Business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

Card of business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

Name

foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

Code

omc0035

Comment

Date of enterprise size is mandatory when at least one of the roles of the counterparty is not
- 'Reporting Agent' or
- 'Observed Agent' or
- 'Creditor'

ECB Validation identifier: CY0180

Rule Type

Constraint


List of DNB-specific attributes of the business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

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 foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

Short Description

Entity Attribute 'foreign legal entity in reporting member state.date of enterprise size'