The Identifier field is a required element which contains the Financial Account Identifier pertaining to the Reportable Seller should be reflected. Financial Account Identifiers can include the IBAN number, sort code and account number and any other payment account identifier that the Reporting Platform Operator used for transferring the Consideration in respect to a Reportable Seller.</xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="AccountNumberType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This attribute describes the type of account number being sent.</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!--OtherActivities (Complex)--> <xsd:complexType name="OtherActivities_Type"> <xsd:sequence> <xsd:element name="Consideration" type="dpi:ConsiderationType"> <xsd:annotation> <xsd:documentation>The Consideration element contains information on the Consideration received by a Reportable Seller in relation to the Relevant Activities provided. It is further split into four elements, representing the quarters during which the Consideration was paid or credited to a Reportable Seller. In this respect, Consideration is considered to be paid or credited to a Reportable Seller when it is paid or credited to an account specified by the Reportable Seller (as stated in paragraph 32 of the Commentary to Section I of the OECD Model Rules).</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="NumberOfActivities" type="dpi:NumberOfActivities_Type"> <xsd:annotation> <xsd:documentation>The Number of Activities element specified the number of Relevant Activities that a Reportable Seller has provided. It is further split into four elements. These elements represent the four quarters in respect of which reporting of the number of Relevant Activities in respect of which Consideration was paid or credited to the Reportable Seller is required. As such, that the numbers of activities are reported on the basis of the date of payment or credit of the Consideration.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Fees" type="dpi:FeesType"> <xsd:annotation> <xsd:documentation>The Fees element is further split into four elements, representing the quarters in respect of which reporting takes place. </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Taxes" type="dpi:TaxesType"> <xsd:annotation> <xsd:documentation>The Taxes element is further split into four elements, representing the quarters in respect of which reporting takes place. </xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--Number of Activities (Complex)--> <xsd:complexType name="NumberOfActivities_Type"> <xsd:annotation> <xsd:documentation>The Number of Services element is further split into four elements, representing the quarters in respect of which reporting takes place. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="NumbQ1" type="xsd:integer"/> <xsd:element name="NumbQ2" type="xsd:integer"/> <xsd:element name="NumbQ3" type="xsd:integer"/> <xsd:element name="NumbQ4" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> <!-- --> <!--Taxes Type (Complex)--> <xsd:complexType name="TaxesType"> <xsd:annotation> <xsd:documentation>The Taxes element is further split into four elements, representing the quarters in respect of which reporting takes place. Each quarter element is further comprised of the MonAmnt_Type, used to communicate taxes withheld in respect of Sellers. Such amounts shall be given in full units, i.e. without decimals. The code for the currency, in which the value is expressed has to be taken from the ISO code list 4217 and added in attribute currCode.</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="TaxQ1" type="dpi:MonAmnt_Type"/> <xsd:element name="TaxQ2" type="dpi:MonAmnt_Type"/> <xsd:element name="TaxQ3" type="dpi:MonAmnt_Type"/> <xsd:element name="TaxQ4" type="dpi:MonAmnt_Type"/> </xsd:sequence> </xsd:complexType> <!-- --> <!--Fees Type (Complex) --> <xsd:complexType name="FeesType"> <xsd:sequence> <xsd:annotation> <xsd:documentation>The Fees element is further split into four elements, representing the quarters in respect of which reporting takes place. Each quarter element is further comprised of the MonAmnt_Type, used to communicate the fees withheld in respect of Sellers. Such amounts shall be given in full units, i.e. without decimals. The code for the currency, in which the value is expressed has to be taken from the ISO code list 4217 and added in attribute currCode.</xsd:documentation> </xsd:annotation> <xsd:element name="FeesQ1" type="dpi:MonAmnt_Type"/> <xsd:element name="FeesQ2" type="dpi:MonAmnt_Type"/> <xsd:element name="FeesQ3" type="dpi:MonAmnt_Type"/> <xsd:element name="FeesQ4" type="dpi:MonAmnt_Type"/> </xsd:sequence> </xsd:complexType> <!-- --> <!--Consideration Type (Complex) --> <xsd:complexType name="ConsiderationType"> <xsd:sequence> <xsd:annotation> <xsd:documentation>The Consideration element is further split into four elements, representing the quarters in respect of which reporting takes place. Each quarter element is further comprised of the MonAmnt_Type, used to communicate the monetary amounts earned by Sellers. Such amounts shall be given in full units, i.e. without decimals. The code for the currency, in which the value is expressed has to be taken from the ISO code list 4217 and added in attribute currCode.</xsd:documentation> </xsd:annotation> <xsd:element name="ConsQ1" type="dpi:MonAmnt_Type"/> <xsd:element name="ConsQ2" type="dpi:MonAmnt_Type"/> <xsd:element name="ConsQ3" type="dpi:MonAmnt_Type"/> <xsd:element name="ConsQ4" type="dpi:MonAmnt_Type"/> </xsd:sequence> </xsd:complexType> <!-- --> <!--Property Listing Type (Complex) --> <xsd:complexType name="PropertyListingType"> <xsd:sequence> <xsd:element name="Address" type="dpi:Address_Type"> <xsd:annotation> <xsd:documentation>The Address element is further comprised of the elements as described above under the Address Type.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="LandRegistrationNumber" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Land Registration Number element contains the land registration number, which under subparagraph B(3)(f) of Section III of the OECD Model Rules or [EU Specific] subparagraph B(3)(e) of Section III of [EU DIR2021/514], is reportable if available to the Reporting Platform Operator. For these purposes, the land registration number includes functional equivalents, such as a cadastral number.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Consideration" type="dpi:ConsiderationType"> <xsd:annotation> <xsd:documentation>The Consideration element contains information on the Consideration received by a Reportable Seller in relation to the Relevant Activities provided. It is further split into four elements, representing the quarters during which the Consideration was paid or credited to a Reportable Seller. In this respect, Consideration is considered to be paid or credited to a Reportable Seller when it is paid or credited to an account specified by the Reportable Seller (as stated in paragraph 32 of the Commentary to Section I of the OECD Model Rules). For Relevant Activities involving the rental of immovable property, the Consideration information must be provided separately with respect to each Property Listing.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="NumberOfActivities" type="dpi:NumberOfActivities_Type"> <xsd:annotation> <xsd:documentation>The Number of Activities element specified the number of Relevant Activities that a Reportable Seller has provided. It is further split into four elements. These elements represent the four quarters in respect of which reporting of the number of Relevant Activities in respect of which Consideration was paid or credited to the Reportable Seller is required. For Relevant Activities involving the rental of immovable property, the number of activities must be provided separately with respect to each Property Listing.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Fees" type="dpi:FeesType"> <xsd:annotation> <xsd:documentation>The Fees element specified the fees and commissions that a Reporting Platform Operator has withheld in respect of a Reportable Seller. It is split into four elements, representing the quarters in respect of which the reporting of fees or commissions withheld or charged by the Reporting Platform Operator is required under subparagraphs B(2)(g) and B(3)(h) of Section III of the OECD Model Rules or [EU Specific] subparagraphs B(2)(f) and B(3)(g) of Section III of [EU DIR2021/514]. </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Taxes" type="dpi:TaxesType"> <xsd:annotation> <xsd:documentation>The Taxes element specifies the taxes that a Reporting Platform Operator has withheld in respect of a Reportable Seller. It is further split into four elements, representing the quarters in respect of which reporting of taxes withheld by the Reporting Platform Operator is required under subparagraphs B(2)(g) and B(3)(h) of Section III of the OECD Model Rules or [EU Specific] subparagraphs B(2)(f) and B(3)(g) of Section III of [EU DIR2021/514].</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="PropertyType" type="dpi:DPIPropertyType_EnumType" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Property Type element specifies the type of property rented. DPI901 to DPI910.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="OtherPropertyType" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>This element describes the type of property in case “DPI910” is selected as Property Type. This element cannot be used in case another Property Type is selected.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="RentedDays" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Rented Days element contains the number of days that the Property Listing was rented during the Reportable Period. 4 numbers max. Set the type as simple</xsd:documentation> </xsd:annotation> <xsd:simpleType> <xsd:restriction base="xsd:integer"> <xsd:totalDigits value="4"/> <xsd:minInclusive value="1"/> </xsd:restriction> </xsd:simpleType> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--GVS Type (Complex) --> <xsd:complexType name="GVSType"> <xsd:annotation> <xsd:documentation>The GVS element reflects the Government Verification Service (GVS) due diligence procedures and is composed of the Name GVS, Jurisdiction GVS, Reference GVS and Other TIN GVS elements, which contain the information items subject to reporting (and exchange) in respect of a Reportable Seller that has been identified on the basis of a Government Verification Service, as well as the Financial Identifier element. [EU Specific] At the time of publication, the collection and exchange of GVS information is not a legal requirement under [EU DIR2021/514].</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="NameGVS" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation>The Name GVS element contains the legal name of the Reportable Seller.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="JurisdictionGVS"> <xsd:annotation> <xsd:documentation>The Jurisdiction GVS element identifies the jurisdiction whose Government Verification Service was relied upon by the Reporting Platform Operator in respect of the Reportable Seller. It uses the 2-character alphabetic country code and country name list based on the ISO 3166-1 Alpha 2 standard.</xsd:documentation> </xsd:annotation> <xsd:simpleType> <xsd:restriction base="iso:CountryCode_Type"/> </xsd:simpleType> </xsd:element> <xsd:element name="ReferenceGVS" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation>The Reference GVS element contains the unique reference number or code provided by the jurisdiction whose GVS was used, allowing that jurisdiction to match the Reportable Seller to a taxpayer within its database.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="OtherTINGVS" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>Reflecting subparagraph B(2)(b) and B(3)(b) of Section III of the OECD Model Rules, the Other TIN GVS element contains any TIN available to the Reporting Platform Operator, including the jurisdiction of issuance.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FinancialIdentifier" type="dpi:FinancialIdentifier_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Financial Identifier is an optional (mandatory) element that reflects the Financial Account Identifier which is the unique identifying number or reference available to the Reporting Platform Operator of the bank account or other payment account to which the Consideration is paid or credited.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Reportable Seller (Complex)--> <xsd:complexType name="ReportableSeller_Type"> <xsd:sequence> <xsd:element name="Identity"> <xsd:annotation> <xsd:documentation>The Identity element is further comprised of the EntitySeller and IndividualSeller elements.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:choice> <xsd:element name="EntitySeller"> <xsd:annotation> <xsd:documentation>The Entity Seller element is further comprised of the Standard and GVS elements.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:choice> <xsd:element name="Standard"> <xsd:annotation> <xsd:documentation>The Standard element reflects the standard due diligence procedures and is further comprised of the EntSellerID (that follows the OrganisationParty Type) and FinancialIdentifier elements. Platform Operators by default would use the standard due diligence procedures, but can also rely on the GVS procedure where it has been made available by the Reportable Jurisdiction . The Standard element should be completed in case the Reporting Platform Operator has relied on the standard due diligence procedures of the OECD Model Rules or [EU Specific] [EU DIR2021/514] to identify and document the Entity Seller.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="EntSellerID" type="dpi:OrganisationParty_Type"> <xsd:annotation> <xsd:documentation>The EntSellerID element identifies the Entity Seller and follows the OrganisationParty_Type.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FinancialIdentifier" type="dpi:FinancialIdentifier_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>The Financial Identifier is an optional (mandatory) element that reflects the Financial Account Identifier which, under the OECD Model Rules or [EU Specific] [EU DIR2021/514], is the unique identifying number or reference available to the Reporting Platform Operator of the bank account or other payment account to which the Consideration is paid or credited. Under subparagraphs B(2)(c) and B(3)(c) of Section III of the OECD Model Rules or [EU Specific] subparagraphs B(2)(b) and B(3)(b) of Section III of [EU DIR2021/514], the Financial Identifier must be reported and exchanged provided that it is available to the Reporting Platform Operator and that the jurisdiction of the Reportable Seller’s residence has indicated that it wishes to receive such Financial Identifiers for taxpayer matching purposes.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="PermanentEstablishments" type="dpi:PermanentEstablishments_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>[EU Specific] This data element provides information on any permanent establishment through which Relevant Activities are carried out by the Entity Seller in the Union, indicating each respective EU Member State where such a permanent establishment is located.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="GVS" type="dpi:GVSType"> <xsd:annotation> <xsd:documentation>The GVS element should be completed in case the Reporting Platform Operator has relied on an approved Government Verification Service in order to identify and document the Entity Seller.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="IndividualSeller"> <xsd:complexType> <xsd:choice> <xsd:element name="Standard"> <xsd:annotation> <xsd:documentation>The Standard element reflects the standard due diligence procedures and is further comprised of the IndSellerID element (which follows the PersonParty Type) and the Financial Identifier element. Platform Operators by default would use the standard due diligence procedures, but can also rely on the GVS procedure where it has been made available by the Reportable Jurisdiction . The PersonParty_Type, as enumerated in Section III of the OECD Model Rules or [EU Specific] [EU DIR2021/514], defines the information to be included in relation to an individual where the standard due diligence procedures are followed.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="IndSellerID" type="dpi:PersonParty_Type"> <xsd:annotation> <xsd:documentation>The IndSellerID element identifies the individual Seller and follows the PersonParty_Type</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FinancialIdentifier" type="dpi:FinancialIdentifier_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>The Financial Identifier is an optional (mandatory) and repeatable element that reflects the Financial Account Identifier which, under the OECD Model Rules or [EU Specific] [EU DIR2021/514], is the unique identifying number or reference available to the Reporting Platform Operator of the bank account or other payment account to which the Consideration is paid or credited. Under subparagraphs B(2)(c) and B(3)(c) of Section III of the OECD Model Rules or [EU Specific] subparagraphs B(2)(b) and B(3)(b) of Section III of [EU DIR2021/514], the Financial Identifier must be reported and exchanged provided that it is available to the Reporting Platform Operator and that the jurisdiction of the Reportable Seller’s residence has indicated that it wishes to receive such Financial Identifiers for taxpayer matching purposes.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="GVS" type="dpi:GVSType"> <xsd:annotation> <xsd:documentation>The GVS element should be completed in case the Reporting Platform Operator has relied on an approved Government Verification Service in order to identify and document the Individual Seller.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:choice> </xsd:complexType> </xsd:element> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="RelevantActivities"> <xsd:annotation> <xsd:documentation>The Relevant Activities element includes information on the Relevant Activities provided by Reportable Sellers and the Consideration derived therefrom. The element is comprised of the Immovable Property, Personal Services, sale of Goods and Transportation Rental elements, reflecting the nature of the activities provided by the Reportable Seller. Under the OECD Model Rules and [EU DIR2021/514], information in respect of the Immovable Property and Personal Services elements must be provided. Under the OECD Extended Scope and [EU DIR2021/514], information in respect of the sale of Goods and Transportation Rental elements must also be provided.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="ImmovableProperty" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Immovable Property element contains information on Relevant Activities provided by a Reportable Seller in relation to the rental of immovable property. It comprises the repeatable Property Listing element.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="PropertyListing" type="dpi:PropertyListingType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>The Property Listing element is comprised of the Address, Land Registration Number, Consideration, Number of Activities, Fees, Taxes, Property Type and Rented days elements.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="PersonalServices" type="dpi:OtherActivities_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Personal Services element contains information on Relevant Activities involving time- or task-based work performed by one or more individuals, acting either independently or on behalf of an Entity, and which is carried out at the request of a user, either online or physically offline after having been facilitated via Platform.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="SaleOfGoods" type="dpi:OtherActivities_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The sale of Goods element specifies the Relevant Activities provided by a Reportable Seller with respect to sale of goods.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="TransportationRental" type="dpi:OtherActivities_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>The Transportation Rental element specifies the Relevant Activities provided by a Reportable Seller with respect to the rental of any mode of transport.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Permanent Establishments (Complex)--> <xsd:complexType name="PermanentEstablishments_Type"> <xsd:sequence> <xsd:annotation> <xsd:documentation>The repeatable Permanent Establishment element identifies an EU Member State where a permanent establishment through which Relevant Activities are carried out by the Entity Seller in the Union is located.</xsd:documentation> </xsd:annotation> <xsd:element name="PermanentEstablishment" type="iso:MSCountryCode_Type" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Other Platform Operators (Complex)--> <xsd:complexType name="OtherPlatformOperators_Type"> <xsd:choice> <xsd:sequence> <xsd:element name="AssumingPlatformOperator" type="dpi:CorrectableOtherRPO_Type"> <xsd:annotation> <xsd:documentation>This element provides information about the Platform Operator assuming the reporting in the name of the Reporting Platform Operator, as identified in the Platform Operator element.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> <xsd:sequence> <xsd:element name="AssumedPlatformOperator" type="dpi:CorrectableOtherRPO_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This repeatable element provides information about each Platform Operator for which the Reporting Platform Operator, as identified in the Platform Operator element, assumes the reporting.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:choice> </xsd:complexType> <xsd:complexType name="OtherRPO_Type"> <xsd:sequence> <xsd:annotation> <xsd:documentation>This element provides information about the assuming or assumed Platform Operator.</xsd:documentation> </xsd:annotation> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This repeatable data element describes the residence country code(s) of the Platform Operator assuming the reporting or the residence country code(s) of each Platform Operator for which the Reporting Platform Operator assumes the reporting. As with the residence country code(s) of the Reporting Platform Operator, the residence country code of this Platform Operator should correspond to the jurisdiction where the Platform Operator is resident for tax purposes or, where it does not have a residence for tax purposes, either the jurisdiction it is incorporated under or the jurisdiction that it has its place of management (including effective management) in, [EU Specific] or the Member State where it has a permanent establishment in. [EU Specific] This element is optional for the purposes of [EU DIR2021/514]. </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="TIN" type="dpi:TIN_Type" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This data element provides the tax identification number (TIN) used by the tax administration of the jurisdiction of residence of the entity. In case the entity does not have a TIN, or the TIN is not known to the sending Competent Authority, the Unknown attribute (see below) must be set to “true”. Furthermore, in case more than one TIN are provided, any provided element cannot be flagged as “unknown”.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Name" type="dpi:NameOrganisation_Type"> <xsd:annotation> <xsd:documentation>This element should contain the legal name of the entity, including the domestic designation for the legal form, as indicated in its articles of incorporation or any similar document.</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Address" type="dpi:Address_Type"> <xsd:annotation> <xsd:documentation>This data element should contain the address of the entity, including the country code of the address as well as the type of the address, indicating the legal character of that address.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Correctable Other Platform Operator (Complex)--> <xsd:complexType name="CorrectableOtherRPO_Type"> <xsd:complexContent> <xsd:extension base="dpi:OtherRPO_Type"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"> <xsd:annotation> <xsd:documentation>DocSpec identifies the particular report within the DPI message being transmitted. It permits the identification of reports requiring correction (for further guidance see the Corrections section below).</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> <!--DPI Body Type - DPI Reporting --> <xsd:complexType name="DPIBody_Type"> <xsd:sequence> <xsd:annotation> <xsd:documentation>The DPI Body element contains the information on the Reporting Platform Operator, as well as on the Relevant Services performed by Reportable Sellers that give rise to the exchange.</xsd:documentation> </xsd:annotation> <xsd:element name="PlatformOperator" type="dpi:CorrectablePlatformOperator_Type"> <xsd:annotation> <xsd:documentation>The Platform Operator element identifies the Reporting Platform Operator and follows the Organisation Party type (see OrganisationParty_Type).</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="OtherPlatformOperators" type="dpi:OtherPlatformOperators_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>This other Platform Operators element identifies either: —  The Platform Operator assuming the reporting in the name of the Reporting Platform Operator, as identified in the Platform Operator element; —  Each Platform Operator for which the Reporting Platform Operator, as identified in the Platform Operator element, assumes the reporting. [OECD Specific] This element must be provided, if available. [EU Specific] This element is optional for the purposes of [EU DIR2021/514]. </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="ReportableSeller" type="dpi:CorrectableReportableSeller_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>This element contains the identification information on each Reportable Seller, as well as information on the Relevant Services provided by such Reportable Seller and the Consideration derived therefrom. In case of Nil Reporting, i.e. when MessageTypeIndic is set to “DPI403”, no Reportable Seller must be provided.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--+++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Schema element ++++++++++++++++++++++++++++++++++++++++++++ --> <!-- DPI OECD File Message structure --> <!-- --> <!--DPI Message structure --> <xsd:element name="DPI_OECD"> <xsd:complexType> <xsd:sequence> <xsd:element name="MessageSpec" type="dpi:MessageSpec_Type"> <xsd:annotation> <xsd:documentation>The information in the message header identifies the tax administration that is sending the DPI message. It specifies when the message was created, what reporting period the report is for, and the nature of the report (original, supplemental, etc.).</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="DPIBody" type="dpi:DPIBody_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>The DPI Body element contains the information on the Reporting Platform Operator, as well as on the Relevant Services performed by Reportable Sellers that give rise to the exchange.</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> <xsd:attribute name="version" type="stf:StringMin1Max10_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The DPI Version.</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:complexType> </xsd:element> <!-- --> </xsd:schema>

List referred to in Article 2d

ANNEX XVSupplementary provisions

ANNEX XV List referred to in Article 2d The statistical data required for the mandatory exchange of information in accordance with Article 8ac(2) of Directive 2011/16/EU, pursuant to Article 23(4) of that Directive covers the following information: —  Per message, statistics on the total number of reports received from reporting platform operators for the mandatory automatic exchange of information —  Per message, statistics on the total number of reports received from each other Member State —  Per reportable seller, statistics on reportable seller type, taxpayer identification number or functional equivalent, Member State of residence of reportable seller and reason for exchange; Member State of residence of reportable seller and/or Member State in which the immovable property is located —  Per reporting platform operator, statistics on relevant activity type and consideration and type of property listing.

Form referred to in Article 2f(1)

ANNEX XVISupplementary provisions

ANNEX XVI Form referred to in Article 2f(1) The form to be used for the communication of information on Excluded Platform Operators pursuant to Article 8ac(6) of Directive 2011/16/EU and for the communication of information on Foreign Platform Operators pursuant to subparagraph F(2) and F(4) of Section IV of Annex V to Directive 2011/16/EU contains the following fields: (a)  Name of Excluded Platform Operator (b)  postal address of Excluded Platform Operator (c)  electronic address, including websites of Excluded Platform Operator (d)  any TIN issued to the Excluded Platform Operator, if available (e)  Member State where the demonstration in accordance with subparagraph A(3) of Section I of Annex V to Directive 2011/16/EU was provided to,; and (f)  fiscal year from which the status of Excluded Platform Operator was granted. Format of the individual identification number for Foreign Platform Operators The individual identification number shall be composed of the following 12-digit format, CCYYYYXXXXXX where: CC is the ISO Country Code of the Member State issuing the individual identification number; YYYY is the year where the Foreign Platform Operator registers with the Member State of single registration; and XXXXXX is a unique string of characters composed of letters and/or numbers. Retention period for certain information deleted or removed from the central register 1.   Where the registration of a Reporting Platform Operator within the meaning of point (b) of subparagraph A(4) of Section I of Annex V to Directive 2011/16/EU, as amended by Directive (EU) 2021/514 is revoked in accordance with subparagraph F(7) of Section IV of Annex V to Directive 2011/16/EU, the Member State of single registration shall delete the Reporting Platform Operator from the central register. The central register shall retain the deleted information referred to in subparagraph F(2) and F(4) of Section IV of Annex V to Directive 2011/16/EU for no longer than 12 months from the date of deletion. 2.   Information recorded in the central register for Excluded Platform Operators will be removed where an Excluded Platform Operator within the meaning of subparagraph A(3) of Section I of Annex V to Directive 2011/16/EU as amended by Directive (EU) 2021/514 does not demonstrate, upfront and on an annual basis, to the satisfaction of the competent authority of the Member State to which, in accordance with the rules laid down in subparagraphs A(1) to A(3) of Section III of Annex V to Directive 2011/16/EU, the Platform Operator otherwise would have had to report that Platform’s entire business model is such that it does not have Reportable Sellers. The central register shall retain the removed information referred to in Annex XVI, points (a) to (f) of this Regulation for no longer than 12 months from the date of the removal of the recorded information.

Computerised format to be used for the mandatory automatic exchange of information pursuant to Article 8ae(5)

ANNEX XVIISupplementary provisions

ANNEX XVII Computerised format to be used for the mandatory automatic exchange of information pursuant to Article 8ae(5) <?xml version="1.0" encoding="UTF-8"?> <!-- edited with XMLSpy v2013 rel. 2 sp1 (x64) ( http://www.altova.com ) by Accounting Division (OECD) --> <xsd:schema xmlns:globe="urn:oecd:ties:globe:v2" xmlns:xsd=" http://www.w3.org/2001/XMLSchema " xmlns:stf="urn:oecd:ties:globestf:v5" xmlns:iso="urn:oecd:ties:isoglobetypes:v1" targetNamespace="urn:oecd:ties:globe:v2" elementFormDefault="qualified" attributeFormDefault="unqualified" version="1.0"> <xsd:import namespace="urn:oecd:ties:isoglobetypes:v1" schemaLocation="isoglobetypes_v1.1.xsd"/> <xsd:import namespace="urn:oecd:ties:globestf:v5" schemaLocation="oecdglobetypes_v5.0.xsd"/> <!--+++++++++++++++++++++++ Reusable Simple types ++++++++++++++++++++++++++++++++++++++ --> <!-- Message type definitions --> <xsd:simpleType name="MessageType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Message type defines the type of reporting</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- MessageTypeIndic – 101 to 103 --> <xsd:simpleType name="MessageTypeIndic_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">The MessageTypeIndic defines the type of message sent</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR101"> <xsd:annotation> <xsd:documentation>The message contains new information</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR102"> <xsd:annotation> <xsd:documentation>The message contains corrections for previously sent information</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR103"> <xsd:annotation> <xsd:documentation>The message advises there is no data to report</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #2 Set of Enumerations – 201 to 205 – ID Type – Rules--> <xsd:simpleType name="IDTypeRules_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">ID Type – Rules</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR201"> <xsd:annotation> <xsd:documentation>QIIR applicable to Low-Taxed Constituent Entities located in other jurisdictions only</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR202"> <xsd:annotation> <xsd:documentation>QIIR applicable to both Low-Taxed Constituent Entities located in other jurisdictions and in the jurisdiction of the Parent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR203"> <xsd:annotation> <xsd:documentation>QUTPR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR204"> <xsd:annotation> <xsd:documentation>QDMTT</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR205"> <xsd:annotation> <xsd:documentation>Not applicable</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #3 Set of Enumerations – 301 to 317 – ID Type – GloBEStatus--> <xsd:simpleType name="IDTypeGloBEStatus_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">ID Type – GloBEStatus</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR301"> <xsd:annotation> <xsd:documentation>Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR302"> <xsd:annotation> <xsd:documentation>Flow-Through Entity – Tax Transparent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR303"> <xsd:annotation> <xsd:documentation>Flow-Through Entity – Reverse Hybrid</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR304"> <xsd:annotation> <xsd:documentation>Hybrid Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR305"> <xsd:annotation> <xsd:documentation>Permanent Establishment</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR306"> <xsd:annotation> <xsd:documentation>Main Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR307"> <xsd:annotation> <xsd:documentation>Minority-Owned Parent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR308"> <xsd:annotation> <xsd:documentation>Minority-Owned Subsidiary</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR309"> <xsd:annotation> <xsd:documentation>Minority-Owned Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR310"> <xsd:annotation> <xsd:documentation>Investment Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR311"> <xsd:annotation> <xsd:documentation>Insurance Investment Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR312"> <xsd:annotation> <xsd:documentation>Securitisation Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR313"> <xsd:annotation> <xsd:documentation>JV</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR314"> <xsd:annotation> <xsd:documentation>JV Subsidiary</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR315"> <xsd:annotation> <xsd:documentation>Non-Material Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR316"> <xsd:annotation> <xsd:documentation>Excluded Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR317"> <xsd:annotation> <xsd:documentation>Parent Entity required to apply a QIIR under Article 10.3.5</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR318"> <xsd:annotation> <xsd:documentation>Non-group Member</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #4 Set of Enumerations – 401 to 405 – FilingInfo – FilingCE – Role--> <xsd:simpleType name="FilingCERole_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">FilingInfo – FilingCE – Role</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR401"> <xsd:annotation> <xsd:documentation>Ultimate Parent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR402"> <xsd:annotation> <xsd:documentation>Designated Filing Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR403"> <xsd:annotation> <xsd:documentation>Designated Local Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR404"> <xsd:annotation> <xsd:documentation>Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR405"> <xsd:annotation> <xsd:documentation>Other</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #5 Set of Enumerations – 501 to 504 – FilingInfo – AccountingInfo – CFsofUPE--> <xsd:simpleType name="FilingCECofUPE_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">FilingInfo – AccountingInfo – CFsofUPE</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR501"> <xsd:annotation> <xsd:documentation>Subparagraph a</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR502"> <xsd:annotation> <xsd:documentation>Subparagraph b</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR503"> <xsd:annotation> <xsd:documentation>Subparagraph c</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR504"> <xsd:annotation> <xsd:documentation>Subparagraph d</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #6 Set of Enumerations – 601 to 606 – Excluded UPE – Type--> <xsd:simpleType name="ExcludedUPE_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Excluded Entity – Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR601"> <xsd:annotation> <xsd:documentation>Governmental Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR602"> <xsd:annotation> <xsd:documentation>International Organisation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR603"> <xsd:annotation> <xsd:documentation>Non-profit Organisation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR604"> <xsd:annotation> <xsd:documentation>Pension Fund</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR605"> <xsd:annotation> <xsd:documentation>Investment Fund that is an UPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR606"> <xsd:annotation> <xsd:documentation>Real Estate Investment Vehicle that is an UPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #7 Set of Enumerations – 701 to 721 – GlobeStatus--> <xsd:simpleType name="IDGlobeStatus_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Subgroup – TypeofSubGroup</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR701"> <xsd:annotation> <xsd:documentation>Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR702"> <xsd:annotation> <xsd:documentation>Flow-Through Entity – Tax Transparent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR703"> <xsd:annotation> <xsd:documentation>Flow-Through Entity – Reverse Hybrid</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR704"> <xsd:annotation> <xsd:documentation>Hybrid Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR705"> <xsd:annotation> <xsd:documentation>Permanent Establishment</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR706"> <xsd:annotation> <xsd:documentation>Main Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR707"> <xsd:annotation> <xsd:documentation>Minority-Owned Parent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR708"> <xsd:annotation> <xsd:documentation>Minority-Owned Subsidiary</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR709"> <xsd:annotation> <xsd:documentation>Minority-Owned Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR710"> <xsd:annotation> <xsd:documentation>Investment Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR711"> <xsd:annotation> <xsd:documentation>Insurance Investment Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR712"> <xsd:annotation> <xsd:documentation>Securitisation Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR713"> <xsd:annotation> <xsd:documentation>JV</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR714"> <xsd:annotation> <xsd:documentation>JV Subsidiary</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR715"> <xsd:annotation> <xsd:documentation>Non-Material Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR716"> <xsd:annotation> <xsd:documentation>POPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR717"> <xsd:annotation> <xsd:documentation>Intermediate Parent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR718"> <xsd:annotation> <xsd:documentation>Ultimate Parent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR719"> <xsd:annotation> <xsd:documentation>Excluded Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR720"> <xsd:annotation> <xsd:documentation>Parent Entity required to apply a QIIR under Art. 10.3.5</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR721"> <xsd:annotation> <xsd:documentation>Non-Group member</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #8 Set of Enumerations – 801 to 806 – OwnershipType--> <xsd:simpleType name="OwnershipType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Ownership Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR801"> <xsd:annotation> <xsd:documentation>UPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR802"> <xsd:annotation> <xsd:documentation>Constituent Entities</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR803"> <xsd:annotation> <xsd:documentation>JVs</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR804"> <xsd:annotation> <xsd:documentation>JV Subsidiaries</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR805"> <xsd:annotation> <xsd:documentation>Excluded Entities (aggregate)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR806"> <xsd:annotation> <xsd:documentation>Non-Group members (aggregate)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #9 Set of Enumerations – 901 to 903 – POPE IPE--> <xsd:simpleType name="POPEIPE_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">POPE IPE</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR901"> <xsd:annotation> <xsd:documentation>POPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR902"> <xsd:annotation> <xsd:documentation>Intermediate Parent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR903"> <xsd:annotation> <xsd:documentation>Parent Entity required to apply a QIIR under Art. 10.3.5</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #10 Set of Enumerations – 1001 to 1008 – Excluded Entity – Type--> <xsd:simpleType name="ExcludedEntity_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Excluded Entity – Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1001"> <xsd:annotation> <xsd:documentation>Governmental Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1002"> <xsd:annotation> <xsd:documentation>International Organisation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1003"> <xsd:annotation> <xsd:documentation>Non-profit Organisation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1004"> <xsd:annotation> <xsd:documentation>Pension Fund</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1005"> <xsd:annotation> <xsd:documentation>Investment Fund that is an UPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1006"> <xsd:annotation> <xsd:documentation>Real Estate Investment Vehicle that is an UPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1007"> <xsd:annotation> <xsd:documentation>Entity owned by Excluded Entities under Article 1.5.2(a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1008"> <xsd:annotation> <xsd:documentation>Entity owned by Excluded Entities under Article 1.5.2(b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #11 Set of Enumerations – 1101 to 1106 – Type of Subgroup--> <xsd:simpleType name="TypeofSubGroup_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Type of Subgroup</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1101"> <xsd:annotation> <xsd:documentation>Constituent Entities</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1102"> <xsd:annotation> <xsd:documentation>Minority-Owned Subgroup</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1103"> <xsd:annotation> <xsd:documentation>Standalone MOCEs</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1104"> <xsd:annotation> <xsd:documentation>Investment Entities</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1105"> <xsd:annotation> <xsd:documentation>JV Group</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1106"> <xsd:annotation> <xsd:documentation>Stateless Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #12 Set of Enumerations – 1201 to 1209 – SafeHarbour--> <xsd:simpleType name="SafeHarbour_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Summary – SafeHarbour</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1201"> <xsd:annotation> <xsd:documentation>De minimis Exclusion</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1202"> <xsd:annotation> <xsd:documentation>QDMTT safe harbour</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1203"> <xsd:annotation> <xsd:documentation>Transitional CbCR Safe Harbour – De minimis test</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1204"> <xsd:annotation> <xsd:documentation>Transitional CbCR Safe Harbour – ETR test</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1205"> <xsd:annotation> <xsd:documentation>Transitional CbCR Safe Harbour – Routine profit test</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1206"> <xsd:annotation> <xsd:documentation>Transitional UTPR Safe Harbour</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1207"> <xsd:annotation> <xsd:documentation>Permanent Safe Harbour – De minimis test</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1208"> <xsd:annotation> <xsd:documentation>Permanent Safe Harbour – ETR test</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1209"> <xsd:annotation> <xsd:documentation>Permanent Safe Harbour – Routine profit test</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #13 Set of Enumerations – 1301 to 1314 – ETR Range --> <xsd:simpleType name="ETRRange_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Summary – ETR Range</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1301"> <xsd:annotation> <xsd:documentation>below 2.5%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1302"> <xsd:annotation> <xsd:documentation>2.5% or above but below 5%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1303"> <xsd:annotation> <xsd:documentation>5% or above but below 7.5%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1304"> <xsd:annotation> <xsd:documentation>7.5% or above but below 10%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1305"> <xsd:annotation> <xsd:documentation>10% or above but below 12.5%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1306"> <xsd:annotation> <xsd:documentation>12.5% or above but below 15%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1307"> <xsd:annotation> <xsd:documentation>15% or above but below 17.5%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1308"> <xsd:annotation> <xsd:documentation>17.5% or above but below 20%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1309"> <xsd:annotation> <xsd:documentation>20% or above but below 22.5%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1310"> <xsd:annotation> <xsd:documentation>22.5% or above but below 25%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1311"> <xsd:annotation> <xsd:documentation>25% or above but below 27.5%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1312"> <xsd:annotation> <xsd:documentation>27.5% or above but below 30%</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1313"> <xsd:annotation> <xsd:documentation>30% or above</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1314"> <xsd:annotation> <xsd:documentation>Section 3.2 not completed</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #14 Set of Enumerations – 1401 to 1409 – QDMTTTut--> <xsd:simpleType name="QDMTTuT_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">QDMTTTut</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1401"> <xsd:annotation> <xsd:documentation>No Top-up Tax payable</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1402"> <xsd:annotation> <xsd:documentation>below EUR 1 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1403"> <xsd:annotation> <xsd:documentation>EUR 1 million to below EUR 5 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1404"> <xsd:annotation> <xsd:documentation>EUR 5 million to below EUR 25 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1405"> <xsd:annotation> <xsd:documentation>EUR 25 million to below EUR 50 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1406"> <xsd:annotation> <xsd:documentation>EUR 50 million to below EUR 75 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1407"> <xsd:annotation> <xsd:documentation>EUR 75 million to below EUR 100 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1408"> <xsd:annotation> <xsd:documentation>EUR 100 million to below EUR 250 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1409"> <xsd:annotation> <xsd:documentation>EUR 250 million or above</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #15 Set of Enumerations – 1501 to 1509 – GlobeTuT --> <xsd:simpleType name="GlobeTuT_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Globe TuT</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1501"> <xsd:annotation> <xsd:documentation>No Top-up Tax payable</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1502"> <xsd:annotation> <xsd:documentation>below EUR 1 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1503"> <xsd:annotation> <xsd:documentation>EUR 1 million to below EUR 5 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1504"> <xsd:annotation> <xsd:documentation>EUR 5 million to below EUR 25 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1505"> <xsd:annotation> <xsd:documentation>EUR 25 million to below EUR 50 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1506"> <xsd:annotation> <xsd:documentation>EUR 50 million to below EUR 75 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1507"> <xsd:annotation> <xsd:documentation>EUR 75 million to below EUR 100 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1508"> <xsd:annotation> <xsd:documentation>EUR 100 million to below EUR 250 million</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1509"> <xsd:annotation> <xsd:documentation>EUR 250 million or above</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #16 Set of Enumerations – 1601 to 1609 – Type of Subgroup--> <xsd:simpleType name="ETRTypeofSubGroup_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Type of SubGroup</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1601"> <xsd:annotation> <xsd:documentation>Constituent Entities</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1602"> <xsd:annotation> <xsd:documentation>Minority-Owned Subgroup</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1603"> <xsd:annotation> <xsd:documentation>Standalone MOCEs</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1604"> <xsd:annotation> <xsd:documentation>Investment Entities</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1605"> <xsd:annotation> <xsd:documentation>JV Group</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1606"> <xsd:annotation> <xsd:documentation>Stateless Constituent Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1607"> <xsd:annotation> <xsd:documentation>Transitional CbCR Safe Harbour-Constituent Entities</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1608"> <xsd:annotation> <xsd:documentation>Transitional CbCR Safe Harbour- JV Group (specify which JV Group)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1609"> <xsd:annotation> <xsd:documentation>Transitional UTPR Safe Harbour</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #17 Set of Enumerations – 1701 to 1704 – MainEntityPEandFTEBasis--> <xsd:simpleType name="MainEntityPEandFTEBasis_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">MainEntityPEandFTEBasis</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1701"> <xsd:annotation> <xsd:documentation>Article 3.4</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1702"> <xsd:annotation> <xsd:documentation>Article 3.5.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1703"> <xsd:annotation> <xsd:documentation>Article 3.5.1(a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1704"> <xsd:annotation> <xsd:documentation>Article 3.5.1(b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #18 Set of Enumerations – 1801 to 1802 – CrossBorderAdjustments--> <xsd:simpleType name="CrossBorderAdjustments_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Cross Border Adjustments</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1801"> <xsd:annotation> <xsd:documentation>Article 3.2.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1802"> <xsd:annotation> <xsd:documentation>Article 3.2.7</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #19 Set of Enumerations – 1901 to 1910 – UPEAdjustmentsBasis--> <xsd:simpleType name="UPEAdjustmentsBasis_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">UPE Adjustment Basis</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR1901"> <xsd:annotation> <xsd:documentation>Article 7.1.1 (a)(i)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1902"> <xsd:annotation> <xsd:documentation>Article 7.1.1 (a)(ii)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1903"> <xsd:annotation> <xsd:documentation>Article 7.1.1 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1904"> <xsd:annotation> <xsd:documentation>Article 7.1.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1905"> <xsd:annotation> <xsd:documentation>Article 7.2.1 (a)(i)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1906"> <xsd:annotation> <xsd:documentation>Article 7.2.1 (a)(ii)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1907"> <xsd:annotation> <xsd:documentation>Article 7.2.1 (a)(iii)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1908"> <xsd:annotation> <xsd:documentation>Article 7.2.1 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1909"> <xsd:annotation> <xsd:documentation>Article 7.2.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR1910"> <xsd:annotation> <xsd:documentation>Article 7.2.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #20 Set of Enumerations – 2001 to 2026 – 3.2.1.1 Computation of GloBE Income (Loss) – Adjustment Items --> <xsd:simpleType name="AdjustmentItem_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">3.2.1.1 Computation of GloBE Income (Loss)</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2001"> <xsd:annotation> <xsd:documentation>Net Taxes Expense – Article 3.2.1 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2002"> <xsd:annotation> <xsd:documentation>Excluded Dividends – Article 3.2.1 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2003"> <xsd:annotation> <xsd:documentation>Excluded Equity Gain or Loss – Article 3.2.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2004"> <xsd:annotation> <xsd:documentation>Included Revaluation Method Gain or Loss – Article 3.2.1 (d)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2005"> <xsd:annotation> <xsd:documentation>Gain or loss from disposition of assets and liabilities excluded under Article 6.3 – Article 3.2.1 (e)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2006"> <xsd:annotation> <xsd:documentation>Asymmetric Foreign Currency Gains or Losses – Article 3.2.1 (f)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2007"> <xsd:annotation> <xsd:documentation>Policy Disallowed Expenses – Article 3.2.1 (g)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2008"> <xsd:annotation> <xsd:documentation>Prior Period Errors – Article 3.2.1 (h)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2009"> <xsd:annotation> <xsd:documentation>Changes in Accounting Principles – Article 3.2.1 (h)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2010"> <xsd:annotation> <xsd:documentation>Accrued Pension Expense – Article 3.2.1 (i)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2011"> <xsd:annotation> <xsd:documentation>Debt releases – Article 3.2.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2012"> <xsd:annotation> <xsd:documentation>Stock-based compensation – Article 3.2.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2013"> <xsd:annotation> <xsd:documentation>Arm’s length adjustments – Article 3.2.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2014"> <xsd:annotation> <xsd:documentation>Qualified Refundable Tax Credit or Marketable Transferable Tax Credit – Article 3.2.4</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2015"> <xsd:annotation> <xsd:documentation>Election for Gains and losses using realisation principle – Article 3.2.5</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2016"> <xsd:annotation> <xsd:documentation>Election for Adjusted Asset Gain – Article 3.2.6</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2017"> <xsd:annotation> <xsd:documentation>Intragroup Financing Arrangement expense – Article 3.2.7</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2018"> <xsd:annotation> <xsd:documentation>Election for intragroup transactions in same jurisdiction – Article 3.2.8</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2019"> <xsd:annotation> <xsd:documentation>Insurance company taxes charged to policyholders – Article 3.2.9</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2020"> <xsd:annotation> <xsd:documentation>Increase/decrease to equity attributed to Additional Tier One and Restricted Tier One Capital distributions paid/payable or received/receivable – Article 3.2.10</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2021"> <xsd:annotation> <xsd:documentation>Constituent Entities joining and leaving an MNE Group – Article 3.2.11 and 6.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2022"> <xsd:annotation> <xsd:documentation>Reduction of GloBE Income of the UPE that is a Flow-through Entity – Article 3.2.11 and 7.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2023"> <xsd:annotation> <xsd:documentation>Reduction of GloBE Income of the UPE that is subject to a Deductible Dividend Regime – Article 3.2.11 and 7.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2024"> <xsd:annotation> <xsd:documentation>Taxable Distribution Method election – Article 3.2.11 and 7.6</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2025"> <xsd:annotation> <xsd:documentation>International Shipping Income – Article 3.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2026"> <xsd:annotation> <xsd:documentation>Transactions between Constituent Entities – Article 9.1.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #21 Set of Enumerations – 2101 to 2106 – International Shipping Category--> <xsd:simpleType name="IntShipCategory_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">International Shipping Category</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2101"> <xsd:annotation> <xsd:documentation>Article 3.3.2.a</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2102"> <xsd:annotation> <xsd:documentation>Article 3.3.2.b</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2103"> <xsd:annotation> <xsd:documentation>Article 3.3.2.c</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2104"> <xsd:annotation> <xsd:documentation>Article 3.3.2.d</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2105"> <xsd:annotation> <xsd:documentation>Article 3.3.2.e</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2106"> <xsd:annotation> <xsd:documentation>Article 3.3.2.f</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #22 Set of Enumerations – 2201 to 2205 – Qualified Ancillary Shipping Income --> <xsd:simpleType name="ANCShipCategory_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Qualified Ancillary Shipping Income</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2201"> <xsd:annotation> <xsd:documentation>Article 3.3.3.a</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2202"> <xsd:annotation> <xsd:documentation>Article 3.3.3.b</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2203"> <xsd:annotation> <xsd:documentation>Article 3.3.3.c</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2204"> <xsd:annotation> <xsd:documentation>Article 3.3.3.d</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2205"> <xsd:annotation> <xsd:documentation>Article 3.3.3.e</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #23 Set of Enumerations – 2301 to 2309 – Adjusted Basis--> <xsd:simpleType name="AdjustedBasis_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Adjusted Basis</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2301"> <xsd:annotation> <xsd:documentation>Article 4.3.2 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2302"> <xsd:annotation> <xsd:documentation>Article 4.3.2 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2303"> <xsd:annotation> <xsd:documentation>Article 4.3.2 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2304"> <xsd:annotation> <xsd:documentation>Article 4.3.2 (d)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2305"> <xsd:annotation> <xsd:documentation>Article 4.3.2 (e)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2306"> <xsd:annotation> <xsd:documentation>Article 4.3.3 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2307"> <xsd:annotation> <xsd:documentation>Article 4.3.3 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2308"> <xsd:annotation> <xsd:documentation>Article 4.3.4</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2309"> <xsd:annotation> <xsd:documentation>Article 4.3.2(c) – Blended CFC regime</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #24 Set of Enumerations – 2401 to 2417 – 3.2.1.2 Computation of Adjusted Covered Taxes--> <xsd:simpleType name="CurrentAdjustedTax_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">3.2.1.2 Computation of Adjusted Covered Taxes</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2401"> <xsd:annotation> <xsd:documentation>Covered Tax accrued as an expense in the profit before taxation in the financial accounts – Article 4.1.2 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2402"> <xsd:annotation> <xsd:documentation>Covered Taxes for uncertain tax position recorded as a reduction to Covered Taxes in prior year – Article 4.1.2 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2403"> <xsd:annotation> <xsd:documentation>Qualified Refundable Tax Credit or Marketable Transferable Tax Credits recorded as a reduction to current tax expense – Article 4.1.2 (d)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2404"> <xsd:annotation> <xsd:documentation>Qualified Flow-through Tax Benefits of Qualified Ownership Interests – Article 3.2.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2405"> <xsd:annotation> <xsd:documentation>Current tax expense on income excluded from GloBE Income or Loss – Article 4.1.3 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2406"> <xsd:annotation> <xsd:documentation>Non-Qualified Refundable Tax Credit, Non-Marketable Transferable Tax Credit or Other Tax Credits not recorded as a reduction to current tax expense – Article 4.1.3 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2407"> <xsd:annotation> <xsd:documentation>Covered Taxes refunded or credited (except for any Qualified Refundable Tax Credit, or Marketable Transferable Tax Credits) not treated as an adjustment to current tax expense – Article 4.1.3 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2408"> <xsd:annotation> <xsd:documentation>Current tax expense related to uncertain tax position– Article 4.1.3 (d)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2409"> <xsd:annotation> <xsd:documentation>Current tax expense not expected to be paid within three years – Article 4.1.3 (e)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2410"> <xsd:annotation> <xsd:documentation>Post-filing adjustments – Article 4.6.1.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2411"> <xsd:annotation> <xsd:documentation>Covered Taxes relating to Net Asset Gain or Net Asset Loss – Article 3.2.6</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2412"> <xsd:annotation> <xsd:documentation>Reduction of Covered Taxes of the UPE that is a Flow-through Entity – Article 7.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2413"> <xsd:annotation> <xsd:documentation>Covered Taxes for GloBE Income of the UPE that is reduced under a Deductible Dividend Regime – Article 7.2.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2414"> <xsd:annotation> <xsd:documentation>Deemed Distribution Tax – Article 7.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2415"> <xsd:annotation> <xsd:documentation>Taxable Distribution Method election – Article 7.6 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2416"> <xsd:annotation> <xsd:documentation>Total Deferred Tax Adjustment Amount – Article 4.4.1(b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2417"> <xsd:annotation> <xsd:documentation>Increase or decrease in Covered Taxes recorded in equity or Other Comprehensive Income relating to amounts included in GloBE Income or Loss that will be subject to tax under local tax rules – Article 4.1.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #25 Set of Enumerations – 2501 to 2516 – 3.2.2 Jurisdictional computations relating to deferred tax accounting--> <xsd:simpleType name="DeferredAdjustedTax_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">3.2.2 Jurisdictional computations relating to deferred tax accounting</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2501"> <xsd:annotation> <xsd:documentation>Deferred tax expense related to items excluded from GloBE Income or Loss – Article 4.4.1 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2502"> <xsd:annotation> <xsd:documentation>Deferred tax expense related to Disallowed Accruals– Article 4.4.1 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2503"> <xsd:annotation> <xsd:documentation>Deferred tax expense related to Unclaimed Accruals – Article 4.4.1 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2504"> <xsd:annotation> <xsd:documentation>Valuation adjustment or accounting recognition adjustment related to a deferred tax asset – Article 4.4.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2505"> <xsd:annotation> <xsd:documentation>Deferred tax expense arising from a re-measurement related to changes in the tax rate – Article 4.4.1 (d)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2506"> <xsd:annotation> <xsd:documentation>Deferred tax expense related to the generation and use of tax credits – Article 4.4.1 (e)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2507"> <xsd:annotation> <xsd:documentation>Substitute Loss Carry Forward DTA or deemed Substitute Loss Carry Forward DTA – Article 4.4.1 (e)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2508"> <xsd:annotation> <xsd:documentation>Disallowed Accruals or Unclaimed Accruals paid during the fiscal year – Article 4.4.2 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2509"> <xsd:annotation> <xsd:documentation>Recapture Deferred Tax Liability paid during the fiscal year– Article 4.4.2 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2510"> <xsd:annotation> <xsd:documentation>Recognition of a loss Deferred Tax Asset not included in the financials – Article 4.4.2 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2511"> <xsd:annotation> <xsd:documentation>Deferred tax expense adjustment resulting from a reduction to a tax rate – Article 4.6.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2512"> <xsd:annotation> <xsd:documentation>Deferred tax expense adjustment resulting from an increase to a tax rate – Article 4.6.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2513"> <xsd:annotation> <xsd:documentation>Constituent Entities joining and leaving an MNE Group – Article 6.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2514"> <xsd:annotation> <xsd:documentation>Deferred tax expense of the UPE that is a Flow-through Entity – Article 7.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2515"> <xsd:annotation> <xsd:documentation>Deferred tax expense of the UPE that is subject to Deductible Dividend Regime – Article 7.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2516"> <xsd:annotation> <xsd:documentation>Deferred tax adjustment resulting from transactions between Constituent Entities – Article 9.1.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #26 Set of Enumerations – 2601 to 2606 --> <xsd:simpleType name="NonArt415_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">3.2.2 Jurisdictional computations relating to deferred tax accounting</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2601"> <xsd:annotation> <xsd:documentation>Article 3.2.6</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2602"> <xsd:annotation> <xsd:documentation>Article 4.4.4</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2603"> <xsd:annotation> <xsd:documentation>Article 4.6.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2604"> <xsd:annotation> <xsd:documentation>Article 4.6.4</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2605"> <xsd:annotation> <xsd:documentation>Article 7.3.5</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2606"> <xsd:annotation> <xsd:documentation>Article 7.3.7</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #27 Set of Enumerations – 2701 to 2720 – 3.2.1.2 Computation of Adjusted Covered Taxes--> <xsd:simpleType name="FinalAdjustedTax_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">3.2.1.2 Computation of Adjusted Covered Taxes</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2701"> <xsd:annotation> <xsd:documentation>Covered Tax accrued as an expense in the profit before taxation in the financial accounts – Article 4.1.2 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2702"> <xsd:annotation> <xsd:documentation>GloBE Loss Deferred Tax Asset established under Article 4.5.1 or used – Article 4.1.2 (b) combined with Article 4.5.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2703"> <xsd:annotation> <xsd:documentation>Covered Taxes for uncertain tax position recorded as a reduction to Covered Taxes in prior year – Article 4.1.2 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2704"> <xsd:annotation> <xsd:documentation>Qualified Refundable Tax Credit or Marketable Transferable Tax Credits recorded as a reduction to current tax expense – Article 4.1.2 (d)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2705"> <xsd:annotation> <xsd:documentation>Qualified Flow-through Tax Benefits of Qualified Ownership Interests – Article 3.2.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2706"> <xsd:annotation> <xsd:documentation>Current tax expense on income excluded from GloBE Income or Loss – Article 4.1.3 (a)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2707"> <xsd:annotation> <xsd:documentation>Non-Qualified Refundable Tax Credit, Non-Marketable Transferable Tax Credit or Other Tax Credits not recorded as a reduction to current tax expense – Article 4.1.3 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2708"> <xsd:annotation> <xsd:documentation>Covered Taxes refunded or credited (except for any Qualified Refundable Tax Credit, or Marketable Transferable Tax Credits) not treated as an adjustment to current tax expense – Article 4.1.3 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2709"> <xsd:annotation> <xsd:documentation>Current tax expense related to uncertain tax position– Article 4.1.3 (d)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2710"> <xsd:annotation> <xsd:documentation>Current tax expense not expected to be paid within three years – Article 4.1.3 (e)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2711"> <xsd:annotation> <xsd:documentation>Post-filing adjustments – Article 4.6.1.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2712"> <xsd:annotation> <xsd:documentation>Covered Taxes relating to Net Asset Gain or Net Asset Loss – Article 3.2.6</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2713"> <xsd:annotation> <xsd:documentation>Reduction of Covered Taxes of the UPE that is a Flow-through Entity – Article 7.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2714"> <xsd:annotation> <xsd:documentation>Covered Taxes for GloBE Income of the UPE that is reduced under a Deductible Dividend Regime – Article 7.2.2</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2715"> <xsd:annotation> <xsd:documentation>Deemed Distribution Tax – Article 7.3</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2716"> <xsd:annotation> <xsd:documentation>Taxable Distribution Method election – Article 7.6 (b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2717"> <xsd:annotation> <xsd:documentation>Total Deferred Tax Adjustment Amount – Article 4.4.1(b)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2718"> <xsd:annotation> <xsd:documentation>Increase or decrease in Covered Taxes recorded in equity or Other Comprehensive Income relating to amounts included in GloBE Income or Loss that will be subject to tax under local tax rules – Article 4.1.1 (c)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2719"> <xsd:annotation> <xsd:documentation>Excess Negative Tax Expense Carry Forward generated – Article 4.1.5 and 5.2.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2720"> <xsd:annotation> <xsd:documentation>Decrease in Covered Taxes (but not below zero) by the remaining balance of the Excess Negative Tax Expense Carry-forward – Article 4.1.5 and 5.2.1</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #28 Set of Enumerations – 2801 to 2805 --> <xsd:simpleType name="ExTypeOfEntity_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Enumeration options for Entity Owners</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2801"> <xsd:annotation> <xsd:documentation>Governmental Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2802"> <xsd:annotation> <xsd:documentation>International Organisation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2803"> <xsd:annotation> <xsd:documentation>Non-profit Organisation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2804"> <xsd:annotation> <xsd:documentation>Pension Fund</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2805"> <xsd:annotation> <xsd:documentation>Pension Fund that is not a Pension Services Entity</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #29 Set of Enumerations – 2901 to 2902 – Basis for Deminimis-SimplifiedNMCECalculation--> <xsd:simpleType name="DeminimisSimpleBasis_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">POPE IPE</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR2901"> <xsd:annotation> <xsd:documentation>De minimis election</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR2902"> <xsd:annotation> <xsd:documentation>Simplified Calculation for Non-material Constituent Entities</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #30 Set of Enumerations – 3001 to 3004 TIN Type--> <xsd:simpleType name="TIN_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">TIN Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR3001"> <xsd:annotation> <xsd:documentation>Tax Identification Number</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR3002"> <xsd:annotation> <xsd:documentation>Functionally equivalent number</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR3003"> <xsd:annotation> <xsd:documentation>Agreed GIR designated number</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR3004"> <xsd:annotation> <xsd:documentation>Not required to be reported</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--GLOBE #31 Set of Enumerations – 3101 to 3102 --> <xsd:simpleType name="Currency_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">TIN Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="GIR3101"> <xsd:annotation> <xsd:documentation>Local</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIR3102"> <xsd:annotation> <xsd:documentation>CFS</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <xsd:simpleType name="percentage"> <xsd:restriction base="xsd:decimal"> <xsd:minInclusive value="0"/> <xsd:maxInclusive value="1"/> <xsd:fractionDigits value="4"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!--++++++++++++++++++ Reusable Complex types +++++++++++++++++++++++++++++++++++++ --> <!-- Message specification: Data identifying and describing the message as a whole --> <!-- --> <!--Message specification: Data identifying and describing the message as a whole--> <xsd:complexType name="MessageSpec_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Information in the message header identifies the Tax Administration that is sending the message. It specifies when the message was created, what period (normally a year) the report is for, and the nature of the report (original, corrected, supplemental, etc.). </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="SendingEntityIN" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="TransmittingCountry" type="iso:CountryCode_Type"/> <!-- modified for GLOBE --> <xsd:element name="ReceivingCountry" type="iso:CountryCode_Type"/> <xsd:element name="MessageType" type="globe:MessageType_EnumType"/> <xsd:element name="Warning" type="stf:StringMin1Max4000_Type" minOccurs="0"/> <xsd:element name="Contact" type="stf:StringMin1Max4000_Type" minOccurs="0"/> <xsd:element name="MessageRefId" type="stf:StringMin1Max170_Type"/> <xsd:element name="MessageTypeIndic" type="globe:MessageTypeIndic_EnumType"/> <xsd:element name="ReportingPeriod" type="xsd:date"/> <xsd:element name="Timestamp" type="xsd:dateTime"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- TIN --> <xsd:complexType name="TIN_Type"> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"/> <xsd:attribute name="unknown" type="xsd:boolean" use="optional"/> <xsd:attribute name="TypeOfTIN" type="globe:TIN_EnumType"/> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- GlobeOECD File Message structure --> <xsd:complexType name="GLOBEBody_Type"> <xsd:sequence> <xsd:element name="FilingInfo"> <xsd:complexType> <xsd:complexContent> <xsd:extension base="globe:FilingInfo"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> </xsd:element> <xsd:element name="GeneralSection" minOccurs="0"> <xsd:complexType> <xsd:complexContent> <xsd:extension base="globe:GeneralSectionType"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> </xsd:element> <xsd:element name="Summary" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:complexContent> <xsd:extension base="globe:SummaryType"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> </xsd:element> <xsd:element name="JurisdictionSection" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:complexContent> <xsd:extension base="globe:JurisdictionSectionType"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> </xsd:element> <xsd:element name="UTPRAttribution" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:complexContent> <xsd:extension base="globe:UTPRAttributionType"> <xsd:sequence> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:extension> </xsd:complexContent> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!--+++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Schema element ++++++++++++++++++++++++++++++++++++++++++++ --> <!-- --> <!-- GLOBE Message structure --> <xsd:element name="GLOBE_OECD"> <xsd:complexType> <xsd:sequence> <xsd:element name="MessageSpec" type="globe:MessageSpec_Type"/> <xsd:element name="GLOBEBody" type="globe:GLOBEBody_Type" maxOccurs="unbounded"/> </xsd:sequence> <xsd:attribute name="version" type="stf:StringMin1Max10_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">GLOBE Version</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:complexType> </xsd:element> <xsd:complexType name="CorporateStructureType"> <xsd:sequence> <xsd:element name="UPE" maxOccurs="unbounded"> <xsd:complexType> <xsd:choice> <xsd:element name="ExcludedUPE"> <xsd:complexType> <xsd:sequence> <xsd:element name="ExcludedUPEStatus" type="globe:ExcludedUPE_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #6</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Art10.3.5" type="iso:CountryCode_Type" minOccurs="0"/> <xsd:sequence> <xsd:element name="ID" type="globe:ExcludedUPE_ID_Type"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="OtherUPE"> <xsd:complexType> <xsd:sequence> <xsd:element name="ID" type="globe:ID_Type"/> <xsd:element name="Art10.3.5" type="iso:CountryCode_Type" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="CE" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ID" type="globe:ID_Type"/> <xsd:element name="OwnershipChange" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ChangeDate" type="xsd:date"/> <xsd:element name="PreGlobeStatus" type="globe:IDGlobeStatus_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #7</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="PreOwnership" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="OwnershipType" type="globe:OwnershipType_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #8</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="PreOwnershipPercentage" type="globe:percentage"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Ownership" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="OwnershipType" type="globe:OwnershipType_EnumType"> <xsd:annotation> <xsd:documentation>Emumeration #8</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="OwnershipPercentage" type="globe:percentage"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="QIIR" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="POPE-IPE" type="globe:POPEIPE_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #9</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Exception" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="ExceptionRule"> <xsd:complexType> <xsd:choice> <xsd:element name="Art2.1.3" type="xsd:boolean"/> <xsd:element name="Art2.1.5" type="xsd:boolean"/> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="TIN" type="globe:TIN_Type"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="QUTPR" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Art9.3" type="xsd:boolean"/> <xsd:element name="AggOwnership" type="globe:percentage" minOccurs="0"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="UPEOwnership" type="xsd:boolean" minOccurs="0"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="ExcludedEntity" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Name" type="stf:StringMin1Max200_Type"/> <xsd:element name="Type" type="globe:ExcludedEntity_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #10</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Change" type="xsd:boolean"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="UnreportChangeCorpStr" type="xsd:boolean" minOccurs="0"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="ETRType"> <xsd:sequence> <xsd:element name="SubGroup" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="TypeofSubGroup" type="globe:ETRTypeofSubGroup_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #16</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="ETRStatus"> <xsd:complexType> <xsd:sequence> <xsd:element name="ETRException" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Deminimis-SimplifiedNMCECalc" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Basis" type="globe:DeminimisSimpleBasis_EnumType"/> <xsd:element name="FinancialData" maxOccurs="3"> <xsd:complexType> <xsd:sequence> <xsd:element name="Year" type="xsd:date" minOccurs="1"/> <xsd:element name="Revenue" type="xsd:integer" minOccurs="0"/> <xsd:element name="GlobeRevenue" type="xsd:integer"/> <xsd:element name="NetGlobeIncome" type="xsd:integer"/> <xsd:element name="FANIL" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Average"> <xsd:complexType> <xsd:sequence> <xsd:element name="Revenue" type="xsd:integer" minOccurs="0"/> <xsd:element name="GlobeRevenue" type="xsd:integer"/> <xsd:element name="NetGlobeIncome" type="xsd:integer"/> <xsd:element name="FANIL" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="TransitionalCbCRSafeHarbour" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Revenue" type="xsd:integer" minOccurs="0"/> <xsd:element name="Profit" type="xsd:integer"/> <xsd:element name="IncomeTax" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="UTPRSafeHarbour" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="CITRate" type="globe:percentage"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="ETRComputation" type="globe:ETRComputationType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Election" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Art3.2.6" type="xsd:boolean" minOccurs="0"/> <xsd:element name="Art4.1.5" type="xsd:boolean" minOccurs="0"/> <xsd:element name="Art4.6.1" type="xsd:boolean" minOccurs="0"/> <xsd:element name="Art5.3.1" type="xsd:boolean" minOccurs="0"/> <xsd:element name="Art3.2.2" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art3.2.5" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art3.2.8" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="NoDefTaxAllocation" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art4.5" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art3.2.1.c" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> <xsd:element name="QualOwnerIntentBalance" type="xsd:integer"/> <xsd:element name="Additions" type="xsd:integer"/> <xsd:element name="Reductions" type="xsd:integer"/> <xsd:element name="OutstandingBalance" type="xsd:integer"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="SimplifiedReporting" type="xsd:boolean" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <xsd:complexType name="ID_Type"> <xsd:sequence> <xsd:element name="Name" type="stf:StringMin1Max200_Type"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="TIN" type="globe:TIN_Type" maxOccurs="unbounded"/> <xsd:element name="Rules" type="globe:IDTypeRules_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #2</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="GlobeStatus" type="globe:IDTypeGloBEStatus_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #3</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <xsd:complexType name="ExcludedUPE_ID_Type"> <xsd:sequence> <xsd:element name="Name" type="stf:StringMin1Max200_Type"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="TIN" type="globe:TIN_Type" maxOccurs="unbounded"/> <xsd:element name="Rules" type="globe:IDTypeRules_EnumType" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #2</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="GlobeStatus" type="globe:IDTypeGloBEStatus_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #3</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <xsd:complexType name="FilingInfo"> <xsd:sequence> <xsd:element name="FilingCE"> <xsd:complexType> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="Name" type="stf:StringMin1Max200_Type"/> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="Role" type="globe:FilingCERole_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #4</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="AccountingInfo"> <xsd:complexType> <xsd:sequence> <xsd:element name="CFSofUPE" type="globe:FilingCECofUPE_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #11</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="FAS" type="stf:StringMin1Max200_Type"/> <xsd:element name="Currency" type="iso:currCode_Type"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Period"> <xsd:complexType> <xsd:sequence> <xsd:element name="Start" type="xsd:date"/> <xsd:element name="End" type="xsd:date"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="NameMNE" type="stf:StringMin1Max200_Type"/> <xsd:element name="AdditionalInfo" type="stf:StringMin1Max4000_Type" minOccurs="0"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="ETRComputationType"> <xsd:sequence> <xsd:element name="CEComputation" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="AdjustedFANIL"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="FANIL" type="xsd:integer"/> <xsd:element name="Adjustment" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="MainEntityPEandFTE" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Basis" type="globe:MainEntityPEandFTEBasis_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #17</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="OtherTIN" type="globe:TIN_Type"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" minOccurs="0"/> <xsd:element name="Additions" type="xsd:integer"/> <xsd:element name="Reductions" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CrossBorderAdjustments" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Basis" type="globe:CrossBorderAdjustments_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #18</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="OtherTIN" type="globe:TIN_Type"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" minOccurs="0"/> <xsd:element name="Additions" type="xsd:integer" minOccurs="0"/> <xsd:element name="Reductions" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="UPEAdjustments" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Basis" type="globe:UPEAdjustmentsBasis_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #19</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Reductions" minOccurs="0"> <xsd:complexType> <xsd:choice> <xsd:element name="Amount" type="xsd:integer"/> <xsd:element name="Exception" type="xsd:boolean"/> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="IdentificationOfOwners" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="OwnershipPercentage" type="globe:percentage"/> <xsd:choice> <xsd:element name="IndOwners"> <xsd:complexType> <xsd:sequence> <xsd:element name="NumOfOwners" type="xsd:integer"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" minOccurs="0"/> <xsd:element name="TaxRate" type="globe:percentage" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="EntityOwner"> <xsd:complexType> <xsd:sequence> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="TaxRate" type="globe:percentage" minOccurs="0"/> <xsd:element name="ExTypeOfEntity" type="globe:ExTypeOfEntity_EnumType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:choice> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="NetGlobeIncome"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Adjustments" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Amount" type="xsd:integer" maxOccurs="2"/> <xsd:element name="AdjustmentItem" type="globe:AdjustmentItem_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #20</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="IntShippingIncome" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="InternationalShipIncome"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="Category" type="globe:IntShipCategory_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #21</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Revenue" type="xsd:integer"/> <xsd:element name="Costs" type="xsd:integer"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="QualifiedAncShipIncome"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="Category" type="globe:ANCShipCategory_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #22</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Revenue" type="xsd:integer"/> <xsd:element name="Costs" type="xsd:integer"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="SubstanceExclusion"> <xsd:complexType> <xsd:sequence> <xsd:element name="PayrollCosts" type="xsd:integer"/> <xsd:element name="TangibleAssets" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CoveredTaxes" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="AdjustedIncomeTax"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="IncomeTax" type="xsd:integer"/> <xsd:element name="CrossAllocation" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Basis" type="globe:AdjustedBasis_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #23</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="OtherTIN" type="globe:TIN_Type"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="Additions" type="xsd:integer" minOccurs="0"/> <xsd:element name="Reductions" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="AdjustedCoveredTax"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Adjustments" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Amount" type="xsd:integer" maxOccurs="2"/> <xsd:element name="AdjustmentItem" type="globe:CurrentAdjustedTax_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #24</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="DeferTaxAdjustAmt"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="DeferTaxExpense" type="xsd:integer"/> <xsd:element name="Adjustment" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Amount" type="xsd:integer" maxOccurs="2"/> <xsd:element name="AdjustmentItem" type="globe:DeferredAdjustedTax_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #25</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Recast" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Higher" type="xsd:integer" minOccurs="0"/> <xsd:element name="Lower" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="Elections" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Art1.5.3" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="SimplCalculations" type="xsd:boolean" minOccurs="0"/> <xsd:element name="Art3.2.1" type="xsd:boolean" minOccurs="0"/> <xsd:element name="Art3.2.1b" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art3.2.1c" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art6.3.4" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="FYTriggerEvent" type="xsd:date"/> <xsd:element name="Inclusion"> <xsd:complexType> <xsd:choice> <xsd:element name="Art6.3.4.c.i" type="xsd:boolean"/> <xsd:element name="Art6.3.4.c.ii" type="xsd:boolean"/> </xsd:choice> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="AggregatedReporting" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="TaxConsolGroupTIN" type="globe:TIN_Type"/> <xsd:element name="EntityTIN" type="globe:TIN_Type" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art4.4.7" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art4.5.6" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art7.5" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence minOccurs="0"> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> <xsd:element name="CEOwnerTIN" type="globe:TIN_Type" maxOccurs="unbounded"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art7.6" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> <xsd:element name="ActualDeemedDist" type="xsd:integer"/> <xsd:element name="LocalCreditableTaxGross" type="xsd:integer"/> <xsd:element name="ShareOfUndistNetGlobeInc" type="globe:percentage"/> <xsd:element name="InvestmentEntityTIN" type="globe:TIN_Type"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="OtherFAS" type="stf:StringMin1Max200_Type" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="OverallComputation" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="FANIL" type="xsd:integer"/> <xsd:element name="AdjustedFANIL" type="xsd:integer"/> <xsd:element name="NetGlobeIncome"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Adjustments" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Amount" type="xsd:integer"/> <xsd:element name="AdjustmentItem" type="globe:AdjustmentItem_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #1</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="IntShippingIncome" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="TotalIntShipIncome" type="xsd:integer"/> <xsd:element name="FiftyPercentCap" type="xsd:integer"/> <xsd:element name="TotalQualifiedAncIncome" type="xsd:integer"/> <xsd:element name="ExcessOfCap" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="IncomeTaxExpense" type="xsd:integer"/> <xsd:element name="ETRRate" type="globe:percentage"/> <xsd:element name="TopUpTaxPercentage" type="globe:percentage"/> <xsd:element name="AdjustedCoveredTax" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="AggregrateCurrentTax" type="xsd:integer"/> <xsd:element name="Adjustments" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Amount" type="xsd:integer"/> <xsd:element name="AdjustmentItem" type="globe:FinalAdjustedTax_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #2</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="PostFilingAdjust" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="DeferTaxAsset"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="AmountAttributed" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Year" type="xsd:date"/> <xsd:element name="Amount" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CoveredTaxRefund"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="AmountAttributed" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Year" type="xsd:date"/> <xsd:element name="Amount" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="DeemedDistTax" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Election" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Recapture" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Year" type="xsd:date"/> <xsd:element name="StartAmount" type="xsd:integer"/> <xsd:element name="DDTYear-0" type="xsd:integer"/> <xsd:element name="DDTYear-1" type="xsd:integer"/> <xsd:element name="DDTYear-2" type="xsd:integer"/> <xsd:element name="DDTYear-3" type="xsd:integer"/> <xsd:element name="TotalDDT" type="xsd:integer"/> <xsd:element name="EndAmount" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Reduction" type="xsd:integer"/> <xsd:element name="IncrementalTopUpTax" type="xsd:integer"/> <xsd:element name="Ratio" type="globe:percentage"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="DeferTaxAdjustAmt" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="DefTaxAmt" type="xsd:integer"/> <xsd:element name="DiffCarryValue" type="xsd:integer"/> <xsd:element name="GLoBEValue" type="xsd:integer"/> <xsd:element name="BefRecastAdjust" type="xsd:integer"/> <xsd:element name="TotalAdjust" type="xsd:integer"/> <xsd:element name="PreRecast" type="xsd:integer"/> <xsd:element name="Recast" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Higher" type="xsd:integer" minOccurs="0"/> <xsd:element name="Lower" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Adjustments" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:sequence> <xsd:element name="Amount" type="xsd:integer"/> <xsd:element name="AdjustmentItem" type="globe:DeferredAdjustedTax_EnumType"> <xsd:annotation> <xsd:documentation>Enumeration #3</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> <xsd:element name="RecaptureDeferred"> <xsd:complexType> <xsd:sequence> <xsd:element name="DTLRFYMinus5" type="xsd:integer"/> <xsd:element name="RecapDTLRFYMinus5" type="xsd:integer"/> <xsd:element name="DTLRFY" type="xsd:integer"/> <xsd:element name="AggregateDTL"> <xsd:complexType> <xsd:sequence> <xsd:element name="ReportingFiscalYear"> <xsd:complexType> <xsd:sequence> <xsd:element name="AmountPreTransition" type="xsd:integer"/> <xsd:element name="AmountOutBalance" type="xsd:integer"/> <xsd:element name="AmountUnjustified" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="PriorFiscalYear"> <xsd:complexType> <xsd:sequence> <xsd:element name="AmountPreTransition" type="xsd:integer"/> <xsd:element name="AmountOutBalance" type="xsd:integer"/> <xsd:element name="AmountUnjustified" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Transition" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Year" type="xsd:date"/> <xsd:element name="DeferredTaxLiabilityStart" type="xsd:integer" minOccurs="0"/> <xsd:element name="DeferredTaxLiabilityRecast" type="xsd:integer" minOccurs="0"/> <xsd:element name="DeferredTaxAssets" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="DeferredTaxAssetStart" type="xsd:integer"/> <xsd:element name="DeferredTaxAssetRecast" type="xsd:integer"/> <xsd:element name="DeferredTaxAssetExcluded" type="xsd:integer"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Disposal" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="NetDTADTL" type="xsd:integer"/> <xsd:element name="CarryingValue" type="xsd:integer"/> <xsd:element name="TaxPaid" type="xsd:integer"/> <xsd:element name="DTADTL" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="AltJurisdiction" type="iso:CountryCode_Type" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="TransBlendCFC" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="CFCJur" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Jurisdiction" type="iso:CountryCode_Type"/> <xsd:element name="Allocation"> <xsd:complexType> <xsd:sequence> <xsd:element name="SubGroupTIN" type="globe:TIN_Type"/> <xsd:element name="AggAllocTax" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Total" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="SubstanceExclusion" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:sequence> <xsd:element name="PayrollCost" type="xsd:integer"/> <xsd:element name="PayrollMarkUp" type="globe:percentage"/> <xsd:element name="TangibleAssetValue" type="xsd:integer"/> <xsd:element name="TangibleAssetMarkup" type="globe:percentage"/> <xsd:element name="PEAllocation" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="JurOfOwners"> <xsd:complexType> <xsd:choice> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="UPE" type="xsd:boolean"/> <xsd:element name="NotApplicable" type="xsd:boolean"/> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="PayrollCost"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Allocation" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="TangibleAssetValue"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Allocation" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="FTEAllocation" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="JurOfOwners"> <xsd:complexType> <xsd:choice> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="UPE" type="xsd:boolean"/> <xsd:element name="NotApplicable" type="xsd:boolean"/> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="PayrollCost"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Allocation" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="TangibleAssetValue"> <xsd:complexType> <xsd:sequence> <xsd:element name="Total" type="xsd:integer"/> <xsd:element name="Allocation" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="ExcessProfits" type="xsd:integer"/> <xsd:element name="AdditionalTopUpTax" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="NONArt4.1.5" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Articles" type="globe:NonArt415_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #17</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Year" type="xsd:date"> <xsd:annotation> <xsd:documentation></xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Previous"> <xsd:complexType> <xsd:sequence> <xsd:element name="NetGlobeIncome" type="xsd:integer"/> <xsd:element name="AdjustedCoveredTax" type="xsd:integer"/> <xsd:element name="ETRRate" type="globe:percentage"/> <xsd:element name="ExcessProfits" type="xsd:integer"/> <xsd:element name="TopUpTaxPercentage" type="globe:percentage"/> <xsd:element name="TopUpTax" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Recalculated"> <xsd:complexType> <xsd:sequence> <xsd:element name="NetGlobeIncome" type="xsd:integer"/> <xsd:element name="AdjustedCoveredTax" type="xsd:integer"/> <xsd:element name="ETRRate" type="globe:percentage"/> <xsd:element name="ExcessProfits" type="xsd:integer"/> <xsd:element name="TopUpTaxPercentage" type="globe:percentage"/> <xsd:element name="TopUpTax" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="AdditionalTopUpTax" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Art4.1.5" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="AdjustedCoveredTax" type="xsd:integer"/> <xsd:element name="GlobeLoss" type="xsd:integer"/> <xsd:element name="ExpectedAdjustedCoveredTax" type="xsd:integer"/> <xsd:element name="AdditionalTopUpTax" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="QDMTT" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="FAS" type="stf:StringMin1Max200_Type"/> <xsd:element name="Amount" type="xsd:integer"/> <xsd:element name="MinRate" type="globe:percentage" minOccurs="0"/> <xsd:element name="BasisforBlending" type="stf:StringMin1Max4000_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation>Free text</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="SBIEAvailable" type="xsd:boolean"/> <xsd:element name="DeMinAvailable" type="xsd:boolean"/> <xsd:element name="Currency" type="iso:currCode_Type"/> <xsd:element name="CurrencyElection" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="Status" type="xsd:boolean"/> <xsd:sequence> <xsd:element name="ElectionYear" type="xsd:date"/> <xsd:element name="RevocationYear" type="xsd:date" minOccurs="0"/> <xsd:element name="Currency" type="globe:Currency_EnumType"/> </xsd:sequence> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="TopUpTax" type="xsd:integer"/> <xsd:element name="ExcessNegTaxExpense"> <xsd:complexType> <xsd:sequence> <xsd:element name="PriorYearBalance" type="xsd:integer"/> <xsd:element name="GeneratedInRFY" type="xsd:integer"/> <xsd:element name="UtilizedInRFY" type="xsd:integer"/> <xsd:element name="Remaining" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Non-MaterialCE" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="RFY"> <xsd:complexType> <xsd:sequence> <xsd:element name="TotalRevenue" type="xsd:integer"/> <xsd:element name="AggregateSimplified" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="RFY-1" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="TotalRevenue" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="RFY-2" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="TotalRevenue" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="Average"> <xsd:complexType> <xsd:sequence> <xsd:element name="TotalRevenue" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="ID" type="globe:ID_Type"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <xsd:complexType name="LowTaxJurisdictionType"> <xsd:sequence> <xsd:element name="TopUpTaxAmount" type="xsd:integer"/> <xsd:element name="LTCE" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="IIR" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="NetGlobeIncome" type="xsd:integer" minOccurs="0"/> <xsd:element name="TopUpTax" type="xsd:integer"/> <xsd:element name="ParentEntity" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="OtherOwnershipAllocation" type="xsd:integer"/> <xsd:element name="InclusionRatio" type="globe:percentage"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="TopUpTaxShare" type="xsd:integer"/> <xsd:element name="IIROffSet" type="xsd:integer"/> <xsd:element name="TopUpTax" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="UTPR" minOccurs="0"> <xsd:complexType> <xsd:choice> <xsd:element name="UTPRSafeHarbour"> <xsd:complexType> <xsd:sequence> <xsd:element name="CITRate" type="globe:percentage"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="UTPRCalculation"> <xsd:complexType> <xsd:sequence> <xsd:element name="TotalUTPRTopUpTax" type="xsd:integer"/> <xsd:element name="Article 2.5.1TopUpTax" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:choice> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <xsd:complexType name="InitialIntActivityType"> <xsd:sequence> <xsd:element name="StartDate" type="xsd:date"/> <xsd:element name="ReferenceJurisdiction"> <xsd:complexType> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="TangibleAssetValue" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="OtherJurisdiction" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" maxOccurs="5"/> <xsd:element name="TangibleAssetValue" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="RFYNumberOfJurisdictions" type="xsd:integer" minOccurs="0"/> <xsd:element name="RFYSumTangibleAssetValue" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="GLOBETax"> <xsd:sequence> <xsd:element name="ETR" type="globe:ETRType" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="InitialIntActivity" type="globe:InitialIntActivityType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="GeneralSectionType"> <xsd:sequence> <xsd:element name="RecJurCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="CorporateStructure" type="globe:CorporateStructureType"/> <xsd:element name="AdditionalDataPoint" type="globe:AdditionalDataPointType" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="JurisdictionSectionType"> <xsd:sequence> <xsd:element name="RecJurCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="Jurisdiction" type="iso:CountryCode_Type"/> <xsd:element name="JurWithTaxingRights" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="JurisdictionName" type="iso:CountryCode_Type"/> <xsd:element name="Subgroup" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="TypeofSubGroup" type="globe:TypeofSubGroup_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #11</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="ReportDifference" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="ETRDifference" type="globe:percentage" minOccurs="0"/> <xsd:element name="AdjCoveredTaxDifference" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="AggCurrentTaxExpense" type="xsd:integer" minOccurs="0"/> <xsd:element name="QRTCExpense" type="xsd:integer" minOccurs="0"/> <xsd:element name="OtherTaxCredits" type="xsd:integer" minOccurs="0"/> <xsd:element name="DeferTaxExpense" type="xsd:integer" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="NetGLoBEDifference" type="xsd:integer" minOccurs="0"/> <xsd:element name="SBIEDifference" type="xsd:integer" minOccurs="0"/> <xsd:element name="AddCurrentTuTDifference" type="xsd:integer" minOccurs="0"/> <xsd:element name="TuTDifference" type="xsd:integer" minOccurs="0"/> <xsd:element name="ElectionsDifference" type="stf:StringMin1Max4000_Type" minOccurs="0"/> <xsd:element name="QRTCIncome" type="xsd:integer" minOccurs="0"/> <xsd:element name="ExcessNegTaxCarryForw" type="xsd:integer" minOccurs="0"/> <xsd:element name="TransitionDifference" type="xsd:boolean" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="LocalCurrency" type="iso:currCode_Type" minOccurs="0"/> <xsd:element name="GLoBETax" type="globe:GLOBETax"/> <xsd:element name="LowTaxJurisdiction" type="globe:LowTaxJurisdictionType" minOccurs="0"/> <xsd:element name="AdditionalDataPoint" type="globe:AdditionalDataPointType" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="UTPRAttributionType"> <xsd:sequence> <xsd:element name="RecJurCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="Attribution" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type"/> <xsd:element name="UTPRTopUpTaxCarryForward" type="xsd:integer"/> <xsd:element name="Employees" type="xsd:integer" minOccurs="0"/> <xsd:element name="TangibleAssetValue" type="xsd:integer" minOccurs="0"/> <xsd:element name="UTPRPercentage" type="globe:percentage"> <xsd:annotation> <xsd:documentation>%</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="UTPRTopUpTaxAttributed" type="xsd:integer"/> <xsd:element name="AddCashTaxExpense" type="xsd:integer"/> <xsd:element name="UTPRTopUpTaxCarriedForward" type="xsd:integer"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="AdditionalDataPoint" type="globe:AdditionalDataPointType" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="SummaryType"> <xsd:sequence> <xsd:element name="RecJurCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="Jurisdiction"> <xsd:complexType> <xsd:sequence> <xsd:element name="JurisdictionName" type="iso:CountryCode_Type" minOccurs="0"/> <xsd:element name="Subgroup" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="TIN" type="globe:TIN_Type"/> <xsd:element name="TypeofSubGroup" type="globe:TypeofSubGroup_EnumType" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #11</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="JurWithTaxingRights" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="JurisdictionName" type="iso:CountryCode_Type" minOccurs="0"/> <xsd:element name="DiffDomesticTut" type="globe:GlobeTuT_EnumType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="SafeHarbour" type="globe:SafeHarbour_EnumType" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Enumeration #12</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="ETRRange" type="globe:ETRRange_EnumType" minOccurs="0"> <xsd:annotation> <xsd:documentation>Enumeration #13</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="SBIE" minOccurs="0"> <xsd:complexType> <xsd:sequence> <xsd:element name="NotApplicable" type="xsd:boolean"/> <xsd:element name="NoTut" type="xsd:boolean"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="QDMTTut" type="globe:QDMTTuT_EnumType" minOccurs="0"> <xsd:annotation> <xsd:documentation>Enumeration #14</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="GLoBETut" type="globe:GlobeTuT_EnumType" minOccurs="0"> <xsd:annotation> <xsd:documentation>Enumeration #15</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="AdditionalDataPoint" type="globe:AdditionalDataPointType" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <xsd:complexType name="AdditionalDataPointType"> <xsd:sequence> <xsd:element name="Description" type="stf:StringMin1Max170_Type" minOccurs="0"/> <xsd:element name="Amount" type="xsd:integer" minOccurs="0"/> <xsd:element name="Percentage" type="globe:percentage" minOccurs="0"/> <xsd:element name="Text" type="stf:StringMin1Max4000_Type" minOccurs="0"/> <xsd:element name="Boolean" type="xsd:boolean" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:schema>

Computerised format referred to in Article 2(5)

ANNEX XVIIISupplementary provisions

ANNEX XVIII Computerised format referred to in Article 2(5) The computerised format for the mandatory automatic exchange of information pursuant to Article 8ad(6) of Directive 2011/16/EU complies with the following tree structure and contains the following elements and attributes ( 10 ): CARF XML <?xml version="1.0" encoding="UTF-8"?> <xsd:schema xmlns:carf="urn:oecd:ties:carf:v1" xmlns:xsd=" http://www.w3.org/2001/XMLSchema " xmlns:stf="urn:oecd:ties:carfstf:v5" xmlns:iso="urn:oecd:ties:isocarftypes:v1" targetNamespace="urn:oecd:ties:carf:v1" elementFormDefault="qualified" attributeFormDefault="unqualified" version="1.3"> <xsd:import namespace="urn:oecd:ties:isocarftypes:v1" schemaLocation="isocarftypes_v1.1.xsd"/> <xsd:import namespace="urn:oecd:ties:carfstf:v5" schemaLocation="oecdcarftypes_v5.0.xsd"/> <!--+++++++++++++++++++++++ Reusable Simple types ++++++++++++++++++++++++++++++++++++++ --> <!-- Message type definitions --> <xsd:simpleType name="MessageType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Message type defines the type of reporting </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!--Transfer Type - 401 to 404--> <xsd:simpleType name="ExchangeType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Transfer Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF401"> <xsd:annotation> <xsd:documentation>Staking</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF402"> <xsd:annotation> <xsd:documentation>Crypto Loan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF403"> <xsd:annotation> <xsd:documentation>Wrapping</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF404"> <xsd:annotation> <xsd:documentation>Collateral</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--Transfer Type - 501 to 507--> <xsd:simpleType name="TransferType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Transfer Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF501"> <xsd:annotation> <xsd:documentation>Airdrop</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF502"> <xsd:annotation> <xsd:documentation>Staking income</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF503"> <xsd:annotation> <xsd:documentation>Mining income</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF504"> <xsd:annotation> <xsd:documentation>Crypto loan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF505"> <xsd:annotation> <xsd:documentation>Transfer from another RCASP</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF506"> <xsd:annotation> <xsd:documentation>Sale of goods or services</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF507"> <xsd:annotation> <xsd:documentation>Collateral</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF508"> <xsd:annotation> <xsd:documentation>Other</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF509"> <xsd:annotation> <xsd:documentation>Unknown (to be selected as the default value where the Reporting Crypto-Asset Service Provider has no knowledge on the Transfer Type)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Account Number Type - 601 to 604--> <xsd:simpleType name="TransferOutType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Account Number Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF601"> <xsd:annotation> <xsd:documentation>Transfer to another RCASP</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF602"> <xsd:annotation> <xsd:documentation>Crypto Loan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF603"> <xsd:annotation> <xsd:documentation>Purchase of goods or services, to be used in respect of transactions other than those already reported as Reportable Retail Payment Transactions</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF604"> <xsd:annotation> <xsd:documentation>Collateral</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF605"> <xsd:annotation> <xsd:documentation>Other</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF606"> <xsd:annotation> <xsd:documentation>Unknown (to be selected as the default value where the Reporting Crypto-Asset Service Provider has no knowledge on the Transfer Type)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- MessageTypeIndic - 701 to 703 --> <xsd:simpleType name="CarfMessageTypeIndic_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">The MessageTypeIndic defines the type of message sent</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF701"> <xsd:annotation> <xsd:documentation>The message contains new information</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF702"> <xsd:annotation> <xsd:documentation>The message contains corrections/deletions for previously sent information. When the MesseageTypeIndic is CARF702, the DocTypeIndic can contain either Corrections (OECD2) or Deletions (OECD3) or both, but new data (OECD1) cannot be contained. Note that OECD0 can be included for RCASP's DocTypeIndic.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF703"> <xsd:annotation> <xsd:documentation>The message advises there is no data to report</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Controlling Person Type - 801 to 813 --> <xsd:simpleType name="CarfCtrlgPersonType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">Controlling Person Type</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF801"> <xsd:annotation> <xsd:documentation>CP of legal person - ownership</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF802"> <xsd:annotation> <xsd:documentation>CP of legal person - other means</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF803"> <xsd:annotation> <xsd:documentation>CP of legal person - senior managing official</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF804"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - settlor</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF805"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - trustee</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF806"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - protector</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF807"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - beneficiary</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF808"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - trust - other</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF809"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - settlor-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF810"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - trustee-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF811"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - protector-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF812"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - beneficiary-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF813"> <xsd:annotation> <xsd:documentation>CP of legal arrangement - other - other-equivalent</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--CARF Nexus Type - 901 to 907 --> <xsd:simpleType name="Nexus_EnumType"> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF901"> <xsd:annotation> <xsd:documentation>Tax Residence</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF902"> <xsd:annotation> <xsd:documentation>Incorporation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF903"> <xsd:annotation> <xsd:documentation>Management</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF904"> <xsd:annotation> <xsd:documentation>Place of Business</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF905"> <xsd:annotation> <xsd:documentation>Branch</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF906"> <xsd:annotation> <xsd:documentation>Authorisation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF907"> <xsd:annotation> <xsd:documentation>Remote Services</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--CARF Alt Valuation Type - 1001 to 1004 --> <xsd:simpleType name="AltValuation_EnumType"> <xsd:restriction base="xsd:string"> <xsd:enumeration value="CARF1001"> <xsd:annotation> <xsd:documentation>Book value</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF1002"> <xsd:annotation> <xsd:documentation>Third-party value</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF1003"> <xsd:annotation> <xsd:documentation>Recent RCASP valuation</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CARF1004"> <xsd:annotation> <xsd:documentation>Reasonable estimate by RCASP</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <xsd:simpleType name="TwoDigFract_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Data type for any kind of numeric data with two decimal fraction digits, especially monetary amounts. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:decimal"> <xsd:fractionDigits value="2"/> </xsd:restriction> </xsd:simpleType> <!-- --> <xsd:simpleType name="SixDigFract_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Data type for any kind of numeric data with six decimal fraction digits, especially monetary amounts. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:decimal"> <xsd:fractionDigits value="6"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!--++++++++++++++++++ Reusable Complex types +++++++++++++++++++++++++++++++++++++ --> <!-- Message specification: Data identifying and describing the message as a whole --> <xsd:complexType name="RCASP_Type"> <xsd:sequence> <xsd:element name="RCASP_ID"> <xsd:complexType> <xsd:choice> <xsd:element name="Individual" type="carf:PersonParty_Type"/> <xsd:element name="Entity" type="carf:OrganisationParty_Type"/> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="Nexus" type="carf:Nexus_EnumType" minOccurs="0"/> <xsd:element name="OtherNexus" minOccurs="0"> <xsd:complexType> <xsd:attribute name="Nexus" type="carf:Nexus_EnumType" use="required"/> <xsd:attribute name="ResCountryCode" type="iso:CountryCode_Type" use="required"/> </xsd:complexType> </xsd:element> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:complexType> <!-- --> <xsd:complexType name="CryptoUsers_Type"> <xsd:sequence> <xsd:element name="UserID"> <xsd:complexType> <xsd:choice> <xsd:element name="Entity" type="carf:OrganisationParty_Type"/> <xsd:element name="Individual" type="carf:PersonParty_Type"/> </xsd:choice> </xsd:complexType> </xsd:element> <xsd:element name="ControllingPerson" type="carf:ControllingPerson_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="RelevantTransactions" type="carf:RelevantTransactions_Type" maxOccurs="unbounded"/> <xsd:element name="DocSpec" type="stf:DocSpec_Type"/> </xsd:sequence> </xsd:complexType> <!-- --> <xsd:complexType name="RelevantTransactions_Type"> <xsd:sequence> <xsd:element name="CryptoAsset" type="stf:StringMin1Max200_Type"/> <xsd:choice> <xsd:element name="CryptoToCryptoIn" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ExchangeType" type="carf:ExchangeType_EnumType" minOccurs="0"/> <xsd:element name="NumberofTransactions" type="xsd:integer"/> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CryptoToCryptoOut" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ExchangeType" type="carf:ExchangeType_EnumType" minOccurs="0"/> <xsd:element name="NumberofTransactions" type="xsd:integer"/> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CryptoFiatIn" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ExchangeType" type="carf:ExchangeType_EnumType" minOccurs="0"/> <xsd:element name="NumberofTransactions" type="xsd:integer"/> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CryptoFiatOut" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="ExchangeType" type="carf:ExchangeType_EnumType" minOccurs="0"/> <xsd:element name="NumberofTransactions" type="xsd:integer"/> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CryptoTransferIn" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="TransferType" type="carf:TransferType_EnumType"/> <xsd:element name="NumberofTransactions" type="xsd:integer"/> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> <xsd:element name="AltValuation" type="carf:AltValuation_EnumType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="CryptoTransferOut" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="TransferType" type="carf:TransferOutType_EnumType"/> <xsd:element name="NumberofTransactions" type="xsd:integer"/> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> <xsd:element name="AltValuation" type="carf:AltValuation_EnumType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="TransferWallet" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:sequence> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> <xsd:element name="AltValuation" type="carf:AltValuation_EnumType" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> <xsd:element name="RRPT" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation>Reportable Retail Payment Transactions (Relevant Crypto Assets)</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="NumberofTransactions" type="xsd:integer"/> <xsd:element name="Amount" type="carf:MonAmnt_Type"/> <xsd:element name="NumberofUnits" type="xsd:decimal"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:choice> </xsd:sequence> </xsd:complexType> <!-- --> <xsd:complexType name="ControllingPerson_Type"> <xsd:sequence> <xsd:element name="Individual" type="carf:PersonParty_Type"/> <xsd:element name="CtrlgPersonType" type="carf:CarfCtrlgPersonType_EnumType" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <!-- --> <xsd:complexType name="Identity_Type"> <xsd:choice> <xsd:element name="Individual" type="carf:PersonParty_Type"/> <xsd:element name="Entity" type="carf:OrganisationParty_Type"/> </xsd:choice> </xsd:complexType> <!--Message specification: Data identifying and describing the message as a whole--> <xsd:complexType name="MessageSpec_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Information in the message header identifies the Tax Administration that is sending the message. It specifies when the message was created, what period (normally a year) the report is for, and the nature of the report (original, corrected, supplemental, etc).</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="SendingEntityIN" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="TransmittingCountry" type="iso:CountryCode_Type"/> <xsd:element name="ReceivingCountry" type="iso:CountryCode_Type"/> <!-- modified for CARF --> <xsd:element name="MessageType" type="carf:MessageType_EnumType"/> <xsd:element name="Warning" type="stf:StringMin1Max4000_Type" minOccurs="0"/> <xsd:element name="Contact" type="stf:StringMin1Max4000_Type" minOccurs="0"/> <xsd:element name="MessageRefId" type="stf:StringMin1Max170_Type"/> <xsd:element name="MessageTypeIndic" type="carf:CarfMessageTypeIndic_EnumType"/> <xsd:element name="ReportingPeriod" type="xsd:date"/> <xsd:element name="Timestamp" type="xsd:dateTime"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- The Name of a Party, given in fixed Form--> <xsd:complexType name="NamePerson_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">The user must spread the data about the name of a party over up to six elements. The container element for this will be 'NameFix'. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="PrecedingTitle" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="Title" type="stf:StringMin1Max200_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="FirstName"> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of FirstName. Example: Given Name, Forename, Christian Name, Father's Name, etc. In some countries, FirstName could be a Family Name or a SurName. Use this attribute to define the type for this name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="MiddleName" minOccurs="0" maxOccurs="unbounded"> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of Middle Name. Example: First name, middle name, maiden name, father's name, given name, etc. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="NamePrefix" minOccurs="0"> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the type of name associated with the NamePrefix. For example the type of name is LastName and this prefix is the prefix for this last name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="LastName"> <xsd:complexType> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="xnlNameType" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Defines the name type of LastName. Example: Father's name, Family name, Sur Name, Mother's Name, etc. In some countries, LastName could be the given name or first name. </xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="GenerationIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="Suffix" type="stf:StringMin1Max200_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="GeneralSuffix" type="stf:StringMin1Max200_Type" minOccurs="0"/> </xsd:sequence> <xsd:attribute name="nameType" type="stf:OECDNameType_EnumType" use="optional"/> </xsd:complexType> <!-- --> <!-- Collection of all Data describing a person as a Party --> <xsd:complexType name="PersonParty_Type"> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="TIN" type="carf:TIN_Type" maxOccurs="unbounded"/> <xsd:element name="IIN" type="carf:IndividualIN_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Entity Identification Number</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Name" type="carf:NamePerson_Type" maxOccurs="unbounded"/> <xsd:element name="Address" type="carf:Address_Type" maxOccurs="unbounded"/> <xsd:element name="Nationality" type="iso:CountryCode_Type" minOccurs="0" maxOccurs="unbounded"/> <xsd:element name="BirthInfo"> <xsd:annotation> <xsd:documentation>.</xsd:documentation> </xsd:annotation> <xsd:complexType> <xsd:sequence> <xsd:element name="BirthDate" type="xsd:date"/> <xsd:element name="BirthPlace" type="carf:BirthPlace_Type" minOccurs="0"/> </xsd:sequence> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!--General Type for Monetary Amounts --> <xsd:complexType name="MonAmnt_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This data type is to be used whenever monetary amounts are to be communicated. Such amounts shall be given in with full amounts and two decimals. The code for the currency in which the value is expressed has to be taken from the ISO codelist 4217 and added in attribute currCode. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="xsd:decimal"> <xsd:attribute name="currCode" type="iso:currCode_Type" use="required"/> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- Organisation Identification Number --> <xsd:complexType name="OrganisationIN_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Country code of issuing country, indicating country of Residence (to taxes and other)</xsd:documentation> </xsd:annotation> </xsd:attribute> <xsd:attribute name="INType" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Identification Number Type</xsd:documentation> </xsd:annotation> <xsd:simpleType> <xsd:restriction base="stf:StringMin1Max200_Type"> <xsd:enumeration value="LEI"/> <xsd:enumeration value="EIN"/> <xsd:enumeration value="BRN"/> <xsd:enumeration value="Other"/> </xsd:restriction> </xsd:simpleType> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- Individual Identification Number --> <xsd:complexType name="IndividualIN_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. </xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"> <xsd:annotation> <xsd:documentation xml:lang="en">Country code of issuing country, indicating country of Residence (to taxes and other)</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- Collection of all Data describing an organisation as party--> <xsd:complexType name="OrganisationParty_Type"> <xsd:sequence> <xsd:element name="ResCountryCode" type="iso:CountryCode_Type" maxOccurs="unbounded"/> <xsd:element name="TIN" maxOccurs="unbounded"> <xsd:complexType> <xsd:simpleContent> <xsd:restriction base="carf:TIN_Type"> <xsd:minLength value="1"/> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"/> <xsd:attribute name="unknown" type="xsd:boolean" use="optional"/> </xsd:restriction> </xsd:simpleContent> </xsd:complexType> </xsd:element> <xsd:element name="IN" type="carf:OrganisationIN_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Entity Identification Number</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="IIN" type="carf:IndividualIN_Type" minOccurs="0" maxOccurs="unbounded"> <xsd:annotation> <xsd:documentation xml:lang="en">Entity Identification Number</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="Name" type="carf:NameOrganisation_Type" maxOccurs="unbounded"/> <xsd:element name="Address" type="carf:Address_Type" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- Address Fix --> <xsd:complexType name="AddressFix_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="Street" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="BuildingIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="SuiteIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="FloorIdentifier" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="DistrictName" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="POB" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="PostCode" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="City" type="stf:StringMin1Max200_Type"/> <xsd:element name="CountrySubentity" type="stf:StringMin1Max200_Type" minOccurs="0"/> </xsd:sequence> </xsd:complexType> <!-- --> <!-- The Address of a Party, given in fixed or free Form, possibly in both Forms --> <xsd:complexType name="Address_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="CountryCode" type="iso:CountryCode_Type"/> <xsd:sequence> <xsd:element name="AddressFix" type="carf:AddressFix_Type"/> <xsd:element name="AdditionalAddressInfo" type="stf:StringMin1Max4000_Type" minOccurs="0"/> </xsd:sequence> </xsd:sequence> <xsd:attribute name="legalAddressType" type="stf:OECDLegalAddressType_EnumType" use="optional"/> </xsd:complexType> <!-- --> <!-- Organisation name --> <xsd:complexType name="NameOrganisation_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Name of organisation</xsd:documentation> </xsd:annotation> <xsd:simpleContent> <xsd:extension base="stf:StringMin1Max200_Type"> <xsd:attribute name="nameType" type="stf:OECDNameType_EnumType" use="optional"/> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!-- TIN --> <xsd:complexType name="TIN_Type"> <xsd:simpleContent> <xsd:extension base="stf:StringMin0Max200_Type"> <xsd:attribute name="issuedBy" type="iso:CountryCode_Type" use="optional"/> <xsd:attribute name="unknown" type="xsd:boolean" use="optional"/> </xsd:extension> </xsd:simpleContent> </xsd:complexType> <!-- --> <!--The place of birth --> <xsd:complexType name="BirthPlace_Type"> <xsd:annotation> <xsd:documentation>This element provides information about the place of birth. This element must be filled in at least with the city and the country of birth (either the current jurisdiction identified by 2-characters country code or a former jurisdiction identified by a name).</xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="City" type="stf:StringMin1Max200_Type"/> <xsd:element name="CitySubentity" type="stf:StringMin1Max200_Type" minOccurs="0"/> <xsd:element name="CountryInfo"> <xsd:complexType> <xsd:choice> <xsd:element name="CountryCode" type="iso:CountryCode_Type"/> <xsd:element name="FormerCountryName" type="stf:StringMin1Max200_Type"/> </xsd:choice> </xsd:complexType> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> <!-- CARF Body Type - CARF Report --> <xsd:complexType name="CARFBody_Type"> <xsd:sequence> <xsd:element name="RCASP" type="carf:RCASP_Type"/> <xsd:element name="CryptoUsers" type="carf:CryptoUsers_Type" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> </xsd:complexType> <!--+++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Schema element ++++++++++++++++++++++++++++++++++++++++++++ --> <!-- CarfOECD File Message structure --> <!-- --> <!-- CARF Message structure --> <xsd:element name="CARF_OECD"> <xsd:complexType> <xsd:sequence> <xsd:element name="MessageSpec" type="carf:MessageSpec_Type"/> <xsd:element name="CARFBody" type="carf:CARFBody_Type" minOccurs="0" maxOccurs="unbounded"/> </xsd:sequence> <xsd:attribute name="version" type="stf:StringMin1Max10_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">CARF Version</xsd:documentation> </xsd:annotation> </xsd:attribute> </xsd:complexType> </xsd:element> </xsd:schema> ISO CARF TYPES <?xml version="1.0" encoding="UTF-8"?> <xsd:schema xmlns:iso="urn:oecd:ties:isocarftypes:v1" xmlns:xsd=" http://www.w3.org/2001/XMLSchema " targetNamespace="urn:oecd:ties:isocarftypes:v1" elementFormDefault="qualified" attributeFormDefault="unqualified" version="1.1"> <xsd:simpleType name="CountryCode_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">ISO-3166 Alpha 2 country codes</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="AF"> <xsd:annotation> <xsd:documentation>AFGHANISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AX"> <xsd:annotation> <xsd:documentation>ALAND ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AL"> <xsd:annotation> <xsd:documentation>ALBANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DZ"> <xsd:annotation> <xsd:documentation>ALGERIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AS"> <xsd:annotation> <xsd:documentation>AMERICAN SAMOA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AD"> <xsd:annotation> <xsd:documentation>ANDORRA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AO"> <xsd:annotation> <xsd:documentation>ANGOLA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AI"> <xsd:annotation> <xsd:documentation>ANGUILLA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AQ"> <xsd:annotation> <xsd:documentation>ANTARCTICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AG"> <xsd:annotation> <xsd:documentation>ANTIGUA AND BARBUDA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AR"> <xsd:annotation> <xsd:documentation>ARGENTINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AM"> <xsd:annotation> <xsd:documentation>ARMENIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AW"> <xsd:annotation> <xsd:documentation>ARUBA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AU"> <xsd:annotation> <xsd:documentation>AUSTRALIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AT"> <xsd:annotation> <xsd:documentation>AUSTRIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AZ"> <xsd:annotation> <xsd:documentation>AZERBAIJAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BS"> <xsd:annotation> <xsd:documentation>BAHAMAS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BH"> <xsd:annotation> <xsd:documentation>BAHRAIN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BD"> <xsd:annotation> <xsd:documentation>BANGLADESH</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BB"> <xsd:annotation> <xsd:documentation>BARBADOS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BY"> <xsd:annotation> <xsd:documentation>BELARUS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BE"> <xsd:annotation> <xsd:documentation>BELGIUM</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BZ"> <xsd:annotation> <xsd:documentation>BELIZE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BJ"> <xsd:annotation> <xsd:documentation>BENIN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BM"> <xsd:annotation> <xsd:documentation>BERMUDA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BT"> <xsd:annotation> <xsd:documentation>BHUTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BO"> <xsd:annotation> <xsd:documentation>BOLIVIA, PLURINATIONAL STATE OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BQ"> <xsd:annotation> <xsd:documentation>BONAIRE, SINT EUSTATIUS AND SABA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BA"> <xsd:annotation> <xsd:documentation>BOSNIA AND HERZEGOVINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BW"> <xsd:annotation> <xsd:documentation>BOTSWANA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BV"> <xsd:annotation> <xsd:documentation>BOUVET ISLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BR"> <xsd:annotation> <xsd:documentation>BRAZIL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IO"> <xsd:annotation> <xsd:documentation>BRITISH INDIAN OCEAN TERRITORY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BN"> <xsd:annotation> <xsd:documentation>BRUNEI DARUSSALAM</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BG"> <xsd:annotation> <xsd:documentation>BULGARIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BF"> <xsd:annotation> <xsd:documentation>BURKINA FASO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BI"> <xsd:annotation> <xsd:documentation>BURUNDI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KH"> <xsd:annotation> <xsd:documentation>CAMBODIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CM"> <xsd:annotation> <xsd:documentation>CAMEROON</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CA"> <xsd:annotation> <xsd:documentation>CANADA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CV"> <xsd:annotation> <xsd:documentation>CABO VERDE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KY"> <xsd:annotation> <xsd:documentation>CAYMAN ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CF"> <xsd:annotation> <xsd:documentation>CENTRAL AFRICAN REPUBLIC</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TD"> <xsd:annotation> <xsd:documentation>CHAD</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CL"> <xsd:annotation> <xsd:documentation>CHILE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CN"> <xsd:annotation> <xsd:documentation>CHINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CX"> <xsd:annotation> <xsd:documentation>CHRISTMAS ISLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CC"> <xsd:annotation> <xsd:documentation>COCOS (KEELING) ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CO"> <xsd:annotation> <xsd:documentation>COLOMBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KM"> <xsd:annotation> <xsd:documentation>COMOROS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CG"> <xsd:annotation> <xsd:documentation>CONGO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CD"> <xsd:annotation> <xsd:documentation>CONGO, THE DEMOCRATIC REPUBLIC OF THE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CK"> <xsd:annotation> <xsd:documentation>COOK ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CR"> <xsd:annotation> <xsd:documentation>COSTA RICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CI"> <xsd:annotation> <xsd:documentation>COTE D'IVOIRE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HR"> <xsd:annotation> <xsd:documentation>CROATIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CU"> <xsd:annotation> <xsd:documentation>CUBA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CW"> <xsd:annotation> <xsd:documentation>CURACAO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CY"> <xsd:annotation> <xsd:documentation>CYPRUS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CZ"> <xsd:annotation> <xsd:documentation>CZECHIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DK"> <xsd:annotation> <xsd:documentation>DENMARK</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DJ"> <xsd:annotation> <xsd:documentation>DJIBOUTI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DM"> <xsd:annotation> <xsd:documentation>DOMINICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DO"> <xsd:annotation> <xsd:documentation>DOMINICAN REPUBLIC</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EC"> <xsd:annotation> <xsd:documentation>ECUADOR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EG"> <xsd:annotation> <xsd:documentation>EGYPT</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SV"> <xsd:annotation> <xsd:documentation>EL SALVADOR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GQ"> <xsd:annotation> <xsd:documentation>EQUATORIAL GUINEA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ER"> <xsd:annotation> <xsd:documentation>ERITREA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EE"> <xsd:annotation> <xsd:documentation>ESTONIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ET"> <xsd:annotation> <xsd:documentation>ETHIOPIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FK"> <xsd:annotation> <xsd:documentation>FALKLAND ISLANDS (MALVINAS)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FO"> <xsd:annotation> <xsd:documentation>FAROE ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FJ"> <xsd:annotation> <xsd:documentation>FIJI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FI"> <xsd:annotation> <xsd:documentation>FINLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FR"> <xsd:annotation> <xsd:documentation>FRANCE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GF"> <xsd:annotation> <xsd:documentation>FRENCH GUIANA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PF"> <xsd:annotation> <xsd:documentation>FRENCH POLYNESIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TF"> <xsd:annotation> <xsd:documentation>FRENCH SOUTHERN TERRITORIES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GA"> <xsd:annotation> <xsd:documentation>GABON</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GM"> <xsd:annotation> <xsd:documentation>GAMBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GE"> <xsd:annotation> <xsd:documentation>GEORGIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DE"> <xsd:annotation> <xsd:documentation>GERMANY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GH"> <xsd:annotation> <xsd:documentation>GHANA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GI"> <xsd:annotation> <xsd:documentation>GIBRALTAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GR"> <xsd:annotation> <xsd:documentation>GREECE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GL"> <xsd:annotation> <xsd:documentation>GREENLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GD"> <xsd:annotation> <xsd:documentation>GRENADA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GP"> <xsd:annotation> <xsd:documentation>GUADELOUPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GU"> <xsd:annotation> <xsd:documentation>GUAM</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GT"> <xsd:annotation> <xsd:documentation>GUATEMALA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GG"> <xsd:annotation> <xsd:documentation>GUERNSEY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GN"> <xsd:annotation> <xsd:documentation>GUINEA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GW"> <xsd:annotation> <xsd:documentation>GUINEA-BISSAU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GY"> <xsd:annotation> <xsd:documentation>GUYANA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HT"> <xsd:annotation> <xsd:documentation>HAITI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HM"> <xsd:annotation> <xsd:documentation>HEARD ISLAND AND MCDONALD ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VA"> <xsd:annotation> <xsd:documentation>HOLY SEE (VATICAN CITY STATE)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HN"> <xsd:annotation> <xsd:documentation>HONDURAS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HK"> <xsd:annotation> <xsd:documentation>HONG KONG</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HU"> <xsd:annotation> <xsd:documentation>HUNGARY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IS"> <xsd:annotation> <xsd:documentation>ICELAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IN"> <xsd:annotation> <xsd:documentation>INDIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ID"> <xsd:annotation> <xsd:documentation>INDONESIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IR"> <xsd:annotation> <xsd:documentation>IRAN, ISLAMIC REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IQ"> <xsd:annotation> <xsd:documentation>IRAQ</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IE"> <xsd:annotation> <xsd:documentation>IRELAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IM"> <xsd:annotation> <xsd:documentation>ISLE OF MAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IL"> <xsd:annotation> <xsd:documentation>ISRAEL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IT"> <xsd:annotation> <xsd:documentation>ITALY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JM"> <xsd:annotation> <xsd:documentation>JAMAICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JP"> <xsd:annotation> <xsd:documentation>JAPAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JE"> <xsd:annotation> <xsd:documentation>JERSEY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JO"> <xsd:annotation> <xsd:documentation>JORDAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KZ"> <xsd:annotation> <xsd:documentation>KAZAKHSTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KE"> <xsd:annotation> <xsd:documentation>KENYA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KI"> <xsd:annotation> <xsd:documentation>KIRIBATI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KP"> <xsd:annotation> <xsd:documentation>KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KR"> <xsd:annotation> <xsd:documentation>KOREA, REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KW"> <xsd:annotation> <xsd:documentation>KUWAIT</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KG"> <xsd:annotation> <xsd:documentation>KYRGYZSTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LA"> <xsd:annotation> <xsd:documentation>LAO PEOPLE'S DEMOCRATIC REPUBLIC</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LV"> <xsd:annotation> <xsd:documentation>LATVIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LB"> <xsd:annotation> <xsd:documentation>LEBANON</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LS"> <xsd:annotation> <xsd:documentation>LESOTHO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LR"> <xsd:annotation> <xsd:documentation>LIBERIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LY"> <xsd:annotation> <xsd:documentation>LIBYA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LI"> <xsd:annotation> <xsd:documentation>LIECHTENSTEIN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LT"> <xsd:annotation> <xsd:documentation>LITHUANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LU"> <xsd:annotation> <xsd:documentation>LUXEMBOURG</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MO"> <xsd:annotation> <xsd:documentation>MACAO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MK"> <xsd:annotation> <xsd:documentation>NORTH MACEDONIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MG"> <xsd:annotation> <xsd:documentation>MADAGASCAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MW"> <xsd:annotation> <xsd:documentation>MALAWI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MY"> <xsd:annotation> <xsd:documentation>MALAYSIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MV"> <xsd:annotation> <xsd:documentation>MALDIVES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ML"> <xsd:annotation> <xsd:documentation>MALI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MT"> <xsd:annotation> <xsd:documentation>MALTA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MH"> <xsd:annotation> <xsd:documentation>MARSHALL ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MQ"> <xsd:annotation> <xsd:documentation>MARTINIQUE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MR"> <xsd:annotation> <xsd:documentation>MAURITANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MU"> <xsd:annotation> <xsd:documentation>MAURITIUS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="YT"> <xsd:annotation> <xsd:documentation>MAYOTTE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MX"> <xsd:annotation> <xsd:documentation>MEXICO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FM"> <xsd:annotation> <xsd:documentation>MICRONESIA, FEDERATED STATES OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MD"> <xsd:annotation> <xsd:documentation>MOLDOVA, REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MC"> <xsd:annotation> <xsd:documentation>MONACO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MN"> <xsd:annotation> <xsd:documentation>MONGOLIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ME"> <xsd:annotation> <xsd:documentation>MONTENEGRO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MS"> <xsd:annotation> <xsd:documentation>MONTSERRAT</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MA"> <xsd:annotation> <xsd:documentation>MOROCCO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MZ"> <xsd:annotation> <xsd:documentation>MOZAMBIQUE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MM"> <xsd:annotation> <xsd:documentation>MYANMAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NA"> <xsd:annotation> <xsd:documentation>NAMIBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NR"> <xsd:annotation> <xsd:documentation>NAURU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NP"> <xsd:annotation> <xsd:documentation>NEPAL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NL"> <xsd:annotation> <xsd:documentation>NETHERLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NC"> <xsd:annotation> <xsd:documentation>NEW CALEDONIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NZ"> <xsd:annotation> <xsd:documentation>NEW ZEALAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NI"> <xsd:annotation> <xsd:documentation>NICARAGUA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NE"> <xsd:annotation> <xsd:documentation>NIGER</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NG"> <xsd:annotation> <xsd:documentation>NIGERIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NU"> <xsd:annotation> <xsd:documentation>NIUE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NF"> <xsd:annotation> <xsd:documentation>NORFOLK ISLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MP"> <xsd:annotation> <xsd:documentation>NORTHERN MARIANA ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NO"> <xsd:annotation> <xsd:documentation>NORWAY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OM"> <xsd:annotation> <xsd:documentation>OMAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PK"> <xsd:annotation> <xsd:documentation>PAKISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PW"> <xsd:annotation> <xsd:documentation>PALAU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PS"> <xsd:annotation> <xsd:documentation>PALESTINE, STATE OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PA"> <xsd:annotation> <xsd:documentation>PANAMA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PG"> <xsd:annotation> <xsd:documentation>PAPUA NEW GUINEA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PY"> <xsd:annotation> <xsd:documentation>PARAGUAY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PE"> <xsd:annotation> <xsd:documentation>PERU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PH"> <xsd:annotation> <xsd:documentation>PHILIPPINES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PN"> <xsd:annotation> <xsd:documentation>PITCAIRN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PL"> <xsd:annotation> <xsd:documentation>POLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PT"> <xsd:annotation> <xsd:documentation>PORTUGAL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PR"> <xsd:annotation> <xsd:documentation>PUERTO RICO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="QA"> <xsd:annotation> <xsd:documentation>QATAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RE"> <xsd:annotation> <xsd:documentation>REUNION</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RO"> <xsd:annotation> <xsd:documentation>ROMANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RU"> <xsd:annotation> <xsd:documentation>RUSSIAN FEDERATION</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RW"> <xsd:annotation> <xsd:documentation>RWANDA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BL"> <xsd:annotation> <xsd:documentation>SAINT BARTHELEMY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SH"> <xsd:annotation> <xsd:documentation>SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KN"> <xsd:annotation> <xsd:documentation>SAINT KITTS AND NEVIS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LC"> <xsd:annotation> <xsd:documentation>SAINT LUCIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MF"> <xsd:annotation> <xsd:documentation>SAINT MARTIN (FRENCH PART)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PM"> <xsd:annotation> <xsd:documentation>SAINT PIERRE AND MIQUELON</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VC"> <xsd:annotation> <xsd:documentation>SAINT VINCENT AND THE GRENADINES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="WS"> <xsd:annotation> <xsd:documentation>SAMOA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SM"> <xsd:annotation> <xsd:documentation>SAN MARINO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ST"> <xsd:annotation> <xsd:documentation>SAO TOME AND PRINCIPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SA"> <xsd:annotation> <xsd:documentation>SAUDI ARABIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SN"> <xsd:annotation> <xsd:documentation>SENEGAL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RS"> <xsd:annotation> <xsd:documentation>SERBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SC"> <xsd:annotation> <xsd:documentation>SEYCHELLES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SL"> <xsd:annotation> <xsd:documentation>SIERRA LEONE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SG"> <xsd:annotation> <xsd:documentation>SINGAPORE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SX"> <xsd:annotation> <xsd:documentation>SINT MAARTEN (DUTCH PART)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SK"> <xsd:annotation> <xsd:documentation>SLOVAKIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SI"> <xsd:annotation> <xsd:documentation>SLOVENIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SB"> <xsd:annotation> <xsd:documentation>SOLOMON ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SO"> <xsd:annotation> <xsd:documentation>SOMALIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZA"> <xsd:annotation> <xsd:documentation>SOUTH AFRICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GS"> <xsd:annotation> <xsd:documentation>SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SS"> <xsd:annotation> <xsd:documentation>SOUTH SUDAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ES"> <xsd:annotation> <xsd:documentation>SPAIN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LK"> <xsd:annotation> <xsd:documentation>SRI LANKA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SD"> <xsd:annotation> <xsd:documentation>SUDAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SR"> <xsd:annotation> <xsd:documentation>SURINAME</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SJ"> <xsd:annotation> <xsd:documentation>SVALBARD AND JAN MAYEN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SZ"> <xsd:annotation> <xsd:documentation>ESWATINI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SE"> <xsd:annotation> <xsd:documentation>SWEDEN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CH"> <xsd:annotation> <xsd:documentation>SWITZERLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SY"> <xsd:annotation> <xsd:documentation>SYRIAN ARAB REPUBLIC</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TW"> <xsd:annotation> <xsd:documentation>TAIWAN, PROVINCE OF CHINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TJ"> <xsd:annotation> <xsd:documentation>TAJIKISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TZ"> <xsd:annotation> <xsd:documentation>TANZANIA, UNITED REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TH"> <xsd:annotation> <xsd:documentation>THAILAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TL"> <xsd:annotation> <xsd:documentation>TIMOR-LESTE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TG"> <xsd:annotation> <xsd:documentation>TOGO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TK"> <xsd:annotation> <xsd:documentation>TOKELAU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TO"> <xsd:annotation> <xsd:documentation>TONGA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TT"> <xsd:annotation> <xsd:documentation>TRINIDAD AND TOBAGO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TN"> <xsd:annotation> <xsd:documentation>TUNISIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TR"> <xsd:annotation> <xsd:documentation>TURKEY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TM"> <xsd:annotation> <xsd:documentation>TURKMENISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TC"> <xsd:annotation> <xsd:documentation>TURKS AND CAICOS ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TV"> <xsd:annotation> <xsd:documentation>TUVALU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UG"> <xsd:annotation> <xsd:documentation>UGANDA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UA"> <xsd:annotation> <xsd:documentation>UKRAINE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AE"> <xsd:annotation> <xsd:documentation>UNITED ARAB EMIRATES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GB"> <xsd:annotation> <xsd:documentation>UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="US"> <xsd:annotation> <xsd:documentation>UNITED STATES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UM"> <xsd:annotation> <xsd:documentation>UNITED STATES MINOR OUTLYING ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UY"> <xsd:annotation> <xsd:documentation>URUGUAY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UZ"> <xsd:annotation> <xsd:documentation>UZBEKISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VU"> <xsd:annotation> <xsd:documentation>VANUATU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VE"> <xsd:annotation> <xsd:documentation>VENEZUELA, BOLIVARIAN REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VN"> <xsd:annotation> <xsd:documentation>VIET NAM</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VG"> <xsd:annotation> <xsd:documentation>VIRGIN ISLANDS, BRITISH</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VI"> <xsd:annotation> <xsd:documentation>VIRGIN ISLANDS, U.S.</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="WF"> <xsd:annotation> <xsd:documentation>WALLIS AND FUTUNA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EH"> <xsd:annotation> <xsd:documentation>WESTERN SAHARA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="YE"> <xsd:annotation> <xsd:documentation>YEMEN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZM"> <xsd:annotation> <xsd:documentation>ZAMBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZW"> <xsd:annotation> <xsd:documentation>ZIMBABWE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XK"> <xsd:annotation> <xsd:documentation>KOSOVO</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- ISO 4217 alpha 3 Currency Code The following disclaimer refers to all uses of the ISO currency code list in the CARF schema: For practical reasons, the list is based on the ISO 4217 Alpha 3 currency list which is currently used by banks and other financial institutions, and hence by tax administrations. The use of this list does not imply the expression by the OECD of any opinion whatsoever concerning the legal status of the territories listed. Its content is without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. --> <xsd:simpleType name="currCode_Type"> <xsd:annotation> <xsd:documentation xml:lang="en"> The appropriate currency code from the ISO 4217 three-byte alpha version for the currency in which a monetary amount is expressed. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="AED"> <xsd:annotation> <xsd:documentation>UAE Dirham: UNITED ARAB EMIRATES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AFN"> <xsd:annotation> <xsd:documentation>Afghani: AFGHANISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ALL"> <xsd:annotation> <xsd:documentation>Lek: ALBANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AMD"> <xsd:annotation> <xsd:documentation>Armenian Dram: ARMENIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ANG"> <xsd:annotation> <xsd:documentation>Netherlands Antillean Guilder: CURACAO; SINT MAARTEN (DUTCH PART)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AOA"> <xsd:annotation> <xsd:documentation>Kwanza: ANGOLA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ARS"> <xsd:annotation> <xsd:documentation>Argentine Peso: ARGENTINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AUD"> <xsd:annotation> <xsd:documentation>Australian Dollar: AUSTRALIA; CHRISTMAS ISLAND; COCOS (KEELING) ISLANDS; HEARD ISLAND AND McDONALD ISLANDS; KIRIBATI; NAURU; NORFOLK ISLAND; TUVALU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AWG"> <xsd:annotation> <xsd:documentation>Aruban Florin: ARUBA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AZN"> <xsd:annotation> <xsd:documentation>Azerbaijan Manat: AZERBAIJAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BAM"> <xsd:annotation> <xsd:documentation>Convertible Mark: BOSNIA AND HERZEGOVINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BBD"> <xsd:annotation> <xsd:documentation>Barbados Dollar: BARBADOS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BDT"> <xsd:annotation> <xsd:documentation>Taka: BANGLADESH</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BGN"> <xsd:annotation> <xsd:documentation>Bulgarian Lev: BULGARIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BHD"> <xsd:annotation> <xsd:documentation>Bahraini Dinar: BAHRAIN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BIF"> <xsd:annotation> <xsd:documentation>Burundi Franc: BURUNDI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BMD"> <xsd:annotation> <xsd:documentation>Bermudian Dollar: BERMUDA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BND"> <xsd:annotation> <xsd:documentation>Brunei Dollar: BRUNEI DARUSSALAM</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BOB"> <xsd:annotation> <xsd:documentation>Boliviano: BOLIVIA, PLURINATIONAL STATE OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BOV"> <xsd:annotation> <xsd:documentation>Mvdol: BOLIVIA, PLURINATIONAL STATE OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BRL"> <xsd:annotation> <xsd:documentation>Brazilian Real: BRAZIL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BSD"> <xsd:annotation> <xsd:documentation>Bahamian Dollar: BAHAMAS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BTN"> <xsd:annotation> <xsd:documentation>Ngultrum: BHUTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BWP"> <xsd:annotation> <xsd:documentation>Pula: BOTSWANA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BYN"> <xsd:annotation> <xsd:documentation>Belarusian Ruble: BELARUS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BYR"> <xsd:annotation> <xsd:documentation>Historic use: Belarussian Ruble: BELARUS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BZD"> <xsd:annotation> <xsd:documentation>Belize Dollar: BELIZE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CAD"> <xsd:annotation> <xsd:documentation>Canadian Dollar: CANADA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CDF"> <xsd:annotation> <xsd:documentation>Congolese Franc: CONGO, THE DEMOCRATIC REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CHE"> <xsd:annotation> <xsd:documentation>WIR Euro: SWITZERLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CHF"> <xsd:annotation> <xsd:documentation>Swiss Franc: LIECHTENSTEIN; SWITZERLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CHW"> <xsd:annotation> <xsd:documentation>WIR Franc: SWITZERLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CLF"> <xsd:annotation> <xsd:documentation>Unidad de Fomento: CHILE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CLP"> <xsd:annotation> <xsd:documentation>Chilean Peso: CHILE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CNY"> <xsd:annotation> <xsd:documentation>Yuan Renminbi: CHINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="COP"> <xsd:annotation> <xsd:documentation>Colombian Peso: COLOMBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="COU"> <xsd:annotation> <xsd:documentation>Unidad de Valor Real: COLOMBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CRC"> <xsd:annotation> <xsd:documentation>Costa Rican Colon: COSTA RICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CUC"> <xsd:annotation> <xsd:documentation>Peso Convertible: CUBA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CUP"> <xsd:annotation> <xsd:documentation>Cuban Peso: CUBA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CVE"> <xsd:annotation> <xsd:documentation>Cabo Verde Escudo: CABO VERDE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CZK"> <xsd:annotation> <xsd:documentation>Czech Koruna: CZECHIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DJF"> <xsd:annotation> <xsd:documentation>Djibouti Franc: DJIBOUTI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DKK"> <xsd:annotation> <xsd:documentation>Danish Krone: DENMARK; FAROE ISLANDS; GREENLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DOP"> <xsd:annotation> <xsd:documentation>Dominican Peso: DOMINICAN REPUBLIC</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DZD"> <xsd:annotation> <xsd:documentation>Algerian Dinar: ALGERIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EGP"> <xsd:annotation> <xsd:documentation>Egyptian Pound: EGYPT</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ERN"> <xsd:annotation> <xsd:documentation>Nakfa: ERITREA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ETB"> <xsd:annotation> <xsd:documentation>Ethiopian Birr: ETHIOPIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EUR"> <xsd:annotation> <xsd:documentation>Euro: ALAND ISLANDS; ANDORRA; AUSTRIA; BELGIUM; CYPRUS; ESTONIA; EUROPEAN UNION; FINLAND; FRANCE; FRENCH GUIANA; FRENCH SOUTHERN TERRITORIES; GERMANY; GREECE; GUADELOUPE; HOLY SEE (VATICAN CITY STATE); IRELAND; ITALY; LATVIA; LITHUANIA; LUXEMBOURG; MALTA; MARTINIQUE; MAYOTTE; MONACO; MONTENEGRO; NETHERLANDS; PORTUGAL; REUNION; SAINT BARTHELEMY; SAINT MARTIN (FRENCH PART); SAINT PIERRE AND MIQUELON; SAN MARINO; SLOVAKIA; SLOVENIA; SPAIN; Vatican City State (HOLY SEE)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FJD"> <xsd:annotation> <xsd:documentation>Fiji Dollar: FIJI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FKP"> <xsd:annotation> <xsd:documentation>Falkland Islands Pound: FALKLAND ISLANDS (MALVINAS)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GBP"> <xsd:annotation> <xsd:documentation>Pound Sterling: GUERNSEY; ISLE OF MAN; JERSEY; UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GEL"> <xsd:annotation> <xsd:documentation>Lari: GEORGIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GHS"> <xsd:annotation> <xsd:documentation>Ghana Cedi: GHANA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GIP"> <xsd:annotation> <xsd:documentation>Gibraltar Pound: GIBRALTAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GMD"> <xsd:annotation> <xsd:documentation>Dalasi: GAMBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GNF"> <xsd:annotation> <xsd:documentation>Guinean Franc: GUINEA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GTQ"> <xsd:annotation> <xsd:documentation>Quetzal: GUATEMALA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GYD"> <xsd:annotation> <xsd:documentation>Guyana Dollar: GUYANA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HKD"> <xsd:annotation> <xsd:documentation>Hong Kong Dollar: HONG KONG</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HNL"> <xsd:annotation> <xsd:documentation>Lempira: HONDURAS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HRK"> <xsd:annotation> <xsd:documentation>Kuna: CROATIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HTG"> <xsd:annotation> <xsd:documentation>Gourde: HAITI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HUF"> <xsd:annotation> <xsd:documentation>Forint: HUNGARY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IDR"> <xsd:annotation> <xsd:documentation>Rupiah: INDONESIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ILS"> <xsd:annotation> <xsd:documentation>New Israeli Sheqel: ISRAEL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="INR"> <xsd:annotation> <xsd:documentation>Indian Rupee: BHUTAN; INDIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IQD"> <xsd:annotation> <xsd:documentation>Iraqi Dinar: IRAQ</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IRR"> <xsd:annotation> <xsd:documentation>Iranian Rial: IRAN, ISLAMIC REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ISK"> <xsd:annotation> <xsd:documentation>Iceland Krona: ICELAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JMD"> <xsd:annotation> <xsd:documentation>Jamaican Dollar: JAMAICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JOD"> <xsd:annotation> <xsd:documentation>Jordanian Dinar: JORDAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JPY"> <xsd:annotation> <xsd:documentation>Yen: JAPAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KES"> <xsd:annotation> <xsd:documentation>Kenyan Shilling: KENYA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KGS"> <xsd:annotation> <xsd:documentation>Som: KYRGYZSTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KHR"> <xsd:annotation> <xsd:documentation>Riel: CAMBODIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KMF"> <xsd:annotation> <xsd:documentation>Comorian Franc : COMOROS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KPW"> <xsd:annotation> <xsd:documentation>North Korean Won: KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KRW"> <xsd:annotation> <xsd:documentation>Won: KOREA, REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KWD"> <xsd:annotation> <xsd:documentation>Kuwaiti Dinar: KUWAIT</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KYD"> <xsd:annotation> <xsd:documentation>Cayman Islands Dollar: CAYMAN ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KZT"> <xsd:annotation> <xsd:documentation>Tenge: KAZAKHSTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LAK"> <xsd:annotation> <xsd:documentation>Lao Kip: LAO PEOPLE’S DEMOCRATIC REPUBLIC</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LBP"> <xsd:annotation> <xsd:documentation>Lebanese Pound: LEBANON</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LKR"> <xsd:annotation> <xsd:documentation>Sri Lanka Rupee: SRI LANKA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LRD"> <xsd:annotation> <xsd:documentation>Liberian Dollar: LIBERIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LSL"> <xsd:annotation> <xsd:documentation>Loti: LESOTHO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LTL"> <xsd:annotation> <xsd:documentation>Historic use: Lithuanian Litas: LITHUANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LVL"> <xsd:annotation> <xsd:documentation>Historic use: Latvian Lats: LATVIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LYD"> <xsd:annotation> <xsd:documentation>Libyan Dinar: LIBYA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MAD"> <xsd:annotation> <xsd:documentation>Moroccan Dirham: MOROCCO; WESTERN SAHARA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MDL"> <xsd:annotation> <xsd:documentation>Moldovan Leu: MOLDOVA, REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MGA"> <xsd:annotation> <xsd:documentation>Malagasy Ariary: MADAGASCAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MKD"> <xsd:annotation> <xsd:documentation>Denar: MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MMK"> <xsd:annotation> <xsd:documentation>Kyat: MYANMAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MNT"> <xsd:annotation> <xsd:documentation>Tugrik: MONGOLIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MOP"> <xsd:annotation> <xsd:documentation>Pataca: MACAO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MRO"> <xsd:annotation> <xsd:documentation>Historic use: Ouguiya: MAURITANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MRU"> <xsd:annotation> <xsd:documentation>Ouguiya: MAURITANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MUR"> <xsd:annotation> <xsd:documentation>Mauritius Rupee: MAURITIUS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MVR"> <xsd:annotation> <xsd:documentation>Rufiyaa: MALDIVES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MWK"> <xsd:annotation> <xsd:documentation>Malawi Kwacha: MALAWI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MXN"> <xsd:annotation> <xsd:documentation>Mexican Peso: MEXICO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MXV"> <xsd:annotation> <xsd:documentation>Mexican Unidad de Inversion (UDI): MEXICO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MYR"> <xsd:annotation> <xsd:documentation>Malaysian Ringgit: MALAYSIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MZN"> <xsd:annotation> <xsd:documentation>Mozambique Metical: MOZAMBIQUE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NAD"> <xsd:annotation> <xsd:documentation>Namibia Dollar: NAMIBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NGN"> <xsd:annotation> <xsd:documentation>Naira: NIGERIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NIO"> <xsd:annotation> <xsd:documentation>Cordoba Oro: NICARAGUA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NOK"> <xsd:annotation> <xsd:documentation>Norwegian Krone: BOUVET ISLAND; NORWAY; SVALBARD AND JAN MAYEN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NPR"> <xsd:annotation> <xsd:documentation>Nepalese Rupee: NEPAL</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NZD"> <xsd:annotation> <xsd:documentation>New Zealand Dollar: COOK ISLANDS; NEW ZEALAND; NIUE; PITCAIRN; TOKELAU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OMR"> <xsd:annotation> <xsd:documentation>Rial Omani: OMAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PAB"> <xsd:annotation> <xsd:documentation>Balboa: PANAMA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PEN"> <xsd:annotation> <xsd:documentation>Sol: PERU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PGK"> <xsd:annotation> <xsd:documentation>Kina: PAPUA NEW GUINEA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PHP"> <xsd:annotation> <xsd:documentation>Philippine Peso: PHILIPPINES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PKR"> <xsd:annotation> <xsd:documentation>Pakistan Rupee: PAKISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PLN"> <xsd:annotation> <xsd:documentation>Zloty: POLAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PYG"> <xsd:annotation> <xsd:documentation>Guarani: PARAGUAY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="QAR"> <xsd:annotation> <xsd:documentation>Qatari Rial: QATAR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RON"> <xsd:annotation> <xsd:documentation>Romanian Leu: ROMANIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RSD"> <xsd:annotation> <xsd:documentation>Serbian Dinar: SERBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RUB"> <xsd:annotation> <xsd:documentation>Russian Ruble: RUSSIAN FEDERATION</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RWF"> <xsd:annotation> <xsd:documentation>Rwanda Franc: RWANDA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SAR"> <xsd:annotation> <xsd:documentation>Saudi Riyal: SAUDI ARABIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SBD"> <xsd:annotation> <xsd:documentation>Solomon Islands Dollar: SOLOMON ISLANDS</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SCR"> <xsd:annotation> <xsd:documentation>Seychelles Rupee: SEYCHELLES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SDG"> <xsd:annotation> <xsd:documentation>Sudanese Pound: SUDAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SEK"> <xsd:annotation> <xsd:documentation>Swedish Krona: SWEDEN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SGD"> <xsd:annotation> <xsd:documentation>Singapore Dollar: SINGAPORE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SHP"> <xsd:annotation> <xsd:documentation>Saint Helena Pound: SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SLL"> <xsd:annotation> <xsd:documentation>Leone: SIERRA LEONE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SOS"> <xsd:annotation> <xsd:documentation>Somali Shilling: SOMALIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SRD"> <xsd:annotation> <xsd:documentation>Surinam Dollar: SURINAME</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SSP"> <xsd:annotation> <xsd:documentation>South Sudanese Pound: SOUTH SUDAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="STD"> <xsd:annotation> <xsd:documentation>Historic use: Dobra: SAO TOME AND PRINCIPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="STN"> <xsd:annotation> <xsd:documentation>Dobra: SAO TOME AND PRINCIPE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SVC"> <xsd:annotation> <xsd:documentation>El Salvador Colon: EL SALVADOR</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SYP"> <xsd:annotation> <xsd:documentation>Syrian Pound: SYRIAN ARAB REPUBLIC</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SZL"> <xsd:annotation> <xsd:documentation>Lilangeni: ESWATINI</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="THB"> <xsd:annotation> <xsd:documentation>Baht: THAILAND</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TJS"> <xsd:annotation> <xsd:documentation>Somoni: TAJIKISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TMT"> <xsd:annotation> <xsd:documentation>Turkmenistan New Manat: TURKMENISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TND"> <xsd:annotation> <xsd:documentation>Tunisian Dinar: TUNISIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TOP"> <xsd:annotation> <xsd:documentation>Pa’anga: TONGA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TRY"> <xsd:annotation> <xsd:documentation>Turkish Lira: TURKEY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TTD"> <xsd:annotation> <xsd:documentation>Trinidad and Tobago Dollar: TRINIDAD AND TOBAGO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TWD"> <xsd:annotation> <xsd:documentation>New Taiwan Dollar: TAIWAN, PROVINCE OF CHINA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TZS"> <xsd:annotation> <xsd:documentation>Tanzanian Shilling: TANZANIA, UNITED REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UAH"> <xsd:annotation> <xsd:documentation>Hryvnia: UKRAINE</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UGX"> <xsd:annotation> <xsd:documentation>Uganda Shilling: UGANDA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="USD"> <xsd:annotation> <xsd:documentation>US Dollar: AMERICAN SAMOA; BONAIRE; SINT EUSTATIUS AND SABA; BRITISH INDIAN OCEAN TERRITORY; ECUADOR; EL SALVADOR; GUAM; HAITI; MARSHALL ISLANDS; MICRONESIA, FEDERATED STATES OF; NORTHERN MARIANA ISLANDS; PALAU; PANAMA; PUERTO RICO; TIMOR-LESTE; TURKS AND CAICOS ISLANDS; UNITED STATES; UNITED STATES MINOR OUTLYING ISLANDS; VIRGIN ISLANDS (BRITISH); VIRGIN ISLANDS (US)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="USN"> <xsd:annotation> <xsd:documentation>US Dollar (Next day): UNITED STATES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="USS"> <xsd:annotation> <xsd:documentation>Historic use: US Dollar (Same day): UNITED STATES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UYI"> <xsd:annotation> <xsd:documentation>Uruguay Peso en Unidades Indexadas (UI): URUGUAY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UYU"> <xsd:annotation> <xsd:documentation>Peso Uruguayo: URUGUAY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UYW"> <xsd:annotation> <xsd:documentation>Unidad Previsional: URUGUAY</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UZS"> <xsd:annotation> <xsd:documentation>Uzbekistan Sum: UZBEKISTAN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VEF"> <xsd:annotation> <xsd:documentation>Historic use: Bolivar: VENEZUELA, BOLIVARIAN REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VES"> <xsd:annotation> <xsd:documentation>Bolívar Soberano: VENEZUELA, BOLIVARIAN REPUBLIC OF</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VND"> <xsd:annotation> <xsd:documentation>Dong: VIET NAM</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VUV"> <xsd:annotation> <xsd:documentation>Vatu: VANUATU</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="WST"> <xsd:annotation> <xsd:documentation>Tala: SAMOA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XAF"> <xsd:annotation> <xsd:documentation>CFA Franc BEAC: CAMEROON; CENTRAL AFRICAN REPUBLIC; CHAD; CONGO; EQUATORIAL GUINEA; GABON</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XAG"> <xsd:annotation> <xsd:documentation>Silver: ZZ11_Silver</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XAU"> <xsd:annotation> <xsd:documentation>Gold: ZZ08_Gold</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XBA"> <xsd:annotation> <xsd:documentation>Bond Markets Unit European Composite Unit (EURCO): ZZ01_Bond Markets Unit European_EURCO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XBB"> <xsd:annotation> <xsd:documentation>Bond Markets Unit European Monetary Unit (E.M.U.-6): ZZ02_Bond Markets Unit European_EMU-6</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XBC"> <xsd:annotation> <xsd:documentation>Bond Markets Unit European Unit of Account 9 (E.U.A.-9): ZZ03_Bond Markets Unit European_EUA-9</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XBD"> <xsd:annotation> <xsd:documentation>Bond Markets Unit European Unit of Account 17 (E.U.A.-17): ZZ04_Bond Markets Unit European_EUA-17</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XCD"> <xsd:annotation> <xsd:documentation>East Caribbean Dollar: ANGUILLA; ANTIGUA AND BARBUDA; DOMINICA; GRENADA; MONTSERRAT; SAINT KITTS AND NEVIS; SAINT LUCIA; SAINT VINCENT AND THE GRENADINES</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XDR"> <xsd:annotation> <xsd:documentation>SDR (Special Drawing Right): INTERNATIONAL MONETARY FUND (IMF)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XFU"> <xsd:annotation> <xsd:documentation>Historic use: UIC-Franc: ZZ05_UIC-Franc</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XOF"> <xsd:annotation> <xsd:documentation>CFA Franc BCEAO: BENIN; BURKINA FASO; COTE D'IVOIRE; GUINEA-BISSAU; MALI; NIGER; SENEGAL; TOGO</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XPD"> <xsd:annotation> <xsd:documentation>Palladium: ZZ09_Palladium</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XPF"> <xsd:annotation> <xsd:documentation>CFP Franc: FRENCH POLYNESIA; NEW CALEDONIA; WALLIS AND FUTUNA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XPT"> <xsd:annotation> <xsd:documentation>Platinum: ZZ10_Platinum</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XSU"> <xsd:annotation> <xsd:documentation>Sucre: SISTEMA UNITARIO DE COMPENSACION REGIONAL DE PAGOS "SUCRE"</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XUA"> <xsd:annotation> <xsd:documentation>ADB Unit of Account: MEMBER COUNTRIES OF THE AFRICAN DEVELOPMENT BANK GROUP</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XXX"> <xsd:annotation> <xsd:documentation>The codes assigned for transactions where no currency is involved: ZZ07_No_Currency</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="YER"> <xsd:annotation> <xsd:documentation>Yemeni Rial: YEMEN</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZAR"> <xsd:annotation> <xsd:documentation>Rand: LESOTHO; NAMIBIA; SOUTH AFRICA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZMW"> <xsd:annotation> <xsd:documentation>Zambian Kwacha: ZAMBIA</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZWL"> <xsd:annotation> <xsd:documentation>Zimbabwe Dollar: ZIMBABWE</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- Language codes - ISO 639 - Part 1 (ISO 639-1:2002) The following disclaimer refers to all uses of the ISO language code list in the CBC schema: For practical reasons, the list is based on the ISO 639-1 language list which is currently used by banks and other financial institutions, and hence by tax administrations. The use of this list does not imply the expression by the OECD of any opinion whatsoever concerning the legal status of the territories listed. Its content is without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. --> <xsd:simpleType name="LanguageCode_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">ISO 639 - Part 1 Language codes</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="AA"> <xsd:annotation> <xsd:documentation>Afar</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AB"> <xsd:annotation> <xsd:documentation>Abkhazian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AF"> <xsd:annotation> <xsd:documentation>Afrikaans</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AK"> <xsd:annotation> <xsd:documentation>Akan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SQ"> <xsd:annotation> <xsd:documentation>Albanian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AM"> <xsd:annotation> <xsd:documentation>Amharic</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AR"> <xsd:annotation> <xsd:documentation>Arabic</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AN"> <xsd:annotation> <xsd:documentation>Aragonese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HY"> <xsd:annotation> <xsd:documentation>Armenian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AS"> <xsd:annotation> <xsd:documentation>Assamese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AV"> <xsd:annotation> <xsd:documentation>Avaric</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AE"> <xsd:annotation> <xsd:documentation>Avestan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AY"> <xsd:annotation> <xsd:documentation>Aymara</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="AZ"> <xsd:annotation> <xsd:documentation>Azerbaijani</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BA"> <xsd:annotation> <xsd:documentation>Bashkir</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BM"> <xsd:annotation> <xsd:documentation>Bambara</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EU"> <xsd:annotation> <xsd:documentation>Basque</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BE"> <xsd:annotation> <xsd:documentation>Belarusian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BN"> <xsd:annotation> <xsd:documentation>Bengali</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BH"> <xsd:annotation> <xsd:documentation>Bihari languages</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BI"> <xsd:annotation> <xsd:documentation>Bislama</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BS"> <xsd:annotation> <xsd:documentation>Bosnian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BR"> <xsd:annotation> <xsd:documentation>Breton</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BG"> <xsd:annotation> <xsd:documentation>Bulgarian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MY"> <xsd:annotation> <xsd:documentation>Burmese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CA"> <xsd:annotation> <xsd:documentation>Catalan; Valencian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CH"> <xsd:annotation> <xsd:documentation>Chamorro</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CE"> <xsd:annotation> <xsd:documentation>Chechen</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZH"> <xsd:annotation> <xsd:documentation>Chinese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CU"> <xsd:annotation> <xsd:documentation>Church Slavic; Old Slavonic; Church Slavonic; Old Bulgarian; Old Church Slavonic</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CV"> <xsd:annotation> <xsd:documentation>Chuvash</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KW"> <xsd:annotation> <xsd:documentation>Cornish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CO"> <xsd:annotation> <xsd:documentation>Corsican</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CR"> <xsd:annotation> <xsd:documentation>Cree</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CS"> <xsd:annotation> <xsd:documentation>Czech</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DA"> <xsd:annotation> <xsd:documentation>Danish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DV"> <xsd:annotation> <xsd:documentation>Divehi; Dhivehi; Maldivian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NL"> <xsd:annotation> <xsd:documentation>Dutch; Flemish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DZ"> <xsd:annotation> <xsd:documentation>Dzongkha</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EN"> <xsd:annotation> <xsd:documentation>English</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EO"> <xsd:annotation> <xsd:documentation>Esperanto</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ET"> <xsd:annotation> <xsd:documentation>Estonian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EE"> <xsd:annotation> <xsd:documentation>Ewe</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FO"> <xsd:annotation> <xsd:documentation>Faroese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FJ"> <xsd:annotation> <xsd:documentation>Fijian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FI"> <xsd:annotation> <xsd:documentation>Finnish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FR"> <xsd:annotation> <xsd:documentation>French</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FY"> <xsd:annotation> <xsd:documentation>Western Frisian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FF"> <xsd:annotation> <xsd:documentation>Fulah</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KA"> <xsd:annotation> <xsd:documentation>Georgian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="DE"> <xsd:annotation> <xsd:documentation>German</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GD"> <xsd:annotation> <xsd:documentation>Gaelic; Scottish Gaelic</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GA"> <xsd:annotation> <xsd:documentation>Irish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GL"> <xsd:annotation> <xsd:documentation>Galician</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GV"> <xsd:annotation> <xsd:documentation>Manx</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="EL"> <xsd:annotation> <xsd:documentation>Greek</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GN"> <xsd:annotation> <xsd:documentation>Guarani</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="GU"> <xsd:annotation> <xsd:documentation>Gujarati</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HT"> <xsd:annotation> <xsd:documentation>Haitian; Haitian Creole</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HA"> <xsd:annotation> <xsd:documentation>Hausa</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HE"> <xsd:annotation> <xsd:documentation>Hebrew</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HZ"> <xsd:annotation> <xsd:documentation>Herero</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HI"> <xsd:annotation> <xsd:documentation>Hindi</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HO"> <xsd:annotation> <xsd:documentation>Hiri Motu</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HR"> <xsd:annotation> <xsd:documentation>Croatian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="HU"> <xsd:annotation> <xsd:documentation>Hungarian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IG"> <xsd:annotation> <xsd:documentation>Igbo</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IS"> <xsd:annotation> <xsd:documentation>Icelandic</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IO"> <xsd:annotation> <xsd:documentation>Ido</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="II"> <xsd:annotation> <xsd:documentation>Sichuan Yi; Nuosu</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IU"> <xsd:annotation> <xsd:documentation>Inuktitut</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IE"> <xsd:annotation> <xsd:documentation>Interlingue; Occidental</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IA"> <xsd:annotation> <xsd:documentation>Interlingua (International Auxiliary Language Association)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ID"> <xsd:annotation> <xsd:documentation>Indonesian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IK"> <xsd:annotation> <xsd:documentation>Inupiaq</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="IT"> <xsd:annotation> <xsd:documentation>Italian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JV"> <xsd:annotation> <xsd:documentation>Javanese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="JA"> <xsd:annotation> <xsd:documentation>Japanese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KL"> <xsd:annotation> <xsd:documentation>Kalaallisut; Greenlandic</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KN"> <xsd:annotation> <xsd:documentation>Kannada</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KS"> <xsd:annotation> <xsd:documentation>Kashmiri</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KR"> <xsd:annotation> <xsd:documentation>Kanuri</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KK"> <xsd:annotation> <xsd:documentation>Kazakh</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KM"> <xsd:annotation> <xsd:documentation>Central Khmer</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KI"> <xsd:annotation> <xsd:documentation>Kikuyu; Gikuyu</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RW"> <xsd:annotation> <xsd:documentation>Kinyarwanda</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KY"> <xsd:annotation> <xsd:documentation>Kirghiz; Kyrgyz</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KV"> <xsd:annotation> <xsd:documentation>Komi</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KG"> <xsd:annotation> <xsd:documentation>Kongo</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KO"> <xsd:annotation> <xsd:documentation>Korean</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KJ"> <xsd:annotation> <xsd:documentation>Kuanyama; Kwanyama</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="KU"> <xsd:annotation> <xsd:documentation>Kurdish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LO"> <xsd:annotation> <xsd:documentation>Lao</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LA"> <xsd:annotation> <xsd:documentation>Latin</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LV"> <xsd:annotation> <xsd:documentation>Latvian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LI"> <xsd:annotation> <xsd:documentation>Limburgan; Limburger; Limburgish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LN"> <xsd:annotation> <xsd:documentation>Lingala</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LT"> <xsd:annotation> <xsd:documentation>Lithuanian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LB"> <xsd:annotation> <xsd:documentation>Luxembourgish; Letzeburgesch</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LU"> <xsd:annotation> <xsd:documentation>Luba-Katanga</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="LG"> <xsd:annotation> <xsd:documentation>Ganda</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MK"> <xsd:annotation> <xsd:documentation>Macedonian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MH"> <xsd:annotation> <xsd:documentation>Marshallese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ML"> <xsd:annotation> <xsd:documentation>Malayalam</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MI"> <xsd:annotation> <xsd:documentation>Maori</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MR"> <xsd:annotation> <xsd:documentation>Marathi</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MS"> <xsd:annotation> <xsd:documentation>Malay</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MG"> <xsd:annotation> <xsd:documentation>Malagasy</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MT"> <xsd:annotation> <xsd:documentation>Maltese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="MN"> <xsd:annotation> <xsd:documentation>Mongolian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NA"> <xsd:annotation> <xsd:documentation>Nauru</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NV"> <xsd:annotation> <xsd:documentation>Navajo; Navaho</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NR"> <xsd:annotation> <xsd:documentation>Ndebele, South; South Ndebele</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ND"> <xsd:annotation> <xsd:documentation>Ndebele, North; North Ndebele</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NG"> <xsd:annotation> <xsd:documentation>Ndonga</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NE"> <xsd:annotation> <xsd:documentation>Nepali</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NN"> <xsd:annotation> <xsd:documentation>Norwegian Nynorsk; Nynorsk, Norwegian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NB"> <xsd:annotation> <xsd:documentation>Bokmål, Norwegian; Norwegian Bokmål</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NO"> <xsd:annotation> <xsd:documentation>Norwegian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="NY"> <xsd:annotation> <xsd:documentation>Chichewa; Chewa; Nyanja</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OC"> <xsd:annotation> <xsd:documentation>Occitan; Provençal</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OJ"> <xsd:annotation> <xsd:documentation>Ojibwa</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OR"> <xsd:annotation> <xsd:documentation>Oriya</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OM"> <xsd:annotation> <xsd:documentation>Oromo</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OS"> <xsd:annotation> <xsd:documentation>Ossetian; Ossetic</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PA"> <xsd:annotation> <xsd:documentation>Panjabi; Punjabi</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="FA"> <xsd:annotation> <xsd:documentation>Persian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PI"> <xsd:annotation> <xsd:documentation>Pali</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PL"> <xsd:annotation> <xsd:documentation>Polish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PT"> <xsd:annotation> <xsd:documentation>Portuguese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="PS"> <xsd:annotation> <xsd:documentation>Pushto; Pashto</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="QU"> <xsd:annotation> <xsd:documentation>Quechua</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RM"> <xsd:annotation> <xsd:documentation>Romansh</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RO"> <xsd:annotation> <xsd:documentation>Romanian; Moldavian; Moldovan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RN"> <xsd:annotation> <xsd:documentation>Rundi</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="RU"> <xsd:annotation> <xsd:documentation>Russian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SG"> <xsd:annotation> <xsd:documentation>Sango</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SA"> <xsd:annotation> <xsd:documentation>Sanskrit</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SI"> <xsd:annotation> <xsd:documentation>Sinhala; Sinhalese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SK"> <xsd:annotation> <xsd:documentation>Slovak</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SL"> <xsd:annotation> <xsd:documentation>Slovenian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SE"> <xsd:annotation> <xsd:documentation>Northern Sami</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SM"> <xsd:annotation> <xsd:documentation>Samoan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SN"> <xsd:annotation> <xsd:documentation>Shona</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SD"> <xsd:annotation> <xsd:documentation>Sindhi</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SO"> <xsd:annotation> <xsd:documentation>Somali</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ST"> <xsd:annotation> <xsd:documentation>Sotho, Southern</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ES"> <xsd:annotation> <xsd:documentation>Spanish; Castilian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SC"> <xsd:annotation> <xsd:documentation>Sardinian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SR"> <xsd:annotation> <xsd:documentation>Serbian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SS"> <xsd:annotation> <xsd:documentation>Swati</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SU"> <xsd:annotation> <xsd:documentation>Sundanese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SW"> <xsd:annotation> <xsd:documentation>Swahili</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="SV"> <xsd:annotation> <xsd:documentation>Swedish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TY"> <xsd:annotation> <xsd:documentation>Tahitian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TA"> <xsd:annotation> <xsd:documentation>Tamil</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TT"> <xsd:annotation> <xsd:documentation>Tatar</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TE"> <xsd:annotation> <xsd:documentation>Telugu</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TG"> <xsd:annotation> <xsd:documentation>Tajik</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TL"> <xsd:annotation> <xsd:documentation>Tagalog</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TH"> <xsd:annotation> <xsd:documentation>Thai</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="BO"> <xsd:annotation> <xsd:documentation>Tibetan</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TI"> <xsd:annotation> <xsd:documentation>Tigrinya</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TO"> <xsd:annotation> <xsd:documentation>Tonga (Tonga Islands)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TN"> <xsd:annotation> <xsd:documentation>Tswana</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TS"> <xsd:annotation> <xsd:documentation>Tsonga</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TK"> <xsd:annotation> <xsd:documentation>Turkmen</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TR"> <xsd:annotation> <xsd:documentation>Turkish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="TW"> <xsd:annotation> <xsd:documentation>Twi</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UG"> <xsd:annotation> <xsd:documentation>Uighur; Uyghur</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UK"> <xsd:annotation> <xsd:documentation>Ukrainian</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UR"> <xsd:annotation> <xsd:documentation>Urdu</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="UZ"> <xsd:annotation> <xsd:documentation>Uzbek</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VE"> <xsd:annotation> <xsd:documentation>Venda</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VI"> <xsd:annotation> <xsd:documentation>Vietnamese</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="VO"> <xsd:annotation> <xsd:documentation>Volapük</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="CY"> <xsd:annotation> <xsd:documentation>Welsh</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="WA"> <xsd:annotation> <xsd:documentation>Walloon</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="WO"> <xsd:annotation> <xsd:documentation>Wolof</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="XH"> <xsd:annotation> <xsd:documentation>Xhosa</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="YI"> <xsd:annotation> <xsd:documentation>Yiddish</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="YO"> <xsd:annotation> <xsd:documentation>Yoruba</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZA"> <xsd:annotation> <xsd:documentation>Zhuang; Chuang</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="ZU"> <xsd:annotation> <xsd:documentation>Zulu</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- MS codes --> <xsd:simpleType name="MSCountryCode_Type"> <xsd:annotation> <xsd:documentation>List of the MS code. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="AT"/> <xsd:enumeration value="BE"/> <xsd:enumeration value="BG"/> <xsd:enumeration value="CY"/> <xsd:enumeration value="CZ"/> <xsd:enumeration value="DK"/> <xsd:enumeration value="EE"/> <xsd:enumeration value="FI"/> <xsd:enumeration value="FR"/> <xsd:enumeration value="DE"/> <xsd:enumeration value="GR"/> <xsd:enumeration value="HU"/> <xsd:enumeration value="HR"/> <xsd:enumeration value="IE"/> <xsd:enumeration value="IT"/> <xsd:enumeration value="LV"/> <xsd:enumeration value="LT"/> <xsd:enumeration value="LU"/> <xsd:enumeration value="MT"/> <xsd:enumeration value="NL"/> <xsd:enumeration value="PL"/> <xsd:enumeration value="PT"/> <xsd:enumeration value="RO"/> <xsd:enumeration value="SK"/> <xsd:enumeration value="SI"/> <xsd:enumeration value="ES"/> <xsd:enumeration value="SE"/> </xsd:restriction> </xsd:simpleType> <!-- --> </xsd:schema> OECD CARF TYPES <?xml version="1.0" encoding="UTF-8"?> <xsd:schema xmlns:stf="urn:oecd:ties:carfstf:v5" xmlns:xsd=" http://www.w3.org/2001/XMLSchema " targetNamespace="urn:oecd:ties:carfstf:v5" elementFormDefault="qualified" attributeFormDefault="unqualified" version="5.0"> <!-- --> <!--+++++++++++++++++++++++ String length types ++++++++++++++++++++++++++++++++++++++ --> <!-- --> <!-- Defines a string with minimum length 0 and maximum length of 200 --> <xsd:simpleType name="StringMin0Max200_Type"> <xsd:annotation> <xsd:documentation>Defines a string with minimum length 0 and maximum length of 200.</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:minLength value="0"/> <xsd:maxLength value="200"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Defines a string with minimum length 1 and maximum length of 10 --> <xsd:simpleType name="StringMin1Max10_Type"> <xsd:annotation> <xsd:documentation>Defines a string with minimum length 1 and maximum length of 10</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:minLength value="1"/> <xsd:maxLength value="10"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Defines a string with minimum length 1 and maximum length of 170 --> <xsd:simpleType name="StringMin1Max170_Type"> <xsd:annotation> <xsd:documentation>Defines a string with minimum length 1 and maximum length of 170</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:minLength value="1"/> <xsd:maxLength value="170"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Defines a string with minimum length 1 and maximum length of 200 --> <xsd:simpleType name="StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation>Defines a string with minimum length 1 and maximum length of 200</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:minLength value="1"/> <xsd:maxLength value="200"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Defines a string with minimum length 1 and maximum length of 400 --> <xsd:simpleType name="StringMin1Max400_Type"> <xsd:annotation> <xsd:documentation>Defines a string with minimum length 1 and maximum length of 400</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:minLength value="1"/> <xsd:maxLength value="400"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Defines a string with minimum length 1 and maximum length of 4000 --> <xsd:simpleType name="StringMin1Max4000_Type"> <xsd:annotation> <xsd:documentation>Defines a string with minimum length 1 and maximum length of 4000</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:minLength value="1"/> <xsd:maxLength value="4000"/> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- --> <!-- --> <!--+++++++++++++++++++++++ Reusable Simple types ++++++++++++++++++++++++++++++++++++++ --> <!-- Document type indicators types --> <xsd:simpleType name="OECDDocTypeIndic_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">This element specifies the type of data being submitted.</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="OECD0"> <xsd:annotation> <xsd:documentation>Resend Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD1"> <xsd:annotation> <xsd:documentation>New Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD2"> <xsd:annotation> <xsd:documentation>Corrected Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD3"> <xsd:annotation> <xsd:documentation>Deletion of Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD10"> <xsd:annotation> <xsd:documentation>Resend Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD11"> <xsd:annotation> <xsd:documentation>New Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD12"> <xsd:annotation> <xsd:documentation>Corrected Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD13"> <xsd:annotation> <xsd:documentation>Deletion of Test Data</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Kind of Name --> <xsd:simpleType name="OECDNameType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en"> It is possible for stf documents to contain several names for the same party. This is a qualifier to indicate the type of a particular name. Such types include nicknames ('nick'), names under which a party does business ('dba' a short name for the entity, or a name that is used for public acquaintance instead of the official business name) etc. </xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:string"> <xsd:enumeration value="OECD201"> <xsd:annotation> <xsd:documentation>SMFAliasOrOther</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD202"> <xsd:annotation> <xsd:documentation>indiv (individual)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD203"> <xsd:annotation> <xsd:documentation>alias (alias)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD204"> <xsd:annotation> <xsd:documentation>nick (nickname)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD205"> <xsd:annotation> <xsd:documentation>aka (also known as)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD206"> <xsd:annotation> <xsd:documentation>dba (doing business as)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD207"> <xsd:annotation> <xsd:documentation>legal (legal name)</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD208"> <xsd:annotation> <xsd:documentation>atbirth (name at birth)</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!-- Type of the address considered from a legal point of view --> <xsd:simpleType name="OECDLegalAddressType_EnumType"> <xsd:annotation> <xsd:documentation xml:lang="en">This is a datatype for an attribute to an address. It serves to indicate the legal character of that address (residential, business etc.)</xsd:documentation> </xsd:annotation> <xsd:restriction base="xsd:token"> <xsd:enumeration value="OECD301"> <xsd:annotation> <xsd:documentation>residentialOrBusiness</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD302"> <xsd:annotation> <xsd:documentation>residential</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD303"> <xsd:annotation> <xsd:documentation>business</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD304"> <xsd:annotation> <xsd:documentation>registeredOffice</xsd:documentation> </xsd:annotation> </xsd:enumeration> <xsd:enumeration value="OECD305"> <xsd:annotation> <xsd:documentation>unspecified</xsd:documentation> </xsd:annotation> </xsd:enumeration> </xsd:restriction> </xsd:simpleType> <!-- --> <!--++++++++++++++++++ Reusable Complex types +++++++++++++++++++++++++++++++++++++ --> <!-- --> <!-- Document specification: Data identifying and describing the document --> <xsd:complexType name="DocSpec_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Document specification: Data identifying and describing the document, where 'document' here means the part of a message that is to transmit the data about a single block of carf information. </xsd:documentation> </xsd:annotation> <xsd:sequence> <xsd:element name="DocTypeIndic" type="stf:OECDDocTypeIndic_EnumType"/> <xsd:element name="DocRefId" type="stf:StringMin1Max200_Type"> <xsd:annotation> <xsd:documentation xml:lang="en">Sender's unique identifier of this document </xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="CorrMessageRefId" type="stf:StringMin1Max170_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Reference id of the message of the document referred to if this is a correction</xsd:documentation> </xsd:annotation> </xsd:element> <xsd:element name="CorrDocRefId" type="stf:StringMin1Max200_Type" minOccurs="0"> <xsd:annotation> <xsd:documentation xml:lang="en">Reference id of the document referred to if this is correction</xsd:documentation> </xsd:annotation> </xsd:element> </xsd:sequence> </xsd:complexType> <!-- --> </xsd:schema>

Form referred to in Article 2g(1) and (2)

ANNEX XIXSupplementary provisions

ANNEX XIX Form referred to in Article 2g(1) and (2) The form to be used for the communication of information on a Crypto-Asset Operator that is a Reporting Crypto-Asset Service Provider as defined in Section IV, subparagraph B(3), of Annex VI to Directive 2011/16/EU contains, in addition to the components listed in Section V, subparagraph F(2), of Annex VI to Directive 2011/16/EU, the following fields: —  Member State of single registration in accordance with Article 8ad(7) of Directive 2011/16/EU; The format of the individual identification number referred to in Article 2g(3) The individual identification number consists of a 10-digit format, structured as CCXXXXXXXX, where 'CC' represents the ISO Country Code of the Member State where the identification number is issued and 'XXXXXXXX' is a unique sequence of alphanumeric characters, generated and assigned to the Crypto-Asset Operator either by the Member State or by the Crypto Asset Operator register. The individual identification number is allocated by the Crypto-Asset Operator register when not assigned by the Member State. Retention period for certain information deleted or removed from the Crypto-Asset Operator register referred to in Article 2g (4) Where the registration of a Crypto-Asset Operator that is a Reporting Crypto-Asset Service Provider as defined in Section IV, subparagraph B(3), of Annex VI to Directive 2011/16/EU, is revoked in accordance with Section V, subparagraph F(7), of Annex VI to Directive 2011/16/EU, the Member State of single registration shall delete the Crypto-Asset Operator from the Crypto-Asset Operator register. The Crypto-Asset Operator register shall retain the deleted information for no longer than 12 months from the date of deletion. Change of the Member State of single registration in the Crypto-Asset Operator register referred to in Article 2g(5) If the change in the information pursuant to Section V, subparagraph F(3), of Annex VI to Directive 2011/16/EU involves the change of the Member State of single registration, the current Member State of single registration triggers a transfer of the information of the registered Reporting Crypto-Asset Service Provider to the new Member State of single registration. The new Member State of single registration becomes the Member State of single registration where the information under Directive 2011/16/EU is to be reported. This Member State shall be the new point of contact for the Reporting Crypto-Asset Service provider for updating any information in accordance with Section V, subparagraph F(3), of Annex VI to Directive 2011/16/EU and this Regulation. The individual identification number allocated to the Reporting Crypto-Asset Service Provider at its first single registration remains the same throughout the process. This process shall not relieve the Reporting Crypto-Asset Service Provider from following domestic registration requirements in the new Member State of single registration.