Business rule counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Card of business rule counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Name

counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Code

tpc0038

Comment

Make sure that the value of attribute ‘national identifier type_type’ corresponds to the value of the attribute national identifier type_country. In case ‘national identifier type_type’ contains a value starting with "GEN_", then national identifier type_country must contain the ISO country code of the country to which the “GEN_” relates. This cannot be a country for which “GEN_” is not allowed. At the moment “GEN_” is only allowed for those countries not mentioned in the column “Country ISO code” in the list of national identifier on the ECB website, unless the column “Notes” explicitly mentions that for a specific country in the list a “GEN_” is allowed.

Rule Type

Constraint


List of DNB-specific attributes of the business rule counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Name

Value

business rule classification

tuple constraint

business rule scope

Checked within the data delivery

severity

blocking


List of attached objects of the business rule counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Short Description

Entity Attribute 'counterparty.national identifier type_type'