omc0143 - foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

Card of business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

Name

foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

Code

omc0143

Comment

This validation ensures that the country where a ‘foreign legal entity in a reporting member state’ or a ‘foreign branch in a reporting member state’ is resident must be a reporting member state. This also means that counterparties which are not resident in a reporting state cannot be a ‘foreign legal entity in a reporting member state’ or a ‘foreign branch in a reporting member state’.

Rule Type

Definition


Server expression of the business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

if ('part of legal entity'.'foreign branch in reporting member state indicator' = "foreign branch in reporting member state"
or 'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity in reporting member state")
then 'country'.'reporting membership type' = "reporting member state"

if ('part of legal entity'.'foreign branch in reporting member state indicator' = "other part of legal entity"
or 'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity outside reporting member state")
then 'country'.'reporting membership type' IN ( "non-reporting member state", "non-member state")


List of DNB-specific attributes of the business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

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

2

severity

signalling


List of attached objects of the business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

Short Description

Entity Attribute 'foreign legal entity.foreign legal entity in reporting member state indicator'

Entity Attribute 'part of legal entity.foreign branch in reporting member state indicator'


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