The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. Convergence with BISAC The equivalent scheme in the North American book trade is the BISAC Subject Headings. Today a client asked us for the Swift code so they could pay us. New Zealand has not adopted any of the other codes. This month, the UK Financial Services Authority (FSA) has indicated that transaction reporting firms under MiFID will need to obtain a bank identifier code (BIC) in order to be in compliance with wider European level regulations.

Country	City	Bank Name	Branch	SWIFT
Kazakhstan	Almaty	Ojsc Temirbank	Ojsc Temirbank	JSRBKZKAXXX