## omc0121 - natural person-instrument data omc0121 income at inception mandatory or unknown from 2012 onwards

### Card of business rule natural person-instrument data omc0121 income at inception mandatory or unknown from 2012 onwards

Name | natural person-instrument data omc0121 income at inception mandatory or unknown from 2012 onwards
Code | omc0121
Comment | Attribute 'income at inception' of entity type 'natural person-instrument data' is mandatory for instruments with an inception date from 01-01-2012 onwards. From that date, it must be reported either as a value, or as "Unknown".
Rule Type | Constraint

### Server expression of the business rule natural person-instrument data omc0121 income at inception mandatory or unknown from 2012 onwards

(if ('natural person-instrument data'.'reporting agent identifier' = 'debtor-instrument'.'reporting agent identifier' and 'natural person-instrument data'.'observed agent identifier' = 'debtor-instrument'.'observed agent identifier' and 'natural person-instrument data'.'counterparty role' = 'debtor-instrument'.'counterparty role' and 'natural person-instrument data'.'counterparty identifier' = 'debtor-instrument'.'counterparty identifier' and 'natural person-instrument data'.'contract identifier' = 'debtor-instrument'.'contract identifier' and 'natural person-instrument data'.'instrument identifier' = 'debtor-instrument'.'instrument identifier' and 'natural person-instrument data'.'reporting reference date' = 'debtor-instrument'.'reporting reference date' and 'debtor-instrument data'.'reporting agent identifier' = 'instrument'.'reporting agent identifier' and 'debtor-instrument data'.'observed agent identifier' = 'instrument'.'observed agent identifier' and 'debtor-instrument data'.'contract identifier' = 'instrument'.'contract identifier' and 'debtor-instrument data'.'instrument identifier' = 'instrument'.'instrument identifier' and 'debtor-instrument data'.'reporting reference date' = 'instrument'.'reporting reference date' and 'instrument'.'inception date of the instrument' >= "2012-01-01") then (('natural person-instrument data'.'income at inception' is not null and ( 'natural person-instrument data'.'income at inception' <> "Non-applicable" and 'natural person-instrument data'.'income at inception' <> "Unknown" )) or ('natural person-instrument data'.'income at inception' is not null and ( 'natural person-instrument data'.'income at inception' = "Non-applicable" or 'natural person-instrument data'.'income at inception' = "Unknown" ))))

### List of extended attributes of the business rule natural person-instrument data omc0121 income at inception mandatory or unknown from 2012 onwards

Name | Data Type | Value | Target Name
business rule classification | (String) | other model constraint | Local Extensions
business rule scope | (String) | Checked within the data delivery | Local Extensions
severity | (String) | blocking | Local Extensions

### List of attached objects of the business rule natural person-instrument data omc0121 income at inception mandatory or unknown from 2012 onwards

Short Description
Entity Attribute 'natural person-instrument data.income at inception'

Previous
Home
Next