Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. However, the FSA and approved reporting mechanisms (ARMs) have found the practical reality of implementation is much harder than first thought.
The customer or client identification field, on the other hand, must be left blank.
City name and PIN code (Postal Identification Number)
Phone number if available.
These are ideas on how to search for a Swift number, BIC or BEI.
SWIFT is the process the Commonwealth Bank uses to send money overseas (similar to BPay used for domestic payments) and a BIC is the code that the SWIFT system uses to identify banks worldwide.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Australia | Melbourne | Acorn Capital | Acorn Capital | ACCAAU31XXX |