Business rule foreign counterparty spc0005 national identifier type other

Card of business rule foreign counterparty spc0005 national identifier type other

Name

foreign counterparty spc0005 national identifier type other

Code

spc0005

Comment

National identifier type must correspond to the subtype that is used.

This validation check ensures that the value reported for the 'national identifier type' attribute is consistent with the 'description of Other national identifier type' attribute. This means that for counterparties for which another national identifier type has been reported, an appropriate description is reported as well.

National identifier types that require the description of other national identifiers all have the text "_OTHER_CD" in their type.

ECB Validation identifier: CN0591

Rule Type

Constraint


Server expression of the business rule foreign counterparty spc0005 national identifier type other

If 'counterparty'.'national identifier type_type' contains ("_OTHER_CD")
Then
'foreign counterparty'.'reporting agent identifier' = 'foreign counterparty with other national identifier'.'reporting agent identifier' and
'foreign counterparty'.'counterparty identifier' = 'foreign counterparty with other national identifier'.'counterparty identifier' and
'foreign counterparty'.'reporting reference date' = 'foreign counterparty with other national identifier'.'reporting reference date'

If 'counterparty'.'national identifier type_type' does not contain ("_OTHER_CD")
Then
'foreign counterparty'.'reporting agent identifier' = 'foreign counterparty with regular national identifier'.'reporting agent identifier' and
'foreign counterparty'.'counterparty identifier' = 'foreign counterparty with regular national identifier'.'counterparty identifier' and
'foreign counterparty'.'reporting reference date' = 'foreign counterparty with regular national identifier'.'reporting reference date'


List of DNB-specific attributes of the business rule foreign counterparty spc0005 national identifier type other

Name

Value

business rule classification

specialisation model constraint

business rule scope

Checked within the data delivery

severity

blocking


List of attached objects of the business rule foreign counterparty spc0005 national identifier type other

Short Description

Inheritance 'national identifier type'