Once a firm has submitted this data, the regulator will map the FRN to the BIC and the firm must ensure that the TMU is aware of the BIC on an ongoing basis. €™re set to go with filling in the form so the payment can be completed. The customer or client identification field, on the other hand, must be left blank.
Both of these will accept and validate AII records in their live production environments but these transaction reports will not be sent to the FSA but will instead be deleted by the ARM.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| United Kingdom | London | Bone Smith and Bard LTD | Bone Smith and Bard LTD | BOSBGB21XXX |