Schema V160-F.xsd


schema location:  ..\V160-F.xsd
attributeFormDefault:  unqualified
elementFormDefault:  qualified
targetNamespace:  http://www.bcl.lu/2021/V1.60-F
 
Elements  Complex types 
V160-F  header 


schema location:  ..\structures.xsd
attributeFormDefault:  unqualified
elementFormDefault:  qualified
targetNamespace:  http://www.bcl.lu/2021/V1.60-F
 
Complex types 
chequesMoneyRemittancesFraudLineID 
declarantID 
reporterID 


schema location:  ..\datatypes.xsd
attributeFormDefault:  unqualified
elementFormDefault:  qualified
targetNamespace:  http://www.bcl.lu/2021/V1.60-F/datatypes
 
Simple types 
amount 
bclCountry 
bclCurrency 
country 
currency 
institutionCode 
institutionType 
layout 
metric 
paymentInstrumentType 
roleReportingPsp 
transmissionChannel 


element V160-F
diagram V160-F_p1.png
namespace http://www.bcl.lu/2021/V1.60-F
properties
content complex
children header content
attributes
Name  Type  Use  Default  Fixed  Annotation
version  xs:string  required    1.0  
documentation
study version
creationDateTime  xs:dateTime  required      
documentation
report creation date and time
annotation
documentation
Cheques and money remittances (fraud)
source <xs:element name="V160-F">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Cheques and money remittances (fraud)</xs:documentation>
  </xs:annotation>
  <xs:complexType>
    <xs:sequence>
      <xs:element name="header" type="header">
        <xs:annotation>
          <xs:documentation xml:lang="EN">study header</xs:documentation>
        </xs:annotation>
      </xs:element>
      <xs:element name="content">
        <xs:annotation>
          <xs:documentation xml:lang="EN">study content</xs:documentation>
        </xs:annotation>
        <xs:complexType>
          <xs:sequence>
            <xs:element name="chequesMoneyRemittancesFraud" minOccurs="0">
              <xs:annotation>
                <xs:documentation xml:lang="EN">Cheques and money remittances (fraud)</xs:documentation>
              </xs:annotation>
              <xs:complexType>
                <xs:sequence maxOccurs="unbounded">
                  <xs:element name="reportedLine">
                    <xs:complexType>
                      <xs:sequence>
                        <xs:element name="id" type="chequesMoneyRemittancesFraudLineID"/>
                        <xs:element name="reportedAmount" type="v160-fdt:amount"/>
                      </xs:sequence>
                    </xs:complexType>
                  </xs:element>
                </xs:sequence>
              </xs:complexType>
              <xs:unique name="chequesMoneyRemittancesFraudLineId">
                <xs:selector xpath=".//v160-f:reportedLine/v160-f:id"/>
                <xs:field xpath="v160-f:roleReportingPsp"/>
                <xs:field xpath="v160-f:paymentInstrumentType"/>
                <xs:field xpath="v160-f:transmissionChannel"/>
                <xs:field xpath="v160-f:debtorPspCountry"/>
                <xs:field xpath="v160-f:creditorPspCountry"/>
                <xs:field xpath="v160-f:currency"/>
                <xs:field xpath="v160-f:metric"/>
              </xs:unique>
            </xs:element>
          </xs:sequence>
        </xs:complexType>
      </xs:element>
    </xs:sequence>
    <xs:attribute name="version" type="xs:string" use="required" fixed="1.0">
      <xs:annotation>
        <xs:documentation xml:lang="EN">study version</xs:documentation>
      </xs:annotation>
    </xs:attribute>
    <xs:attribute name="creationDateTime" type="xs:dateTime" use="required">
      <xs:annotation>
        <xs:documentation xml:lang="EN">report creation date and time</xs:documentation>
      </xs:annotation>
    </xs:attribute>
  </xs:complexType>
</xs:element>

attribute V160-F/@version
type xs:string
properties
use required
fixed 1.0
annotation
documentation
study version
source <xs:attribute name="version" type="xs:string" use="required" fixed="1.0">
  <xs:annotation>
    <xs:documentation xml:lang="EN">study version</xs:documentation>
  </xs:annotation>
</xs:attribute>

attribute V160-F/@creationDateTime
type xs:dateTime
properties
use required
annotation
documentation
report creation date and time
source <xs:attribute name="creationDateTime" type="xs:dateTime" use="required">
  <xs:annotation>
    <xs:documentation xml:lang="EN">report creation date and time</xs:documentation>
  </xs:annotation>
</xs:attribute>

element V160-F/header
diagram V160-F_p2.png
namespace http://www.bcl.lu/2021/V1.60-F
type header
properties
content complex
children endMonthDate closingDate reporterID declarantID reportingCurrency layout
annotation
documentation
study header
source <xs:element name="header" type="header">
  <xs:annotation>
    <xs:documentation xml:lang="EN">study header</xs:documentation>
  </xs:annotation>
</xs:element>

element V160-F/content
diagram V160-F_p3.png
namespace http://www.bcl.lu/2021/V1.60-F
properties
content complex
children chequesMoneyRemittancesFraud
annotation
documentation
study content
source <xs:element name="content">
  <xs:annotation>
    <xs:documentation xml:lang="EN">study content</xs:documentation>
  </xs:annotation>
  <xs:complexType>
    <xs:sequence>
      <xs:element name="chequesMoneyRemittancesFraud" minOccurs="0">
        <xs:annotation>
          <xs:documentation xml:lang="EN">Cheques and money remittances (fraud)</xs:documentation>
        </xs:annotation>
        <xs:complexType>
          <xs:sequence maxOccurs="unbounded">
            <xs:element name="reportedLine">
              <xs:complexType>
                <xs:sequence>
                  <xs:element name="id" type="chequesMoneyRemittancesFraudLineID"/>
                  <xs:element name="reportedAmount" type="v160-fdt:amount"/>
                </xs:sequence>
              </xs:complexType>
            </xs:element>
          </xs:sequence>
        </xs:complexType>
        <xs:unique name="chequesMoneyRemittancesFraudLineId">
          <xs:selector xpath=".//v160-f:reportedLine/v160-f:id"/>
          <xs:field xpath="v160-f:roleReportingPsp"/>
          <xs:field xpath="v160-f:paymentInstrumentType"/>
          <xs:field xpath="v160-f:transmissionChannel"/>
          <xs:field xpath="v160-f:debtorPspCountry"/>
          <xs:field xpath="v160-f:creditorPspCountry"/>
          <xs:field xpath="v160-f:currency"/>
          <xs:field xpath="v160-f:metric"/>
        </xs:unique>
      </xs:element>
    </xs:sequence>
  </xs:complexType>
</xs:element>

element V160-F/content/chequesMoneyRemittancesFraud
diagram V160-F_p4.png
namespace http://www.bcl.lu/2021/V1.60-F
properties
minOcc 0
maxOcc 1
content complex
children reportedLine
identity constraints
  Name  Refer  Selector  Field(s)  Annotation
unique  chequesMoneyRemittancesFraudLineId    .//v160-f:reportedLine/v160-f:id  v160-f:roleReportingPsp  
v160-f:paymentInstrumentType  
v160-f:transmissionChannel  
v160-f:debtorPspCountry  
v160-f:creditorPspCountry  
v160-f:currency  
v160-f:metric  
annotation
documentation
Cheques and money remittances (fraud)
source <xs:element name="chequesMoneyRemittancesFraud" minOccurs="0">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Cheques and money remittances (fraud)</xs:documentation>
  </xs:annotation>
  <xs:complexType>
    <xs:sequence maxOccurs="unbounded">
      <xs:element name="reportedLine">
        <xs:complexType>
          <xs:sequence>
            <xs:element name="id" type="chequesMoneyRemittancesFraudLineID"/>
            <xs:element name="reportedAmount" type="v160-fdt:amount"/>
          </xs:sequence>
        </xs:complexType>
      </xs:element>
    </xs:sequence>
  </xs:complexType>
  <xs:unique name="chequesMoneyRemittancesFraudLineId">
    <xs:selector xpath=".//v160-f:reportedLine/v160-f:id"/>
    <xs:field xpath="v160-f:roleReportingPsp"/>
    <xs:field xpath="v160-f:paymentInstrumentType"/>
    <xs:field xpath="v160-f:transmissionChannel"/>
    <xs:field xpath="v160-f:debtorPspCountry"/>
    <xs:field xpath="v160-f:creditorPspCountry"/>
    <xs:field xpath="v160-f:currency"/>
    <xs:field xpath="v160-f:metric"/>
  </xs:unique>
</xs:element>

element V160-F/content/chequesMoneyRemittancesFraud/reportedLine
diagram V160-F_p5.png
namespace http://www.bcl.lu/2021/V1.60-F
properties
content complex
children id reportedAmount
source <xs:element name="reportedLine">
  <xs:complexType>
    <xs:sequence>
      <xs:element name="id" type="chequesMoneyRemittancesFraudLineID"/>
      <xs:element name="reportedAmount" type="v160-fdt:amount"/>
    </xs:sequence>
  </xs:complexType>
</xs:element>

element V160-F/content/chequesMoneyRemittancesFraud/reportedLine/id
diagram V160-F_p6.png
namespace http://www.bcl.lu/2021/V1.60-F
type chequesMoneyRemittancesFraudLineID
properties
content complex
children roleReportingPsp paymentInstrumentType transmissionChannel debtorPspCountry creditorPspCountry currency metric
source <xs:element name="id" type="chequesMoneyRemittancesFraudLineID"/>

element V160-F/content/chequesMoneyRemittancesFraud/reportedLine/reportedAmount
diagram V160-F_p7.png
namespace http://www.bcl.lu/2021/V1.60-F
type amount
properties
content simple
facets
Kind Value Annotation
fractionDigits 5
pattern .+
source <xs:element name="reportedAmount" type="v160-fdt:amount"/>

complexType header
diagram V160-F_p8.png
namespace http://www.bcl.lu/2021/V1.60-F
children endMonthDate closingDate reporterID declarantID reportingCurrency layout
used by
element V160-F/header
annotation
documentation
study header
source <xs:complexType name="header">
  <xs:annotation>
    <xs:documentation xml:lang="EN">study header</xs:documentation>
  </xs:annotation>
  <xs:sequence>
    <xs:element name="endMonthDate" type="xs:date">
      <xs:annotation>
        <xs:documentation xml:lang="EN">end of period date</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="closingDate" type="xs:date">
      <xs:annotation>
        <xs:documentation xml:lang="EN">closing date</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="reporterID" type="reporterID">
      <xs:annotation>
        <xs:documentation xml:lang="EN">reporter identification</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="declarantID" type="declarantID">
      <xs:annotation>
        <xs:documentation xml:lang="EN">declarant identification</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="reportingCurrency" type="v160-fdt:currency">
      <xs:annotation>
        <xs:documentation xml:lang="EN">reporting currency</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="layout" type="v160-fdt:layout">
      <xs:annotation>
        <xs:documentation xml:lang="EN">layout</xs:documentation>
      </xs:annotation>
    </xs:element>
  </xs:sequence>
</xs:complexType>

element header/endMonthDate
diagram V160-F_p9.png
namespace http://www.bcl.lu/2021/V1.60-F
type xs:date
properties
content simple
annotation
documentation
end of period date
source <xs:element name="endMonthDate" type="xs:date">
  <xs:annotation>
    <xs:documentation xml:lang="EN">end of period date</xs:documentation>
  </xs:annotation>
</xs:element>

element header/closingDate
diagram V160-F_p10.png
namespace http://www.bcl.lu/2021/V1.60-F
type xs:date
properties
content simple
annotation
documentation
closing date
source <xs:element name="closingDate" type="xs:date">
  <xs:annotation>
    <xs:documentation xml:lang="EN">closing date</xs:documentation>
  </xs:annotation>
</xs:element>

element header/reporterID
diagram V160-F_p11.png
namespace http://www.bcl.lu/2021/V1.60-F
type reporterID
properties
content complex
children type code
annotation
documentation
reporter identification
source <xs:element name="reporterID" type="reporterID">
  <xs:annotation>
    <xs:documentation xml:lang="EN">reporter identification</xs:documentation>
  </xs:annotation>
</xs:element>

element header/declarantID
diagram V160-F_p12.png
namespace http://www.bcl.lu/2021/V1.60-F
type declarantID
properties
content complex
children type code
annotation
documentation
declarant identification
source <xs:element name="declarantID" type="declarantID">
  <xs:annotation>
    <xs:documentation xml:lang="EN">declarant identification</xs:documentation>
  </xs:annotation>
</xs:element>

element header/reportingCurrency
diagram V160-F_p13.png
namespace http://www.bcl.lu/2021/V1.60-F
type currency
properties
content simple
facets
Kind Value Annotation
length 3
pattern [A-Z]{3}
annotation
documentation
reporting currency
source <xs:element name="reportingCurrency" type="v160-fdt:currency">
  <xs:annotation>
    <xs:documentation xml:lang="EN">reporting currency</xs:documentation>
  </xs:annotation>
</xs:element>

element header/layout
diagram V160-F_p14.png
namespace http://www.bcl.lu/2021/V1.60-F
type layout
properties
content simple
facets
Kind Value Annotation
pattern .+
annotation
documentation
layout
source <xs:element name="layout" type="v160-fdt:layout">
  <xs:annotation>
    <xs:documentation xml:lang="EN">layout</xs:documentation>
  </xs:annotation>
</xs:element>

complexType chequesMoneyRemittancesFraudLineID
diagram V160-F_p15.png
namespace http://www.bcl.lu/2021/V1.60-F
children roleReportingPsp paymentInstrumentType transmissionChannel debtorPspCountry creditorPspCountry currency metric
used by
element V160-F/content/chequesMoneyRemittancesFraud/reportedLine/id
annotation
documentation
reported line identifier for cheques and money remittances (fraud)
source <xs:complexType name="chequesMoneyRemittancesFraudLineID">
  <xs:annotation>
    <xs:documentation xml:lang="EN">reported line identifier for cheques and money remittances (fraud)</xs:documentation>
  </xs:annotation>
  <xs:sequence>
    <xs:element name="roleReportingPsp" type="v160-fdt:roleReportingPsp">
      <xs:annotation>
        <xs:documentation xml:lang="EN">Role of reporting PSP</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="paymentInstrumentType" type="v160-fdt:paymentInstrumentType">
      <xs:annotation>
        <xs:documentation xml:lang="EN">Payment instrument type</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="transmissionChannel" type="v160-fdt:transmissionChannel">
      <xs:annotation>
        <xs:documentation xml:lang="EN">Transmission channel</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="debtorPspCountry" type="v160-fdt:bclCountry">
      <xs:annotation>
        <xs:documentation xml:lang="EN">Country of debtor's PSP</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="creditorPspCountry" type="v160-fdt:bclCountry">
      <xs:annotation>
        <xs:documentation xml:lang="EN">Country of creditor's PSP</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="currency" type="v160-fdt:bclCurrency">
      <xs:annotation>
        <xs:documentation xml:lang="EN">Currency</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="metric" type="v160-fdt:metric">
      <xs:annotation>
        <xs:documentation xml:lang="EN">Metric</xs:documentation>
      </xs:annotation>
    </xs:element>
  </xs:sequence>
</xs:complexType>

element chequesMoneyRemittancesFraudLineID/roleReportingPsp
diagram V160-F_p16.png
namespace http://www.bcl.lu/2021/V1.60-F
type roleReportingPsp
properties
content simple
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Role of reporting PSP
source <xs:element name="roleReportingPsp" type="v160-fdt:roleReportingPsp">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Role of reporting PSP</xs:documentation>
  </xs:annotation>
</xs:element>

element chequesMoneyRemittancesFraudLineID/paymentInstrumentType
diagram V160-F_p17.png
namespace http://www.bcl.lu/2021/V1.60-F
type paymentInstrumentType
properties
content simple
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Payment instrument type
source <xs:element name="paymentInstrumentType" type="v160-fdt:paymentInstrumentType">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Payment instrument type</xs:documentation>
  </xs:annotation>
</xs:element>

element chequesMoneyRemittancesFraudLineID/transmissionChannel
diagram V160-F_p18.png
namespace http://www.bcl.lu/2021/V1.60-F
type transmissionChannel
properties
content simple
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Transmission channel
source <xs:element name="transmissionChannel" type="v160-fdt:transmissionChannel">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Transmission channel</xs:documentation>
  </xs:annotation>
</xs:element>

element chequesMoneyRemittancesFraudLineID/debtorPspCountry
diagram V160-F_p19.png
namespace http://www.bcl.lu/2021/V1.60-F
type bclCountry
properties
content simple
annotation
documentation
Country of debtor's PSP
source <xs:element name="debtorPspCountry" type="v160-fdt:bclCountry">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Country of debtor's PSP</xs:documentation>
  </xs:annotation>
</xs:element>

element chequesMoneyRemittancesFraudLineID/creditorPspCountry
diagram V160-F_p20.png
namespace http://www.bcl.lu/2021/V1.60-F
type bclCountry
properties
content simple
annotation
documentation
Country of creditor's PSP
source <xs:element name="creditorPspCountry" type="v160-fdt:bclCountry">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Country of creditor's PSP</xs:documentation>
  </xs:annotation>
</xs:element>

element chequesMoneyRemittancesFraudLineID/currency
diagram V160-F_p21.png
namespace http://www.bcl.lu/2021/V1.60-F
type bclCurrency
properties
content simple
annotation
documentation
Currency
source <xs:element name="currency" type="v160-fdt:bclCurrency">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Currency</xs:documentation>
  </xs:annotation>
</xs:element>

element chequesMoneyRemittancesFraudLineID/metric
diagram V160-F_p22.png
namespace http://www.bcl.lu/2021/V1.60-F
type metric
properties
content simple
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Metric
source <xs:element name="metric" type="v160-fdt:metric">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Metric</xs:documentation>
  </xs:annotation>
</xs:element>

complexType declarantID
diagram V160-F_p23.png
namespace http://www.bcl.lu/2021/V1.60-F
children type code
used by
element header/declarantID
annotation
documentation
declarant identification
source <xs:complexType name="declarantID">
  <xs:annotation>
    <xs:documentation xml:lang="EN">declarant identification</xs:documentation>
  </xs:annotation>
  <xs:sequence>
    <xs:element name="type" type="v160-fdt:institutionType">
      <xs:annotation>
        <xs:documentation xml:lang="EN">institution type</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="code" type="v160-fdt:institutionCode">
      <xs:annotation>
        <xs:documentation xml:lang="EN">institution code</xs:documentation>
      </xs:annotation>
    </xs:element>
  </xs:sequence>
</xs:complexType>

element declarantID/type
diagram V160-F_p24.png
namespace http://www.bcl.lu/2021/V1.60-F
type institutionType
properties
content simple
facets
Kind Value Annotation
length 2
pattern [0-9]{2}
annotation
documentation
institution type
source <xs:element name="type" type="v160-fdt:institutionType">
  <xs:annotation>
    <xs:documentation xml:lang="EN">institution type</xs:documentation>
  </xs:annotation>
</xs:element>

element declarantID/code
diagram V160-F_p25.png
namespace http://www.bcl.lu/2021/V1.60-F
type institutionCode
properties
content simple
facets
Kind Value Annotation
pattern .+
annotation
documentation
institution code
source <xs:element name="code" type="v160-fdt:institutionCode">
  <xs:annotation>
    <xs:documentation xml:lang="EN">institution code</xs:documentation>
  </xs:annotation>
</xs:element>

complexType reporterID
diagram V160-F_p26.png
namespace http://www.bcl.lu/2021/V1.60-F
children type code
used by
element header/reporterID
annotation
documentation
reporter identification
source <xs:complexType name="reporterID">
  <xs:annotation>
    <xs:documentation xml:lang="EN">reporter identification</xs:documentation>
  </xs:annotation>
  <xs:sequence>
    <xs:element name="type" type="v160-fdt:institutionType">
      <xs:annotation>
        <xs:documentation xml:lang="EN">institution type</xs:documentation>
      </xs:annotation>
    </xs:element>
    <xs:element name="code" type="v160-fdt:institutionCode">
      <xs:annotation>
        <xs:documentation xml:lang="EN">institution code</xs:documentation>
      </xs:annotation>
    </xs:element>
  </xs:sequence>
</xs:complexType>

element reporterID/type
diagram V160-F_p27.png
namespace http://www.bcl.lu/2021/V1.60-F
type institutionType
properties
content simple
facets
Kind Value Annotation
length 2
pattern [0-9]{2}
annotation
documentation
institution type
source <xs:element name="type" type="v160-fdt:institutionType">
  <xs:annotation>
    <xs:documentation xml:lang="EN">institution type</xs:documentation>
  </xs:annotation>
</xs:element>

element reporterID/code
diagram V160-F_p28.png
namespace http://www.bcl.lu/2021/V1.60-F
type institutionCode
properties
content simple
facets
Kind Value Annotation
pattern .+
annotation
documentation
institution code
source <xs:element name="code" type="v160-fdt:institutionCode">
  <xs:annotation>
    <xs:documentation xml:lang="EN">institution code</xs:documentation>
  </xs:annotation>
</xs:element>

simpleType amount
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:decimal
properties
base xs:decimal
used by
element V160-F/content/chequesMoneyRemittancesFraud/reportedLine/reportedAmount
facets
Kind Value Annotation
fractionDigits 5
pattern .+
annotation
documentation
amount
source <xs:simpleType name="amount">
  <xs:annotation>
    <xs:documentation xml:lang="EN">amount</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:decimal">
    <xs:fractionDigits value="5"/>
    <xs:pattern value=".+"/>
  </xs:restriction>
</xs:simpleType>

simpleType bclCountry
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type union of (country, restriction of xs:string)
used by
elements chequesMoneyRemittancesFraudLineID/creditorPspCountry chequesMoneyRemittancesFraudLineID/debtorPspCountry
annotation
documentation
BCL codification for country
source <xs:simpleType name="bclCountry">
  <xs:annotation>
    <xs:documentation xml:lang="EN">BCL codification for country</xs:documentation>
  </xs:annotation>
  <xs:union memberTypes="country">
    <xs:simpleType>
      <xs:restriction base="xs:string">
        <xs:length value="2"/>
        <xs:pattern value="X[A-Z0-9]"/>
      </xs:restriction>
    </xs:simpleType>
  </xs:union>
</xs:simpleType>

simpleType bclCurrency
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type union of (currency, restriction of xs:string)
used by
element chequesMoneyRemittancesFraudLineID/currency
annotation
documentation
BCL codification for currency
source <xs:simpleType name="bclCurrency">
  <xs:annotation>
    <xs:documentation xml:lang="EN">BCL codification for currency</xs:documentation>
  </xs:annotation>
  <xs:union memberTypes="currency">
    <xs:simpleType>
      <xs:restriction base="xs:string">
        <xs:length value="3"/>
        <xs:pattern value="XX[A-Z0-9]"/>
      </xs:restriction>
    </xs:simpleType>
  </xs:union>
</xs:simpleType>

simpleType country
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
simpleType bclCountry
facets
Kind Value Annotation
length 2
pattern [A-Z]{2}
annotation
documentation
country (ISO 3166)
source <xs:simpleType name="country">
  <xs:annotation>
    <xs:documentation xml:lang="EN">country (ISO 3166)</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:length value="2"/>
    <xs:pattern value="[A-Z]{2}"/>
  </xs:restriction>
</xs:simpleType>

simpleType currency
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
element header/reportingCurrency
simpleType bclCurrency
facets
Kind Value Annotation
length 3
pattern [A-Z]{3}
annotation
documentation
currency (ISO 4217)
source <xs:simpleType name="currency">
  <xs:annotation>
    <xs:documentation xml:lang="EN">currency (ISO 4217)</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:length value="3"/>
    <xs:pattern value="[A-Z]{3}"/>
  </xs:restriction>
</xs:simpleType>

simpleType institutionCode
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
elements declarantID/code reporterID/code
facets
Kind Value Annotation
pattern .+
annotation
documentation
institution code
source <xs:simpleType name="institutionCode">
  <xs:annotation>
    <xs:documentation xml:lang="EN">institution code</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:pattern value=".+"/>
  </xs:restriction>
</xs:simpleType>

simpleType institutionType
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
elements declarantID/type reporterID/type
facets
Kind Value Annotation
length 2
pattern [0-9]{2}
annotation
documentation
institution type
source <xs:simpleType name="institutionType">
  <xs:annotation>
    <xs:documentation xml:lang="EN">institution type</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:length value="2"/>
    <xs:pattern value="[0-9]{2}"/>
  </xs:restriction>
</xs:simpleType>

simpleType layout
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:int
properties
base xs:int
used by
element header/layout
facets
Kind Value Annotation
pattern .+
annotation
documentation
layout
source <xs:simpleType name="layout">
  <xs:annotation>
    <xs:documentation xml:lang="EN">layout</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:int">
    <xs:pattern value=".+"/>
  </xs:restriction>
</xs:simpleType>

simpleType metric
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
element chequesMoneyRemittancesFraudLineID/metric
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Metric
source <xs:simpleType name="metric">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Metric</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:pattern value="[A-Z0-9]{4}"/>
  </xs:restriction>
</xs:simpleType>

simpleType paymentInstrumentType
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
element chequesMoneyRemittancesFraudLineID/paymentInstrumentType
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Payment instrument type
source <xs:simpleType name="paymentInstrumentType">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Payment instrument type</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:pattern value="[A-Z0-9]{4}"/>
  </xs:restriction>
</xs:simpleType>

simpleType roleReportingPsp
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
element chequesMoneyRemittancesFraudLineID/roleReportingPsp
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Role of reporting PSP
source <xs:simpleType name="roleReportingPsp">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Role of reporting PSP</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:pattern value="[A-Z0-9]{4}"/>
  </xs:restriction>
</xs:simpleType>

simpleType transmissionChannel
namespace http://www.bcl.lu/2021/V1.60-F/datatypes
type restriction of xs:string
properties
base xs:string
used by
element chequesMoneyRemittancesFraudLineID/transmissionChannel
facets
Kind Value Annotation
pattern [A-Z0-9]{4}
annotation
documentation
Transmission channel
source <xs:simpleType name="transmissionChannel">
  <xs:annotation>
    <xs:documentation xml:lang="EN">Transmission channel</xs:documentation>
  </xs:annotation>
  <xs:restriction base="xs:string">
    <xs:pattern value="[A-Z0-9]{4}"/>
  </xs:restriction>
</xs:simpleType>


XML Schema documentation generated by XMLSpy Schema Editor http://www.altova.com/xmlspy