Name |
creditor-instrument data omc0075 Dutch FVC creditor has always originator |
Code |
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Comment |
This validation check ensures that an originating counterparty is reported accordingly for all instruments where the creditor is reported as a financial vehicle corporation (FVC). The check is performed by comparing the 'counterparty identifier', 'institutional sector' and 'counterparty role' attributes. |
Rule Type |
Constraint |
Name |
Value |
business rule classification |
other model constraint |
business rule scope |
Checked with data outside of the data delivery |
severity |
signalling |
Short Description |
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