tpc0027 - debtor default data protection provider default data tpc0027 default status of the counterparty not in default

Card of business rule debtor default data protection provider default data tpc0027 default status of the counterparty not in default

Name

debtor default data protection provider default data tpc0027 default status of the counterparty not in default

Code

tpc0027

Comment

This validation check ensures that the value reported for the 'date of the default status of the counterparty' attribute is consistent with the 'default status of the counterparty' attribute. This means that where a default status is assessed at counterparty level, and where a “Non-applicable” value is reported as the date of default, debtors or protection providers can only be reported as not being in a default.

ECB Validation identifier: CN0816

Please note that the value "Non-applicable" cannot be reported for "default status of the counterparty", as per AnaCredit regulation.

Rule Type

Constraint


Server expression of the business rule debtor default data protection provider default data tpc0027 default status of the counterparty not in default

((if ('debtor default data'.'date of the default status of the counterparty' = "Non-applicable")
then (('debtor default data'.'default status of the counterparty' = "Not in default") and
('debtor default data'.'default status of the counterparty' <> "Default status unknown")))
and
(if ('protection provider default data'.'date of the default status of the counterparty' = "Non-applicable")
then (('protection provider default data'.'default status of the counterparty' = "Not in default") and
('protection provider default data'.'default status of the counterparty' <> "Default status unknown"))))


List of DNB-specific attributes of the business rule debtor default data protection provider default data tpc0027 default status of the counterparty not in default

Name

Value

business rule classification

tuple 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 debtor default data protection provider default data tpc0027 default status of the counterparty not in default

Short Description

Entity Attribute 'debtor default data.default status of the counterparty'

Entity Attribute 'protection provider default data.default status of the counterparty'