9.1 PARAM Maintenance

This topic explains on PARAM Maintenance.

Maintain PARAM Codes

Following PARAM codes support Common Reporting Standard:

Param Code	Param description	Max Length (Param Value)	Maintai nable	Param Value-Param Text (Examples of List of Values)
COMPLIANCECODES	The regulatory rule applicable e.g. Common Reporting Standard	10	Yes	Common Reporting Standard(CRS)
COMPLIANCECLASSIND	Classification individual	10	Yes	Resident Individual Account(RIA) Foreign Individual Account(FIA) Non Resident Individual Account(NRIA)
COMPLIANCECLASSCORP	Classification – Corporate	10	Yes	Financial Institution(FI) Non reportable FI(NFI) Non Financial Entity(NFE) Passive NFE(PNFE)
COMPLIANCECLASSREASON	Classification Reasons	10	Yes	Resident(RES) ARUSP - Auth Rep is a resident BIRTH - Country of Birth NA - Not applicable
MASTERDOCIND	Document for individuals	MAX	Yes	Self Certification or KYC documents
MASTERDOCCORP	Document for corporate	MAX	Yes	Self certification or KYC documents
MASTERDOCCAT	Category of the documents	MAX	Yes	Address Proof ID Identification Self certification