Business rule counterparty omc0037 national identifier or lei

Card of business rule counterparty omc0037 national identifier or lei

Name

counterparty omc0037 national identifier or lei

Code

omc0037

Comment

If the LEI is supplied and the counterparty is a foreign counterparty, only then the national identifier, national identifier type_type and national identifier type_country are optional.

This validation check ensures that the value reported for the 'national identifier' attribute is consistent with the 'Legal Entity Identifier' attribute. This means that either a valid value has to be reported for the legal entity identifier or a valid entry has to be provided in the national identifier. Not reporting a value for both attributes constitutes a breach of this consistency validation check.

ECB Validation identifier: CY0010; CY0011.

Rule Type

Constraint


Server expression of the business rule counterparty omc0037 national identifier or lei

((if 'counterparty'.'national identifier' is "Non-applicable"
then
'counterparty'.'legal entity identifier' not is null)
and
(if 'counterparty'.'legal entity identifier' is null
then
'counterparty'.'national identifier' is not "Non-applicable"))


List of DNB-specific attributes of the business rule counterparty omc0037 national identifier or lei

Name

Value

business rule classification

other model constraint

business rule scope

Checked within the data delivery

severity

blocking


List of attached objects of the business rule counterparty omc0037 national identifier or lei

Short Description

Entity Attribute 'counterparty.national identifier'