Report GLO AnaCredit

omc0037 - counterparty omc0037 national identifier or lei

Card of business rule counterparty omc0037 national identifier or lei

Name	counterparty omc0037 national identifier or lei
Code	omc0037
Comment	If the LEI is supplied and the counterparty is a foreign counterparty, only then the national identifier, national identifier type_type and national identifier type_country are optional. This validation check ensures that the value reported for the 'national identifier' attribute is consistent with the 'Legal Entity Identifier' attribute. This means that either a valid value has to be reported for the legal entity identifier or a valid entry has to be provided in the national identifier. Not reporting a value for both attributes constitutes a breach of this consistency validation check. ECB Validation identifier: CY0010; CY0011.
Rule Type	Constraint

Server expression of the business rule counterparty omc0037 national identifier or lei

(if 'counterparty'.'counterparty identifier' <> "Non-applicable" and 'counterparty'.'resident counterparty indicator' = "foreign counterparty"
then (( 'counterparty'.'national identifier' is not null
and 'counterparty'.'national identifier type_type' is not null
and 'counterparty'.'national identifier type_country' is not null)
or
( 'counterparty'.'legal entity identifier' is not null)))

List of DNB-specific attributes of the business rule counterparty omc0037 national identifier or lei

business rule classification

other model constraint

business rule scope

Checked within the data delivery

business rule status

active business rule

number of dependencies

severity

blocking

List of attached objects of the business rule counterparty omc0037 national identifier or lei

Entity Attribute 'counterparty.national identifier'

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