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. AII transactions are related to derivatives admitted to trading on regulated markets where the ISO 6166 ISIN is not the industry method of identification. Beneficiary's account number (Note, IBAN is mandatory if sending to a country in the European Union. You can try the website that deals with SWIFT or BIC codes. BIC + IBAN international bank transfers are faster, more efficient, and low-cost as they are sent directly through the SWIFT interbank network without using intermediary banks (who deduct charges or fees for their service). Please use our bank and bank code search and follow the instructions.

Country	City	Bank Name	Branch	SWIFT
Uruguay	Montevideo	Nuevo Banco Comercial S A	Nuevo Banco Comercial S A	COMEUYMMALL
Uruguay	Montevideo	Nuevo Banco Comercial S A	Nuevo Banco Comercial S A	COMEUYMMXXX