Fastställande av tillämpningsföreskrifter för vissa bestämmelser i rådets direktiv 2011/16/EU om administrativt samarbete i fråga om beskattning
EUROPEISKA KOMMISSIONEN HAR ANTAGIT DENNA FÖRORDNING
med beaktande av fördraget om Europeiska unionens funktionssätt,
med beaktande av rådets direktiv 2011/16/EU av den 15 februari 2011 om administrativt samarbete i fråga om beskattning och om upphävande av direktiv 77/799/EEG, särskilt artikel 20.1, 20.3 och 20.4 samt artikel 21.1, och
Skälen nedan är grundrättsaktens. Ändringsrättsakternas skäl: förordning (EU) 2016/1963 · förordning (EU) 2018/99 · förordning (EU) 2019/532 · förordning (EU) 2022/1467 · förordning (EU) 2025/648 · förordning (EU) 2025/1325 · förordning (EU) 2025/2263.
(1) Direktiv 2011/16/EU ersatte rådets direktiv 77/799/EEG. Härigenom skedde flera viktiga anpassningar av reglerna om administrativt samarbete i fråga om beskattning, i synnerhet när det gäller utbyte av upplysningar mellan medlemsstaterna för att få utbytet mellan länderna att bli mer effektivt och ändamålsenligt.
(2) Direktiv 2011/16/EU ändrades genom rådets direktiv 2014/107/EU för att införa obligatoriskt automatiskt utbyte av upplysningar om konton för finansiella transaktioner och därmed den sammanhängande uppsättningen regler om rapportering och tillbörlig aktsamhet.
(3) För att säkerställa den nya rättsliga ramens funktion krävs enligt direktiv 2011/16/EU vissa bestämmelser om standardformulär och standardiserade datorformat och de praktiska formerna för utbytet av upplysningar mellan medlemsstaterna som ska antas med stöd i genomförandeakter. Kommissionens genomförandeförordning (EU) nr 1156/2012 innehåller närmare regler om standardformulär och standardiserade datorformat som ska användas i förbindelse med direktiv 2011/16/EU.
(4) Med tanke på de stora förändringar som bör göras i syfte att genomföra direktiv 2011/16/EU och för att underlätta läsningen av genomförandeakten, är det lämpligt att upphäva genomförandeförordning (EU) nr 1156/2012 och att fastställa nya konsoliderade regler.
(5) För att underlätta utbytet av upplysningar ska utbytet av information enligt direktiv 2011/16/EU ske med hjälp av standardformulär med undantag för obligatoriskt automatiskt utbyte av upplysningar.
(6) De formulär som används bör innehålla ett antal fält som är tillräckligt varierade, så att medlemsstaterna enkelt kan hantera alla relevanta fall och använda lämpliga fält för varje enskilt fall.
(7) Enligt direktiv 2011/16/EU ska kommissionen vid tillämpningen av det obligatoriska automatiska utbytet av upplysningar fastställa både de praktiska formerna och det standardiserade datorformatet. För att säkerställa lämpligheten och användbarheten i de uppgifter som utbyts och att själva utbytet är effektivt, bör tillämpningsföreskrifter fastställas i detta avseende.
(8) Villkoret att ett obligatoriskt automatiskt utbyte av upplysningar om de fem inkomst- och kapitalkategorierna enligt artikel 8.1 i direktiv 2011/16/EU är avhängigt av om tillgången till upplysningar motiverar att det aktuella datoriserade formatet inte specificeras över nivån för de övergripande strukturer och klasser som ingår i det elektroniska formatet, medan de detaljerade uppgifter som utbyts inom ramen för var och en av dessa klasser fortfarande omfattas av tillgängligheten i varje medlemsstat.
(9) Mot bakgrund av att den information som utbyts enligt artikel 8.3a i direktiv 2011/16/EU ska samlas in av rapporteringsskyldiga finansiella institut i enlighet med de tillämpliga regler om rapportering och åtgärder för kundkännedom anges i bilagorna I och II till direktiv 2011/16/EU och att utbytet följaktligen inte är underkastat villkoret om informationens tillgänglighet, bör det datoriserade format som ska användas däremot utvidgas till att omfatta den lägsta detaljnivån och inkludera varje post, i förekommande fall tillsammans med dess relevanta egenskaper.
(10) Enligt direktiv 2011/16/EU ska upplysningarna i möjligaste mån lämnas elektroniskt med utnyttjande av Gemensamma kommunikationsnätet (CCN-nätet). I nödvändiga fall bör de praktiska formerna för överlämnandet av upplysningar specificeras. De närmare reglerna bör tillämpas vid överlämnandet av rapporter, redogörelser och andra dokument som inte innehåller de upplysningar som kan utbytas utan som stödjer utbytet, i fall av överlämnande utanför CCN-nätet och utan att detta påverkar andra bilateralt avtalade former, på överlämnande och identifiering av de upplysningar som utbyts.
(11) Lagar och andra författningar i medlemsstaterna som är nödvändiga för att efterleva artikel 8.3a i direktiv 2011/16/EU med avseende på det obligatoriska automatiska utbytet av upplysningar om finansiella konton ska tillämpas från och med den 1 januari 2016. Den här förordningen bör alltså tillämpas från och med samma dag.
(12) De åtgärder som föreskrivs i denna förordning är förenliga med yttrandet från kommittén för administrativt samarbete i fråga om beskattning.
HÄRIGENOM FÖRESKRIVS FÖLJANDE.
Artikel1¶Standardformulär för utbyte på begäran, utbyte utan föregående begäran, delgivning och återkoppling
1. När det gäller de formulär som ska användas, avses med ”fält” ett utrymme i ett formulär där sådana upplysningar som ska utbytas enligt direktiv 2011/16/EU kan registreras.
2. Det formulär som ska användas för begäran om upplysningar och om administrativa utredningar enligt artikel 5 i direktiv 2011/16/EU och för svar på dessa, mottagningsbevis, begäran om ytterligare bakgrundsinformation och besked om oförmåga eller vägran att besvara en begäran enligt artikel 7 i det direktivet ska uppfylla kraven i bilaga I till denna förordning.
3. Det formulär som ska användas för upplysningar utan föregående begäran och därpå följande mottagningsbevis enligt artiklarna 9 och 10 i direktiv 2011/16/EU ska uppfylla kraven i bilaga II till denna förordning.
4. Det formulär som ska användas för begäran om administrativ delgivning enligt artikel 13.1 och 13.2 i direktiv 2011/16/EU och svaren på dessa enligt artikel 13.3 i samma direktiv ska uppfylla kraven i bilaga III till denna förordning.
5. Det formulär som ska användas för återkoppling enligt artikel 14.1 i direktiv 2011/16/EU ska uppfylla kraven i bilaga IV till denna förordning.
Artikel2¶Datoriserade format för det obligatoriska automatiska utbytet av upplysningar
Ändrad genom förordning (EU) 2022/1467, förordning (EU) 2025/1325 och förordning (EU) 2025/2263.
1. Datorformatet för obligatoriskt automatiskt utbyte av upplysningar i enlighet med artikel 8.1 i direktiv 2011/16/EU ska uppfylla kraven i bilaga V till denna förordning.
2. Datorformatet för obligatoriskt automatiskt utbyte av upplysningar i enlighet med artikel 8.3a i direktiv 2011/16/EU ska uppfylla kraven i bilaga VI till denna förordning.
3. Datorformatet för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 8ac.2 i direktiv 2011/16/EU ska uppfylla kraven i bilaga XIV till denna förordning.
4. Datorformatet för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 8ae.5 i direktiv 2011/16/EU ska uppfylla kraven i bilaga XVII till denna förordning.
5. Datorformatet för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 8ad.6 i direktiv 2011/16/EU ska uppfylla kraven i bilaga XVIII till denna förordning.
Artikel2a¶Standardformulär, inbegripet språkordning, för det obligatoriska automatiska utbytet av förhandsbesked i gränsöverskridande skattefrågor och förhandsbesked om prissättning
Införd genom förordning (EU) 2016/1963.
1. När det gäller de formulär som ska användas, avses med ”komponent” och ”fält” ett utrymme i ett formulär där sådana upplysningar som ska utbytas enligt direktiv 2011/16/EU kan registreras.
2. Det formulär som ska användas för det obligatoriska automatiska utbytet av förhandsbesked i gränsöverskridande skattefrågor och förhandsbesked om prissättning i enlighet med artikel 8a i direktiv 2011/16/EU ska uppfylla kraven i bilaga VII till denna förordning.
3. De centrala delar som avses i artikel 20.5 i direktiv 2011/16/EU är de komponenter som förtecknas i artikel 8a.6 b, h och i i det direktivet, och dessa centrala delar ska också lämnas på engelska.
Artikel2b¶Språkordning för det obligatoriska automatiska utbytet av upplysningar om land-för-land-rapporten
Införd genom förordning (EU) 2016/1963.
De centrala delar som avses i artikel 20.6 i direktiv 2011/16/EU är den information eller de förklaringar som lagts till i tabell 3 i avsnitt III i bilaga III till det direktivet, och dessa centrala delar ska också lämnas på engelska, utom om den medlemsstat som lämnar information och alla övriga medlemsstater, till vilka upplysningar lämnas i enlighet med artikel 8aa.2 i direktiv 2011/16/EU, har kommit överens om att använda ett annat av unionens officiella språk.
Artikel2c¶Form och villkor för meddelande av den årliga bedömningen
Införd genom förordning (EU) 2018/99 och förordning (EU) 2025/2263.
1. Form för meddelande av den årliga utvärderingen av ändamålsenligheten i det automatiska utbytet av information och de praktiska resultat som uppnåtts i enlighet med artikel 23.3 i direktiv 2011/16/EU fastställs i bilaga VIII till den här förordningen.
2. Före den 1 maj varje år ska medlemsstaterna till kommissionen överlämna den årliga bedömningen på elektronisk väg med hjälp av det formulär som avses i punkt 1. Bedömningen ska omfatta föregående kalenderår.
Artikel2d¶Förteckning över statistiska uppgifter
Införd genom förordning (EU) 2018/99, förordning (EU) 2022/1467 och förordning (EU) 2025/648.
1. Den förteckning över statistiska uppgifter som krävs för alla former av administrativt samarbete, med undantag för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 23.4 i direktiv 2011/16/EU, fastställs i bilaga IX till den här förordningen.
Den förteckning över statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av upplysningar enligt artikel 8.1 i direktiv 2011/16/EU fastställs i bilaga X till den här förordningen.
Den förteckning över statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av upplysningar enligt artikel 8.3 a i direktiv 2011/16/EU fastställs i bilaga XI till den här förordningen.
Den förteckning över statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av upplysningar enligt artikel 8aa i direktiv 2011/16/EU fastställs i bilaga XII till den här förordningen.
Den förteckning över statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av upplysningar enligt artikel 8ac i direktiv 2011/16/EU fastställs i bilaga XV till den här förordningen.
2. Före den 1 april varje år ska medlemsstaterna lämna statistiska uppgifter till kommissionen om alla former av administrativt samarbete på elektronisk väg, med undantag för det obligatoriska automatiska utbytet av upplysningar, i enlighet med förteckningen i bilaga IX, avseende det föregående kalenderåret.
3. Före den 1 november varje år ska medlemsstaterna på elektronisk väg meddela kommissionen statistiska uppgifter om obligatoriskt automatiskt informationsutbyte i enlighet med förteckningen i bilaga X, bilaga XI och bilaga XII.
4. Före den 1 april varje år ska medlemsstaterna på elektronisk väg meddela kommissionen statistiska uppgifter om obligatoriskt automatiskt informationsutbyte i enlighet med förteckningen i bilaga XV.
Artikel2e¶Standardformulär, inbegripet språkordning, för det obligatoriska automatiska utbytet av upplysningar om rapporteringspliktiga gränsöverskridande arrangemang
Införd genom förordning (EU) 2019/532.
1. När det gäller de formulär som ska användas, avses med ”komponent” och ”fält” ett utrymme i ett formulär där sådana upplysningar som ska utbytas enligt direktiv 2011/16/EU kan registreras.
2. Det formulär som ska användas för det obligatoriska automatiska utbytet av upplysningar om rapporteringspliktiga gränsöverskridande arrangemang i enlighet med artikel 8ab i direktiv 2011/16/EU ska uppfylla kraven i bilaga VII till denna förordning.
3. De centrala delar som avses i artikel 20.5 tredje stycket i direktiv 2011/16/EU ska vara de komponenter som anges i led b, c och e i artikel 8ab.14 i det direktivet, och för dessa centrala delar ska språkordningen vara densamma som den som föreskrivs i artikel 2a.3 i denna förordning.
Artikel2f¶Standardformulär för lämnande av upplysningar om Undantagna plattformsoperatörer och Utländska plattformsoperatörer till det centrala registret, format för det unika identifieringsnumret för Utländska plattformsoperatörer och lagringsperiod för uppgifter som raderats från det centrala registret
Införd genom förordning (EU) 2022/1467.
1. Det formulär som ska användas för lämnande av upplysningar om Undantagna plattformsoperatörer och Utländska plattformsoperatörer till det centrala registret i enlighet med artikel 8ac.6 i direktiv 2011/16/EU ska överensstämma med bilaga XVI till denna förordning.
2. De viktigaste upplysningar som ska registreras i det centrala registret i enlighet med artikel 8ac.6 i direktiv 2011/16/EU ska vara de upplysningar som förtecknas i avsnitt IV punkterna F.2 och F.4 i bilaga V till det direktivet och i bilaga XVI till denna förordning. Upprättandet av det centrala registret och den behandling av personuppgifter som kommissionen utför i det centrala registret på uppdrag av medlemsstaternas behöriga myndigheter kommer att överensstämma med Europaparlamentets och rådets förordning (EU) 2016/679 och förordning (EU) 2018/1725. Medlemsstaternas behöriga myndigheter ska anses vara personuppgiftsansvariga och kommissionen ska anses vara personuppgiftsbiträde i enlighet med förordning (EU) 2016/679.
3. Formatet för det unika identifieringsnumret för Utländska plattformsoperatörer i den mening som avses i artikel 8ac.4 i direktiv 2011/16/EU fastställs i bilaga XVI till denna förordning.
4. Lagringsperioden för upplysningar som raderats ur det centrala registret i enlighet med avsnitt IV punkt F.5 d i bilaga V till och artikel 8ac.5 i direktiv 2011/16/EU fastställs i bilaga XVI till denna förordning.
Artikel2g¶Standardformulär, inbegripet språkordning, för lämnandet av upplysningar om Kryptotillgångsoperatörer och lagringstiden för uppgifter som raderats från registret över Kryptotillgångsoperatörer
Införd genom förordning (EU) 2025/2263.
1. Det formulär som ska användas för att lämna upplysningar om Kryptotillgångsoperatörer till registret över Kryptotillgångsoperatörer i enlighet med artikel 8ad.9 i direktiv 2011/16/EU ska överensstämma med det format som anges i bilaga XIX till denna förordning.
2. De viktigaste upplysningar som ska registreras i registret över Kryptotillgångsoperatörer i enlighet med artikel 8ad.9 i direktiv 2011/16/EU ska vara de upplysningar som förtecknas i avsnitt V punkt F.2 i bilaga VI till direktiv 2011/16/EU och i bilaga XIX till denna förordning. Upprättandet av registret över Kryptotillgångsoperatörer och den behandling av personuppgifter som kommissionen utför i registret över Kryptotillgångsoperatörer på uppdrag av medlemsstaternas behöriga myndigheter ska överensstämma med förordningar (EU) 2016/679 och (EU) 2018/1725. Medlemsstaternas behöriga myndigheter ska anses vara personuppgiftsansvariga och kommissionen ska anses vara personuppgiftsbiträde i enlighet med förordning (EU) 2016/679.
3. Formatet för det unika identifieringsnumret enligt artikel 8ad.7 fastställs i bilaga XIX till denna förordning.
4. Lagringsperioden för upplysningar som raderats ur registret för Kryptotillgångsoperatörer i enlighet med avsnitt V punkt F.5 d i bilaga VI till direktiv 2011/16/EU fastställs i bilaga XIX till denna förordning.
5. Reglerna när det gäller ändring av den enda registreringsmedlemsstaten och överföringen av upplysningar om den Rapporteringsskyldiga leverantören av kryptotillgångstjänster till den nya enda registreringsmedlemsstaten anges i bilaga XIX till denna förordning.
Artikel3¶Praktiska former för användningen av CCN-nätet
1. De rapporter, redogörelser och andra dokument som det hänvisas till i de upplysningar som lämnas enligt direktiv 2011/16/EU får skickas med hjälp av andra kommunikationsmedel än CCN-nätet.
2. När de upplysningar som avses i direktiv 2011/16/EU inte utbyts på elektronisk väg med hjälp av CCN-nätet och om inte annat överenskommits bilateralt, ska upplysningarna lämnas tillsammans med ett brev som beskriver upplysningarna och som är vederbörligen undertecknat av den behöriga myndighet som lämnar upplysningarna.
Artikel4¶Upphävande
Genomförandeförordning (EU) nr 1156/2012 ska upphöra att gälla med verkan från och med den 1 januari 2016.
Hänvisningar som görs till den upphävda genomförandeförordningen ska anses som hänvisningar till den här förordningen.
Artikel5¶Ikraftträdande och tillämpning
Denna förordning träder i kraft den tredje dagen efter det att den har offentliggjorts i Europeiska unionens officiella tidning.
Den skall tillämpas från och med den 1 januari 2016.
BILAGA I
Formuläret för begäran om upplysningar och om administrativa utredningar enligt artiklarna 5 och 5a i direktiv 2011/16/EU och för svar på dessa, mottagningsbevis, begäran om ytterligare bakgrundsinformation och besked om oförmåga eller vägran att besvara begäran enligt artikel 7 i direktiv 2011/16/EU innehåller följande fält:
Rättslig grund.
Referensnummer.
Datum.
Uppgift om begärande respektive anmodad myndighet.
Identiteten på den person som är föremål för utredning eller undersökning.
Allmän beskrivning av fallet och, vid behov, specifik bakgrundsinformation som gör det möjligt att bedöma i hur hög grad begärda upplysningar kan antas vara relevanta för administration och verkställighet av medlemsstaternas nationella lagstiftning i fråga om de skatter som avses i artikel 2 i direktiv 2011/16/EU.
Det beskattningsändamål för vilket upplysningarna begärs.
Period under utredning.
Namn på och adress för varje person som kan antas inneha de begärda upplysningarna.
Iakttagande av det rättsliga krav som anges i artikel 16.1 i direktiv 2011/16/EU.
Iakttagande av det rättsliga krav som anges i artikel 17.1 i direktiv 2011/16/EU.
Motiverad begäran om en administrativ utredning och skälen till att myndigheten vägrar att göra den begärda särskilda administrativa utredningen.
Bevis för att begäran om upplysningar mottagits.
Begäran om ytterligare bakgrundsinformation.
Skäl till oförmåga eller vägran att lämna upplysningar.
Skäl till att den anmodade myndigheten inte kan besvara begäran inom den berörda tidsfristen och uppgift om den dag som den anser sig kunna besvara begäran.
En detaljerad beskrivning av gruppen.
BILAGA II
Formulär som avses i artikel 1.3
Formuläret för upplysningar utan föregående begäran och därpå följande mottagningsbevis enligt artiklarna 9 respektive 10 i direktiv 2011/16/EU innehåller följande fält:
Rättslig grund
Löpnummer
Datum
Uppgift om sändande respektive mottagande myndighet.
Identiteten på den person som är föremål för upplysningar utan föregående begäran.
Period som täcks av upplysningar utan föregående begäran.
Iakttagande av det rättsliga krav som anges i artikel 16.1 i direktiv 2011/16/EU.
Bevis på att upplysningar utan föregående begäran mottagits.
BILAGA III
Formulär som avses i artikel 1.4
Formuläret för begäran om delgivning enligt artikel 13.1 och 13.2 i direktiv 2011/16/EU och svaren på dessa enligt artikel 13.3 i samma direktiv innehåller följande fält:
Rättslig grund
Löpnummer
Datum
Uppgift om begärande respektive anmodad myndighet.
Namn på och adress för mottagaren av handlingen eller beslutet.
Annan information som kan underlätta identifiering av mottagaren.
Handlingens eller beslutets ämne.
Svar från den tillfrågade myndigheten, i enlighet med artikel 13.3 i direktiv 2011/16/EU, inklusive datum för delgivning av handlingar eller beslut.
BILAGA IV
Formulär som avses i artikel 1.5
Formuläret för återkoppling enligt artikel 14.1 i direktiv 2011/16/EU innehåller följande fält:
Löpnummer
Datum
Uppgift om den behöriga myndighet som ger återkoppling.
Allmän återkoppling på de upplysningar som lämnats.
Resultat som är direkt relaterade till de upplysningar som lämnats.
BILAGA V
Datorformat som avses i artikel 2.1
Datorformatet för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 8.1 i direktiv 2011/16/EU uppvisar följande trädstruktur och innehåller följande kategorier av upplysningar:
a) När det gäller det övergripande meddelandet: - Ett formulärhuvud ("HEADER") med angivande av -- ursprungsland ("ORIGINATING COUNTRY"), -- bestämmelseländer ("DESTINATION COUNTRIES"), -- en unik meddelandeidentifiering ("MESSAGE ID"), -- en korrelationsidentifiering ("CORRELATION ID"), -- tidsuppgift ("TIMESTAMP") och -- typangivelse för meddelandet ("MESSAGE TYPE INDIC"), – samt en del ("BODY") som följer trädstrukturen och kategorierna av upplysningar i någon av de delar som ingår i denna bilaga under punkterna b till g, beroende på vilken typ av upplysningar som ska utbytas automatiskt.
b) När det gäller delen för utbyte av upplysningar om inkomst från anställning, styrelsearvoden eller royalties: - Identifiering av kategorin ("APPLICATION ID")med redogörelse för de utbytta upplysningarnas art, - beskattningsår ("TAX YEAR") och - ett eller flera element omfattande -- en eller flera mottagare ("RECIPIENTS"), med uppgifter om varje mottagare och omfattande --- en eller flera betalare ("PAYERS") med uppgifter om varje betalare och omfattande ---- ett eller flera förhållanden ("RELATIONSHIPS") med uppgifter om arten av varje förhållande mellan mottagare och betalare, och omfattande ----- en eller flera arbetsplatser ("WORKPLACE") där förhållandet föreligger och ----- en eller flera inkomster ("INCOMES") med uppgifter om varje enskild inkomst eller varje enskilt arvode inom ramen för förhållandet, och omfattande ------ antal ("QUANTITY") dagar som mottagaren vistats i landet eller arbetat, -- och/eller en eller flera strykningar av mottagare ("RECIPIENT INVALIDATIONS") i fall av korrigering eller annullering av tidigare utbytta upplysningar.
c) När det gäller delen för utbyte av upplysningar om pensioner: - Identifiering av kategorin ("APPLICATION ID") med redogörelse för de utbytta upplysningarnas art, - beskattningsår ("TAX YEAR") och - ett eller flera element omfattande -- en eller flera mottagare ("RECIPIENTS"), med uppgifter om varje mottagare och omfattande --- en eller flera betalare ("PAYERS") med uppgifter om varje betalare och omfattande ---- ett eller flera system ("SCHEMES"), med uppgifter om varje pension och omfattande ----- uppgifter om pensionssystemsreferenser ("SCHEME REFERENCE INFOS"), ----- ett eller flera kapitalvärden ("CAPITAL VALUES"), ----- en förvaltare ("ADMINISTRATÖR"), ----- en eller flera ägare ("OWNERS"), ----- en eller flera händelser("EVENTS") med allmänna uppgifter om varje enskild händelse inom systemet och omfattande ------ uppgifter om händelsen ("EVENT INFO") omfattande en detaljerad redogörelse för evenemanget och finansiella uppgifter ("FINANCIAL INFO") och/eller ------ beskattningsuppgifter ("TAX INFO") med detaljerade uppgifter om skatter samt finansiella uppgifter ("FINANCIAL INFO"), -- och/eller en eller flera strykningar av mottagare ("RECIPIENT INVALIDATIONS") i fall av korrigering eller annullering av tidigare utbytta upplysningar.
d) När det gäller delen för utbyte av upplysningar om livförsäkringsprodukter: - Identifiering av kategorin ("APPLICATION ID") med redogörelse för de utbytta upplysningarnas art, - beskattningsår ("TAX YEAR") och - ett eller flera element omfattande -- ett eller flera försäkringsavtal ("POLICIES") med uppgifter om varje enskild produkt och omfattande --- betalningens varaktighet ("CONTRIBUTION DURATION"), --- förmånens varaktighet ("BENEFIT DURATION"), --- alternativ i försäkringsavtalet ("POLICY OPTIONS"), --- ett eller flera kapitalvärden för försäkringsavtalet ("POLICY CAPITAL VALUES"), --- försäkringsgivare/betalningsagent ("INSURER/PAYING AGENT"), --- en eller flera förmånstagare ("BENEFICIARIES"), --- en eller flera livförsäkrade ("LIFE INSURED"), --- en eller flera premiebetalare ("PAYERS OF PREMIUMS"), --- en eller flera innehavare av försäkringsavtal ("POLICY OWNERS"), --- en eller flera händelser("EVENTS") med allmänna uppgifter om varje enskild händelse inom ramenför försäkringsavtalet och omfattande ---- uppgifter om händelsen("EVENT INFO") omfattande en detaljerad redogörelse för händelsen och finansiella uppgifter ("FINANCIAL INFO") och/eller ---- beskattningsuppgifter ("TAX INFO") med detaljerade uppgifter om skatter samt finansiella uppgifter ("FINANCIAL INFO"); -- och/eller en eller flera strykningar av försäkringsavtal ("POLICY INVALIDATIONS") i fall av korrigering eller annullering av tidigare utbytta upplysningar.
e) När det gäller delen för utbyte av upplysningar om ägande av och inkomster från fast egendom: - Identifiering av kategorin ("APPLICATION ID") med redogörelse för de utbytta upplysningarnas art, - beskattningsår ("TAX YEAR") och - ett eller flera element omfattande -- en eller flera innehavare av vinstandelsbevis ("PARTIES"), med uppgifter om varje mottagare och omfattande --- en partner ("PARTNER") med uppgifter om make/maka och --- alternativ 1 om uppgifterna avser intäkter som inte kan kopplas (ens indirekt) till en eller flera identifierade egendomar: en eller flera intäkter ("INCOMES") eller --- alternativ 2 om uppgifterna avser antingen andra uppgifter än intäkter eller intäkter som kan kopplas (även indirekt) till en eller flera identifierade egendomar: en eller flera egendomar ("PROPERTIES") med uppgifter om varje enskild egendom och omfattande ---- ett eller flera ägandeskap ("OWNERSHIPS") och tillhörande rättighet ("RIGHT") med uppgifter om varje ägandeskap och tillhörande rättighet i egendomen och omfattande ----- en eller flera transaktioner ("TRANSACTIONS"), med uppgifter om varje transaktion som berör egendomen, ----- en eller flera intäkter ("INCOMES"), med uppgifter om varje intäkt som berör egendomen, -- och/eller en eller flera strykningar av innehavare av vinstandelsbevis ("PARTY INVALIDATIONS") i fall av korrigering eller annullering av tidigare utbytta upplysningar.
f) När det gäller delen när inga upplysningar ska utbytas om en viss kategori: - Identifiering av kategorin ("APPLICATION ID") med redogörelse för de utbytta upplysningarnas art, - en redogörelse ("DETAIL") om varför uppgifter saknas och - ett årtal ("YEAR").
g) När det gäller delen för bekräftelse av mottagande av upplysningar i en särskild kategori: - Identifiering av kategorin ("APPLICATION ID") med redogörelse för de utbytta upplysningarnas art, - statusangivelse ("STATUS") med uppgifter om huruvida ett mottaget meddelande accepterats eller avvisats och - ett eller flera felmeddelanden ("ERROR") med uppgifter om vilka fel som identifierats i ett mottaget meddelande."
BILAGA VI
Datorformat som avses i artikel 2.2
Datorformatet för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 8.3a i direktiv 2011/16/EU uppvisar följande trädstruktur och innehåller följande inslag och attribut:
a) När det gäller det övergripande meddelandet: <?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> <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> <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> <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 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> <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> <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> <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> <!-- --> <!-- 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> <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> <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) När det gäller de typer som är gemensamma för FATCA och CRS som används i meddelandet under punkt a) ovan: <?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> <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> <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"> <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) När det gäller de gemensamma OECD-typer som används i meddelandet under punkt a ovan: <?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> <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 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>
BILAGA VII
Formulär som avses i artikel 2a
Formuläret för det obligatoriska automatiska utbytet av förhandsbesked i gränsöverskridande skattefrågor och förhandsbesked om prissättning i enlighet med artikel 8a i direktiv 2011/16/EU innehåller, utöver de komponenter som förtecknas i artikel 8a.6 i det direktivet, följande fält:
a) Hänvisning till förhandsbesked.
BILAGA VIII
Formuläret för inlämning av uppgifter i enlighet med artikel 23.3 i direktiv 2011/16/EU ska omfatta följande information:
a) Identifiering av den medlemsstat som svarar på frågeformuläret.
b) Allmän information om organisering och resurser för automatiskt utbyte av upplysningar, inbegripet administrativa och andra relevanta kostnader för utveckling och genomförande. Administrativa kostnader för återkommande förfaranden. Andra relevanta kostnader för efterlevnad av skattelagstiftningen.
c) Rättstvister och domstolsförfaranden.
d) Tillgången till information i medlemsstaten, inbegripet en beskrivning av den förvaltningsprocess som syftar till att säkerställa insamlingen av uppgifter, inklusive identifieringsuppgifter, och de skickade upplysningarnas aktualitet.
e) Utbytenas ändamålsenlighet ur den mottagande medlemsstatens perspektiv, inbegripet behandling av den information som mottagits, den totala matchningsgraden i procent och den procentuella andelen rapporter som identifierats med framgång.
f) Kvaliteten på den mottagna informationen, inbegripet identifiering av berörda skattebetalare/parter och procentuell andel giltiga skatteregistreringsnummer (TIN-nummer) som tillhandahålls av den medlemsstat som lämnar information.
g) Användning av mottagen information, inbegripet användningskategorier, skatteområde och annat administrativt samarbete som uppstått.
h) Uppskattning av resultatet av informationsanvändningen, inbegripet ökning av fastställd skatt och/eller ökning av den justerade skattebasen, och procentuell andel rapporter som används i skatteutredningar.
i) Övervakning av huruvida årliga bilaterala återkopplingar lämnats i enlighet med artikel 14.2 i direktiv 2011/16/EU.
j) Övervakning, genomförande och resultat av uppföljningsåtgärder som rör specifika projekt som är relevanta för direktivets funktion.
k) All annan relevant information som rör punkterna a–j eller problem som medlemsstaterna stött på.
BILAGA IX
De statistiska uppgifter som krävs för former av administrativt samarbete utöver det obligatoriska automatiska utbyte av upplysningar som avses i artikel 23.4 i direktiv 2011/16/EU ska omfatta följande information:
Identifiering av medlemsstaten.
År.
Del A: Statistiska uppgifter per medlemsstat om utbyte av information
Om utbyte av upplysningar på begäran (artiklarna 5, 6 och 7 i direktiv 2011/16/EU)
Antal avsända förfrågningar.
Antal mottagna svar.
Antal fullständiga svar som mottagits inom den lagstadgade tidsfristen.
Antal svar för vilka (partiell eller fullständig) information erhållits inom två månader.
Antal mottagna förfrågningar.
Antal avsända svar.
Antal avslag på grund av artikel 17 i direktiv 2011/16/EU.
Om utbyte av upplysningar på begäran (artikel 5a i direktiv 2011/16/EU)
Antal avsända gruppförfrågningar.
Antal mottagna gruppsvar.
Antal fullständiga gruppsvar som mottagits inom den lagstadgade tidsfristen.
Antal gruppsvar för vilka (partiell eller fullständig) information erhållits inom två månader.
Antal mottagna gruppförfrågningar.
Antal avsända gruppsvar.
Antal gruppavslag på grund av artikel 17 i direktiv 2011/16/EU.
Om spontant utbyte av upplysningar (artiklarna 9 och 10 i direktiv 2011/16/EU)
Antal avsända spontana utbyten.
Antal mottagna spontana utbyten.
Del B: Statistiska uppgifter per medlemsstat om andra former av administrativt samarbete
om närvaro vid de administrativa myndigheterna och deltagande i administrativa undersökningar (artikel 11 i direktiv 2011/16/EU)
Antal inkommande närvaro vid administrativa myndigheter och medverkan i administrativa utredningar.
Antal utgående närvaro vid administrativa myndigheter och medverkan i administrativa utredningar.
om samtidiga kontroller (artikel 12 i direktiv 2011/16/EU)
Antal samtidiga kontroller som medlemsstaten har tagit initiativ till.
Antal samtidiga kontroller som medlemsstaten har deltagit i.
om gemensamma revisioner (artikel 12a i direktiv 2011/16/EU)
Antal gemensamma revisioner som medlemsstaten har tagit initiativ till.
Antal gemensamma revisioner som medlemsstaten har deltagit i.
om begäran om delgivning (artikel 13 i direktiv 2011/16/EU)
Antal begäranden om delgivning som avsänts.
Antal begäranden om delgivning som mottagits.
om återkoppling (artikel 14 i direktiv 2011/16/EU)
Antal begäranden om återkoppling som skickats.
Antal mottagna återkopplingar.
Antal ansökningar om återkoppling som mottagits.
Antal avsända återkopplingar.
Del C: Statistik över beräknade ytterligare intäkter eller ökning av taxerad skatt till följd av administrativt samarbete; informationen i denna del är frivillig
Till följd av utbyte av upplysningar på begäran.
Till följd av spontant utbyte av uppgifter.
Till följd av samtidiga kontroller.
Totalt belopp och antal fall.
BILAGA X
De statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av upplysningar enligt artikel 23.4 i direktiv 2011/16/EU om de kategorier av inkomst och kapital som avses i artikel 8.1 i det direktivet ska omfatta följande uppgifter:
För samtliga kategorier av inkomst och kapital som avses i artikel 8.1 i direktiv 2011/16/EU: uppgifter om meddelande och skattebetalare.
I fråga om inkomster från anställning och styrelsearvoden: statistik om meddelande och mottagare, meddelande och betalare, mottagare och förhållande, betalare och förhållande, mottagare och inkomst.
När det gäller pensioner: statistik om meddelande och mottagare, meddelande och betalare, mottagare, betalare, system, inkomst.
I fråga om livförsäkringsprodukter: statistik om meddelande och avtal, avtal generellt, händelse.
I fråga om ägande av och inkomster från fast egendom: statistik om meddelande och part, övergripande part, egendomsandel och egendomens värde, antal transaktioner och deras värde, antal lån och deras värde, kvantitet och värde av rättighetsbaserad inkomst.
När det gäller inkomst från royalties: statistik om meddelande och mottagare, meddelande och betalare, mottagare, betalare, mottagare, inkomst.
I fråga om statusmeddelanden: statistik om statusmeddelande, felmeddelande om status.
I fråga om meddelanden om obefintliga uppgifter: statistik om meddelande om obefintliga uppgifter.
När det gäller utdelningar som inte är kopplade till depåkonton: statistik om meddelande och mottagare, meddelande och betalare, mottagare och förhållande, betalare och förhållande, mottagare och inkomst.
BILAGA XI
Förteckning som avses i artikel 2d
De statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av information enligt artikel 8.3a i direktiv 2011/16/EU i enlighet med artikel 23.4 i det direktivet ska omfatta följande uppgifter:
Per meddelande, statistik om ursprungs- och bestämmelseland, totalt antal poster, totalt betalningsbelopp.
Per ursprungsland, statistik om det totala antalet rapporteringsskyldiga finansiella institut, totala betalningsbelopp.
Per enskilt konto, statistik om kontoinnehavaren, kvantitet, betalningskategori, belopp per betalningskategori.
Per konto, statistik om typ av kontoinnehavare, kontoinnehavarens skatteregistreringsnummer eller funktionell motsvarighet till ett sådant, kontoinnehavarens bosättningsland, fysisk person i egenskap av kontohavare, avslutat konto, vilande konto.
Per kontoinnehavare, statistik om typ av personer med bestämmande inflytande, personer med bestämmande inflytandes skatteregistreringsnummer eller funktionell motsvarighet till ett sådant, bosättningsland för personer med bestämmande inflytande, fysisk person som person med bestämmande inflytande.
BILAGA XII
Förteckning som avses i artikel 2d
De statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av information enligt artikel 8aa i direktiv 2011/16/EU i enlighet med artikel 23.4 i det direktivet ska omfatta följande uppgifter:
Antal landsspecifika rapporter som mottagits från rapporterande enheter.
Antal landsspecifika rapporter som ska rapporteras av rapporterande enheter men som inte mottagits eller endast delvis rapporterats, fördelningen per jurisdiktion för de yttersta moderföretagen.
Antal landsspecifika rapporter som mottagits från andra medlemsstater.
Antal landsspecifika rapporter som ska mottas men inte mottagits från andra medlemsstater.
Antal landsspecifika rapporter som skickas till andra medlemsstater.
BILAGA XIII
Formulär som avses i artikel 2e
Formuläret för det obligatoriska automatiska utbytet av upplysningar om rapporteringspliktiga gränsöverskridande arrangemang i enlighet med artikel 8ab i direktiv 2011/16/EU ska, utöver de komponenter som förtecknas i artikel 8ab.14 i det direktivet, innehålla följande fält:
a) Referensnummer för det/de rapporteringspliktiga gränsöverskridande arrangemanget/arrangemangen.
BILAGA XIV
Datorformatet för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 8ac.2 i direktiv 2011/16/EU uppvisar följande trädstruktur och innehåller följande inslag och attribut:
<?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>
BILAGA XV
De statistiska uppgifter som krävs för det obligatoriska automatiska utbytet av upplysningar enligt artikel 8ac.2 i direktiv 2011/16/EU i enlighet med artikel 23.4 i det direktivet ska omfatta följande uppgifter:
Per meddelande, statistik över det totala antalet rapporter som mottagits från rapporterande plattformsoperatörer för obligatoriskt automatiskt utbyte av information.
Per meddelande, statistik över det totala antalet rapporter som mottagits från varje annan medlemsstat.
Per rapporteringspliktig säljare, statistik om typ av rapporteringspliktig säljare, skatteregistreringsnummer eller funktionell motsvarighet, den medlemsstat där den rapporteringspliktiga säljaren har sin hemvist och skälet till utbytet. Medlemsstat där den rapporteringspliktiga säljaren har sin hemvist och/eller den medlemsstat där den fasta egendomen är belägen.
Per rapporterande plattformsoperatör, statistik över relevant verksamhetstyp och ersättning samt typ av förtecknad egendom.
BILAGA XVI
Det formulär som ska användas för lämnade av upplysningar om Undantagna plattformsoperatörer i enlighet med artikel 8ac.6 i direktiv 2011/16/EU och för lämnade av upplysningar om Utländska plattformsoperatörer i enlighet med avsnitt IV punkterna F.2 och F.4 i bilaga V till direktiv 2011/16/EU innehåller följande fält:
a) Namn på Undantagen plattformsoperatör.
b) Postadress till Undantagen plattformsoperatör.
c) Elektronisk adress, inklusive den Undantagna plattformsoperatörens webbplatser.
d) Eventuella skatteregistreringsnummer som utfärdats till den Undantagna plattformsoperatören, om sådana finns.
e) Medlemsstat till vilken uppfyllande av kraven visats i enlighet med avsnitt I punkt A.3 i bilaga V till direktiv 2011/16/EU.
f) Räkenskapsår från och med vilket status som Undantagen plattformsoperatör beviljades.
Format för det unika identifieringsnumret för utländska plattformsoperatörer
Det unika identifieringsnumret ska bestå av följande 12-siffriga format, CCYYYYXXXXXX där CC är ISO-landskoden för den medlemsstat som utfärdar det unika identifieringsnumret, YYYY är det år då den utländska plattformsoperatören registrerar sig i den enda registreringsmedlemsstaten, och XXXXXX är en unik teckensträng som består av bokstäver och/eller siffror.
Lagringsperiod för vissa uppgifter som strukits eller tagits bort från det centrala registret
1. Om en Rapporteringsskyldig plattformsoperatörs registrering i den mening som avses i avsnitt I punkt A.4b i bilaga V till direktiv 2011/16/EU, ändrat genom direktiv (EU) 2021/514, återkallas i enlighet med avsnitt IV punkt F.7 i bilaga V till direktiv 2011/16/EU, ska den enda registreringsmedlemsstaten stryka den Rapporteringsskyldiga plattformsoperatören ur det centrala registret. Det centrala registret ska bevara de strukna uppgifter som avses i avsnitt IV punkterna F.2 och F.4 i bilaga V till direktiv 2011/16/EU i högst 12 månader från dagen för strykningen.
2. Information som registrerats i det centrala registret för Undantagna plattformsoperatörer kommer att tas bort om en Undantagen plattformsoperatör i den mening som avses i avsnitt I punkt A.3 i bilaga V till direktiv 2011/16/EU, ändrat genom direktiv (EU) 2021/514, inte på förhand och årligen på ett tillfredsställande sätt har visat den behöriga myndigheten i den medlemsstat till vilken Plattformsoperatören, i enlighet med de regler som fastställs i avsnitt III punkterna A.1–A.3 i bilaga V till direktiv 2011/16/EU, annars skulle ha varit tvungen att rapportera att Plattformens hela affärsmodell är av sådant slag att den inte har Rapporteringspliktiga säljare. Det centrala registret ska bevara de borttagna uppgifter som avses i punkterna a–f i bilaga XVI till denna förordning i högst 12 månader från den dag då de registrerade uppgifterna togs bort.
BILAGA XVII
<?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>
BILAGA XVIII
Datorformatet för obligatoriskt automatiskt utbyte av upplysningar enligt artikel 8ad.6 i direktiv 2011/16/EU uppvisar följande trädstruktur och innehåller följande inslag och attribut:
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>
BILAGA XIX
Det formulär som ska användas för att lämna upplysningar om en Kryptotillgångsoperatör som är en Rapporteringsskyldig leverantör av kryptotillgångstjänster enligt definitionen i avsnitt IV punkt B.3 i bilaga VI till direktiv 2011/16/EU innehåller, utöver de komponenter som förtecknas i avsnitt V punkt F.2 i bilaga VI till direktiv 2011/16/EU, följande fält:
Enda registreringsmedlemsstat i enlighet med artikel 8ad.7 i direktiv 2011/16/EU.
Formatet för det unika identifieringsnummer som avses i artikel 2g.3
Det unika identifieringsnumret består av en serie av tio tecken, strukturerad enligt formatet CCXXXXXXXX, där ”CC” står för ISO-landskoden för den medlemsstat där identifieringsnumret utfärdas och ”XXXXXXXX” är en unik sekvens av alfanumeriska tecken som genererats och tilldelats Kryptotillgångsoperatören antingen av medlemsstaten eller av registret över Kryptotillgångsoperatörer. Det unika identifieringsnumret tilldelas av registret över Kryptotillgångsoperatörer när det inte tilldelas av medlemsstaten.
Lagringstid för vissa uppgifter som strukits eller tagits bort från det register över Kryptotillgångsoperatörer som avses i artikel 2g.4
Om registreringen av en Kryptotillgångsoperatör som är en Rapporteringsskyldig leverantör av kryptotillgångstjänster enligt definitionen i avsnitt IV punkt B.3 i bilaga VI till direktiv 2011/16/EU återkallas i enlighet med avsnitt V punkt F.7 i bilaga VI till direktiv 2011/16/EU, ska den enda registreringsmedlemsstaten stryka Kryptotillgångsoperatören från registret över Kryptotillgångsoperatörer. Registret över Kryptotillgångsoperatörer ska bevara de strukna uppgifterna i högst 12 månader från dagen för strykningen.
Ändring av den enda registreringsmedlemsstaten i det register över Kryptotillgångsoperatörer som avses i artikel 2g.5
Om en ändring av uppgifterna enligt avsnitt V punkt F.3 i bilaga VI till direktiv 2011/16/EU inbegriper en ändring av den enda registreringsmedlemsstaten, utlöser den aktuella enda registreringsmedlemsstaten en överföring av uppgifterna om den registrerade Rapporteringsskyldiga leverantören av kryptotillgångstjänster till den nya enda registreringsmedlemsstaten. Den nya enda registreringsmedlemsstaten blir den enda registreringsmedlemsstat där uppgifterna enligt direktiv 2011/16/EU ska rapporteras. Denna medlemsstat ska vara den nya kontaktpunkten för den Rapporteringsskyldiga leverantören av kryptotillgångstjänster när det gäller uppdatering av information i enlighet med avsnitt V punkt F.3 i bilaga VI till direktiv 2011/16/EU och denna förordning.
Det unika identifieringsnummer som först tilldelas den Rapporteringsskyldiga leverantören av kryptotillgångstjänster i samband med dess enda registrering förblir detsamma under hela processen.
Denna process befriar inte den Rapporteringsskyldiga leverantören av kryptotillgångstjänster från skyldigheten att följa inhemska registreringskrav i den nya enda registreringsmedlemsstaten.
1 Europaparlamentets och rådets förordning (EU) 2016/679 av den 27 april 2016 om skydd för fysiska personer med avseende på behandling av personuppgifter och om det fria flödet av sådana uppgifter och om upphävande av direktiv 95/46/EG (allmän dataskyddsförordning) (EUT L 119, 4.5.2016, s. 1).
2 Europaparlamentets och rådets förordning (EU) 2018/1725 av den 23 oktober 2018 om skydd för fysiska personer med avseende på behandling av personuppgifter som utförs av unionens institutioner, organ och byråer och om det fria flödet av sådana uppgifter samt om upphävande av förordning (EG) nr 45/2001 och beslut nr 1247/2002/EG (EUT L 295, 21.11.2018, s. 39).
3 Enbart de fält som faktiskt fylls i i ett givet fall behöver visas på det formulär som används i fallet.
4 Enbart de fält som faktiskt fylls i i ett givet fall behöver visas på det formulär som används i fallet.
5 Enbart de fält som faktiskt fylls i i ett givet fall behöver visas på det formulär som används i fallet.
6 Enbart de fält som faktiskt fylls i i ett givet fall behöver visas på det formulär som används i fallet.
7 Enbart de kategorier av upplysningar som faktiskt är tillgängliga och tillämpliga i ett givet fall behöver emellertid visas i det datorformat som används i ett specifikt fall.
8 Endast de inslag och attribut som faktiskt gäller i ett visst fall utöver de regler om rapportering och åtgärder för kundkännedom i bilagorna I och II till direktiv 2011/16/EU behöver finnas i det elektroniska format som används i detta fall.
9 Endast de inslag och attribut som faktiskt gäller i ett visst fall utöver reglerna om åtgärder för kundkännedom och rapportering i avsnitten II och III i bilaga V till rådets direktiv 2011/16/EU, ändrat genom rådets direktiv (EU) 2021/514, behöver finnas i det elektroniska format som används i detta fall.
10 Endast de inslag och attribut som faktiskt gäller i ett visst fall utöver reglerna om åtgärder för kundkännedom och rapportering i avsnitten II och III i bilaga VI till direktiv 2011/16/EU behöver finnas i det elektroniska format som används i detta fall.