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. The Committee of European Securities Regulators (CESR) had originally wanted each competent authority (CA) to collect this information and share relevant reports with other CAs by November 2008, one year after MiFID went live. €™re stuck at the part where you needed to know and fill in your bank SWIFT or BIC codes (Wiki here). Sometimes when you send money, bank staff may look them up for you so you may not be aware. There are so many details on what this website do.

Country	City	Bank Name	Branch	SWIFT
SAN Marino	Dogana	Credito Sammarinese S P A	Credito Sammarinese S P A	RSCSSMSMXXX