Name |
|
Code |
|
Parent |
|
Comment |
Foreign legal entity is a legal entity that is not registered in the Dutch trade register. |
Parent Entity |
Name |
Code |
Comment |
Data Type |
Domain |
Mandatory |
Primary Identifier |
Foreign Identifier |
|
Variable characters (60) |
X |
X |
|
|||
An identifier applied by the reporting agent to uniquely identify each counterparty. Each counterparty must have one counterparty identifier. This value will not change over time and cannot be used as the counterparty identifier for any other counterparty. |
Variable characters (60) |
X |
X |
|
|||
|
Date |
X |
X |
|
|||
|
Variable multibyte (255) |
|
|
X |
|||
The date on which the legal proceedings, as reported under the attribute ‘status of legal proceedings’, were initiated. This date should be the most recent relevant date prior to the reporting date and should only be reported if the data attribute 'Status of legal proceedings' has a value other than 'No legal actions taken'. |
Date |
X |
|
|
|||
|
Variable multibyte (255) |
|
|
X |
|||
Legal form is a code that uniquely identifies the legal form type. |
Variable multibyte (255) |
X |
|
X |
|||
Foreign legal entity in reporting member state indicator distinghuishes foreign legal entities between those that are resident in a reporting member state and those that are resident outside of a reporting member state. |
Variable characters (75) |
|
|
|
Child Entity |
Inheritance |
Name |
Code |
Generate |
Entity 2 |
Entity 1 |
Dependent Role |
Entity 1 -> Entity 2 Role Cardinality |
Entity 2 -> Entity 1 Role Cardinality |
X |
|
0,n |
0,1 |
||||
X |
|
0,n |
0,1 |
||||
X |
|
0,n |
1,1 |
Name |
Code |
Mutually Exclusive |
Inherit All |
Generate Parent |
Generate Children |
X |
|
X |
X |
Name |
Code |
Parent |
Primary Identifier |
X |
Name |
Code |
Rule Type |
business rule classification |
business rule scope |
severity |
foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty |
Constraint |
other model constraint |
Checked within the data delivery |
blocking |
|
|
|