Business rule protection provider omc0047 immediate parent undertaking identifier mandatory for legal entity in reporting member state

Card of business rule protection provider omc0047 immediate parent undertaking identifier mandatory for legal entity in reporting member state

Name

protection provider omc0047 immediate parent undertaking identifier mandatory for legal entity in reporting member state

Code

omc0047

Comment

When the protection provider is also a legal entity in a reporting member state, then the immediate parent undertaking is mandatory.

Rule Type

Constraint


Server expression of the business rule protection provider omc0047 immediate parent undertaking identifier mandatory for legal entity in reporting member state

If ('protection provider'.'reporting agent identifier' = 'counterparty'.'reporting agent identifier' and
'protection provider'.'counterparty role' = "protection provider" and
'protection provider'.'counterparty identifier' = 'counterparty'.'counterparty identifier' and
'protection provider'.'reporting reference date' = 'counterparty'.'reporting reference date' and
'counterparty'.'legal entity indicator' = "legal entity" and
'counterparty'.'reporting agent identifier' = 'legal entity'.'reporting agent identifier' and
'counterparty'.'counterparty identifier' = 'legal entity'.'counterparty identifier' and
'counterparty'.'reporting reference date' = 'legal entity'.'reporting reference date' and
'legal entity'.'resident legal entity indicator' = "foreign legal entity" and
'legal entity'.'reporting agent identifier' = 'foreign legal entity'.'reporting agent identifier' and
'legal entity'.'counterparty identifier' = 'foreign legal entity'.'counterparty identifier' and
'legal entity'.'reporting reference date' = 'foreign legal entity'.'reporting reference date' and
'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity in reporting member state")
Then
'protection provider'.'immediate parent undertaking' <> Null


List of DNB-specific attributes of the business rule protection provider omc0047 immediate parent undertaking identifier mandatory for legal entity in reporting member state

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 protection provider omc0047 immediate parent undertaking identifier mandatory for legal entity in reporting member state

Short Description

Entity Attribute 'protection provider.immediate parent undertaking identifier'