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

Georgian

German

Gaelic; Scottish Gaelic

Irish

Galician

Manx

Greek

Guarani

Gujarati

Haitian; Haitian Creole

Hausa

Hebrew

Herero

Hindi

Hiri Motu

Croatian

Hungarian

Igbo

Icelandic

Ido

Sichuan Yi; Nuosu

Inuktitut

Interlingue; Occidental

Interlingua (International Auxiliary Language Association)

Indonesian

Inupiaq

Italian

Javanese

Japanese

Kalaallisut; Greenlandic

Kannada

Kashmiri

Kanuri

Kazakh

Central Khmer

Kikuyu; Gikuyu

Kinyarwanda

Kirghiz; Kyrgyz

Komi

Kongo

Korean

Kuanyama; Kwanyama

Kurdish

Lao

Latin

Latvian

Limburgan; Limburger; Limburgish

Lingala

Lithuanian

Luxembourgish; Letzeburgesch

Luba-Katanga

Ganda

Macedonian

Marshallese

Malayalam

Maori

Marathi

Malay

Malagasy

Maltese

Mongolian

Nauru

Navajo; Navaho

Ndebele, South; South Ndebele

Ndebele, North; North Ndebele

Ndonga

Nepali

Norwegian Nynorsk; Nynorsk, Norwegian

Bokmål, Norwegian; Norwegian Bokmål

Norwegian

Chichewa; Chewa; Nyanja

Occitan; Provençal

Ojibwa

Oriya

Oromo

Ossetian; Ossetic

Panjabi; Punjabi

Persian

Pali

Polish

Portuguese

Pushto; Pashto

Quechua

Romansh

Romanian; Moldavian; Moldovan

Rundi

Russian

Sango

Sanskrit

Sinhala; Sinhalese

Slovak

Slovenian

Northern Sami

Samoan

Shona

Sindhi

Somali

Sotho, Southern

Spanish; Castilian

Sardinian

Serbian

Swati

Sundanese

Swahili

Swedish

Tahitian

Tamil

Tatar

Telugu

Tajik

Tagalog

Thai

Tibetan

Tigrinya

Tonga (Tonga Islands)

Tswana

Tsonga

Turkmen

Turkish

Twi

Uighur; Uyghur

Ukrainian

Urdu

Uzbek

Venda

Vietnamese

Volapük

Welsh

Walloon

Wolof

Xhosa

Yiddish

Yoruba

Zhuang; Chuang

Zulu

List of the MS code.

OECD CARF TYPES

http://www.w3.org/2001/XMLSchema" targetNamespace="urn:oecd:ties:carfstf:v5" elementFormDefault="qualified" attributeFormDefault="unqualified" version="5.0">

Defines a string with minimum length 0 and maximum length of 200.

Defines a string with minimum length 1 and maximum length of 10

Defines a string with minimum length 1 and maximum length of 170

Defines a string with minimum length 1 and maximum length of 200

Defines a string with minimum length 1 and maximum length of 400

Defines a string with minimum length 1 and maximum length of 4000

This element specifies the type of data being submitted.

Resend Data

New Data

Corrected Data

Deletion of Data

Resend Test Data

New Test Data

Corrected Test Data

Deletion of Test Data

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.

SMFAliasOrOther

indiv (individual)

alias (alias)

nick (nickname)

aka (also known as)

dba (doing business as)

legal (legal name)

atbirth (name at birth)

This is a datatype for an attribute to an address. It serves to indicate the legal character of that address (residential, business etc.)

residentialOrBusiness

residential

business

registeredOffice

unspecified

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.

Sender's unique identifier of this document

Reference id of the message of the document referred to if this is a correction

Reference id of the document referred to if this is correction

ANNEX XIX

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

The form to be used for the communication of information on a Crypto-Asset Operator that is a Reporting Crypto-Asset Service Provider as defined in Section IV, subparagraph B(3), of Annex VI to Directive 2011/16/EU contains, in addition to the components listed in Section V, subparagraph F(2), of Annex VI to Directive 2011/16/EU, the following fields:

• — Member State of single registration in accordance with Article 8ad(7) of Directive 2011/16/EU;

The format of the individual identification number referred to in Article 2g(3)

The individual identification number consists of a 10-digit format, structured as CCXXXXXXXX, where 'CC' represents the ISO Country Code of the Member State where the identification number is issued and 'XXXXXXXX' is a unique sequence of alphanumeric characters, generated and assigned to the Crypto-Asset Operator either by the Member State or by the Crypto Asset Operator register. The individual identification number is allocated by the Crypto-Asset Operator register when not assigned by the Member State.

Retention period for certain information deleted or removed from the Crypto-Asset Operator register referred to in Article 2g (4)

Where the registration of a Crypto-Asset Operator that is a Reporting Crypto-Asset Service Provider as defined in Section IV, subparagraph B(3), of Annex VI to Directive 2011/16/EU, is revoked in accordance with Section V, subparagraph F(7), of Annex VI to Directive 2011/16/EU, the Member State of single registration shall delete the Crypto-Asset Operator from the Crypto-Asset Operator register. The Crypto-Asset Operator register shall retain the deleted information for no longer than 12 months from the date of deletion.

Change of the Member State of single registration in the Crypto-Asset Operator register referred to in Article 2g(5)

If the change in the information pursuant to Section V, subparagraph F(3), of Annex VI to Directive 2011/16/EU involves the change of the Member State of single registration, the current Member State of single registration triggers a transfer of the information of the registered Reporting Crypto-Asset Service Provider to the new Member State of single registration. The new Member State of single registration becomes the Member State of single registration where the information under Directive 2011/16/EU is to be reported. This Member State shall be the new point of contact for the Reporting Crypto-Asset Service provider for updating any information in accordance with Section V, subparagraph F(3), of Annex VI to Directive 2011/16/EU and this Regulation.

The individual identification number allocated to the Reporting Crypto-Asset Service Provider at its first single registration remains the same throughout the process.

This process shall not relieve the Reporting Crypto-Asset Service Provider from following domestic registration requirements in the new Member State of single registration.