Name |
counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported |
Code |
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Comment |
A validation rule should be added which checks that in case a counterparty is classified as Dutch, the Dutch national identifier is either a KvK-number or a RSIN-number. |
Rule Type |
Constraint |
If resident_counterparty_indicator='Dutch counterparty' THEN national_identifier_type IN (NL_KVK_CD, NL_RSIN_CD) |
Name |
Value |
business rule classification |
other model constraint |
business rule scope |
Checked within the data delivery |
severity |
signalling |
Short Description |
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