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<p class="MsoNormal">Having just finished with Ballot SC17, I doubt we want to start a round of amendments – but I suggest we create a bucket of issues to be addressed in a future update ballot.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Our vetting team has found two issues relating to the NTR organizationIdentifier:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">When the ballot describes the special case of possible subdivision codes for the NTR Registration Scheme identifier it references ‘a two character ISO 3166-2 identifier…’
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in">
<br>
For the NTR Registration Scheme identifier, if required under Section 9.2.4,<strong><span style="font-family:"Calibri",sans-serif"> a two character ISO 3166-2 identifier for the subdivision</span></strong> (state or province) of the nation in which the Registration
Scheme is operated, preceded by plus “+” (0x2B (ASCII), U+002B (UTF-8));<o:p></o:p></p>
<p class="MsoNormal">But if we look up ISO 3166-2, we see this:<o:p></o:p></p>
<p style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Each complete ISO 3166-2 code consists of two parts, separated by a hyphen:
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>The first part is the <a href="https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2" target="_blank" title="https://en.wikipedia.org/wiki/iso_3166-1_alpha-2">ISO 3166-1 alpha-2</a> code of the country;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>The second part is a string of <strong><span style="font-family:"Calibri",sans-serif">up to three alphanumeric characters</span></strong>, which is usually obtained from national sources and stems from coding systems already in
use in the country concerned, but may also be developed by the ISO itself.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">Sure enough, 3 character state/province codes
<span style="color:#1F497D"><a href="https://en.wikipedia.org/wiki/ISO_3166-2:FR">are in use. For example, by France</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><img border="0" width="467" height="311" style="width:4.868in;height:3.243in" id="_x0000_i1025" src="cid:image002.png@01D51229.E22AEA00"><span style="color:#1F497D"><br>
<br>
</span>This will not be a problem if the country in question only registers organizations at the national level – but it could cause problems if registration can or must occur at the state/province level where the ISO identifier is 3 characters. Let’s change
SC17 later to allow 3 characters.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">(2) Ballot SC17 also created a new definition of Registration Reference, then specified how it should be included in the OrgID field and extension:<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
Registration Reference: A unique identifier assigned to a Legal Entity.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in">
[Include the] Registration Reference allocated in accordance with the identified Registration Scheme<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">In most countries the Registration Reference for an organization is an alpha-numeric string, but in some countries (as in Spain), it is the equivalent of saying “Book XX, Page YY” where the registration record
is located – It’s hard to figure out how to format that in a PSD2 cert. Also, some states, such as New York, don’t have an alphanumeric string as a corporation’s serial number, but instead use the date of incorporation – again, hard to format without further
instructions.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">On this one, maybe we add a Part 2 to new Appendix H where we specify formats for each difficult case that comes up for NTR numbers.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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