Report GLO AnaCredit

spc0007 - foreign legal entity spc0007 foreign legal entity in reporting member state indicator

Card of business rule foreign legal entity spc0007 foreign legal entity in reporting member state indicator

Name	foreign legal entity spc0007 foreign legal entity in reporting member state indicator
Code	spc0007
Comment	Foreign legal entity in reporting member state indicator must correspond to the subtype used.
Rule Type	Constraint

Server expression of the business rule foreign legal entity spc0007 foreign legal entity in reporting member state indicator

If 'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity in reporting member state"
Then
'foreign legal entity'.'reporting agent identifier' = 'foreign legal entity in reporting member state'.'reporting agent identifier' and
'foreign legal entity'.'counterparty identifier' = 'foreign legal entity in reporting member state'.'counterparty identifier' and
'foreign legal entity'.'reporting reference date' = 'foreign legal entity in reporting member state'.'reporting reference date'

If 'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity outside reporting member state"
Then
'foreign legal entity'.'reporting agent identifier' = 'foreign legal entity outside reporting member state'.'reporting agent identifier' and
'foreign legal entity'.'counterparty identifier' = 'foreign legal entity outside reporting member state'.'counterparty identifier' and
'foreign legal entity'.'reporting reference date' = 'foreign legal entity outside reporting member state'.'reporting reference date'

List of DNB-specific attributes of the business rule foreign legal entity spc0007 foreign legal entity in reporting member state indicator

business rule classification

specialisation 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 foreign legal entity spc0007 foreign legal entity in reporting member state indicator

Inheritance 'foreign legal entity in reporting member state indicator'

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