Report GLO AnaCredit

tpc0001 - instrument tpc0001 fiduciary instrument has a different servicer from the creditor

Card of business rule instrument tpc0001 fiduciary instrument has a different servicer from the creditor

Name	instrument tpc0001 fiduciary instrument has a different servicer from the creditor
Code	tpc0001
Comment	For fiduciary instruments, the servicer must be a different counterparty than the creditor.
Rule Type	Constraint

Server expression of the business rule instrument tpc0001 fiduciary instrument has a different servicer from the creditor

(if ( 'instrument'.'fiduciary instrument' = "fiduciary instrument"
and 'instrument'.'reporting agent identifier' = 'servicer-instrument data'.'reporting agent identifier'
and 'instrument'.'observed agent identifier' = 'servicer-instrument data'.'observed agent identifier'
and 'instrument'.'reporting reference date' = 'servicer-instrument data'.'reporting reference date'
and 'instrument'.'contract identifier' = 'servicer-instrument data'.'contract identifier'
and 'instrument'.'instrument identifier' = 'servicer-instrument data'.'instrument identifier'
and 'instrument'.'reporting agent identifier' = 'creditor-instrument data'.'reporting agent identifier'
and 'instrument'.'observed agent identifier' = 'creditor-instrument data'.'observed agent identifier'
and 'instrument'.'reporting reference date' = 'creditor-instrument data'.'reporting reference date'
and 'instrument'.'contract identifier' = 'creditor-instrument data'.'contract identifier'
and 'instrument'.'instrument identifier' = 'creditor-instrument data'.'instrument identifier'
and 'servicer-instrument data'.'counterparty role' = "servicer"
and 'creditor-instrument data'.'counterparty role' = "creditor")
(then 'servicer-instrument data'.'counterparty identifier' <> 'creditor-instrument data'.'counterparty identifier'))

List of DNB-specific attributes of the business rule instrument tpc0001 fiduciary instrument has a different servicer from the creditor

business rule classification

tuple 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 instrument tpc0001 fiduciary instrument has a different servicer from the creditor

Entity 'instrument'

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