This delay is not the first that the FSA has been forced to announce (see our coverage here): the launch has been delayed for nearly two years, as the regulator has struggled to get its current surveillance system up to scratch in order to be able to process transaction reports for AII transactions. You can fill in all of them at once or just one keyword and hit enter. This is with a view to ensuring entity data is consistent across the MiFID compliant landscape and the regulator is able to identify each firm correctly. You need to enter the codes when, for example, registering for GST or completing an annual tax return.

Country	City	Bank Name	Branch	SWIFT
Russian Federation	Moscow	HCF Bank	HCF Bank	HCFBRUMMXXX