Business rule foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty

Card of business rule foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty

Name

foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty

Code

omc0042

Comment

If a counterparty is a foreign counterparty and if it is also a legal entity, then that legal entity must be a foreign legal entity.

Rule Type

Constraint


Server expression of the business rule foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty

if 'counterparty'.'legal entity indicator' = 'legal entity' then
'foreign counterparty'.'reporting agent identifier' = 'foreign legal entity'.'reporting agent identifier' and
'foreign counterparty'.'counterparty identifier' = 'foreign legal entity'.'counterparty identifier' and
'foreign counterparty'.'reporting reference date' = 'foreign legal entity'.'reporting reference date'


List of DNB-specific attributes of the business rule foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty

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 foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty

Short Description

Entity 'foreign counterparty'

Entity 'foreign legal entity'