|
Name |
counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported |
|
Code |
|
|
Comment |
In case a counterparty is classified as Dutch, the Dutch national identifier must be either a KvK-number or a RSIN-number. |
|
Rule Type |
Constraint |
|
If resident_counterparty_indicator='Dutch counterparty' THEN national_identifier_type IN (NL_KVK_CD, NL_RSIN_CD) |
|
Name |
Value |
|
business rule classification |
other model constraint |
|
business rule scope |
Checked within the data delivery |
|
business rule status |
active business rule |
|
number of dependencies |
1 |
|
severity |
signalling |
|
Short Description |
|
|
|