Report GLO AnaCredit

omc0035 - 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

Server expression of the business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

IF ('counterparty role'.'counterparty role' IN {'debtor', 'originator', 'servicer', 'protection provider'} OR
   'foreign branch debtor'.'head office undertaking identifier' IS NOT NULL OR
   'foreign branch protection provider'.'head office undertaking identifier' IS NOT NULL OR
   'debtor'.'immediate parent undertaking identifier' IS NOT NULL OR
   'protection provider'.'immediate parent undertaking identifier' IS NOT NULL OR
   'debtor'.'ultimate parent undertaking identifier' IS NOT NULL OR
   'protection provider'.'ultimate parent undertaking identifier' IS NOT NULL)
THEN 'foreign legal entity in reporting member state'.'date of enterprise size' IS NOT NULL

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

business rule classification

other model constraint

business rule scope

Checked within the data delivery

business rule status

active business rule

number of dependencies

severity

signalling

List of attached objects of the business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

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

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