Business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

Card of business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

Name

counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

Code

omc0116

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


Server expression of the business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

If resident_counterparty_indicator='Dutch counterparty' THEN national_identifier_type IN (NL_KVK_CD, NL_RSIN_CD)


List of DNB-specific attributes of the business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

Name

Value

business rule classification

other model constraint

business rule scope

Checked within the data delivery

severity

signalling


List of attached objects of the business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

Short Description

Entity Attribute 'counterparty.national identifier'