counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

tpc0038

Make sure that the value of attribute ‘national identifier type_type’ corresponds to the value of the attribute national identifier type_country. In case ‘national identifier type_type’ contains a value starting with "GEN_", then national identifier type_country must contain the ISO country code of the country to which the “GEN_” relates. This cannot be a country for which “GEN_” is not allowed.

The value of "Applicable to counterparties resident in" has been changed to "Extra-EU" for GEN_IPF_CD, GEN_NBR_ENTTY_CD, GEN_NCB_ENTTY_CD, GEN_NSA_ENTTY_CD, GEN_NSI_ENTTY_CD, GEN_OTHER_CD, GEN_PS_CD, GEN_TAX_CD, GEN_TRD_RGSTR_ENTTY_CD, GEN_VAT_CD. Thus these countries are outside of the EU.

Next to that, the value "GEN_UNK_CD" is allowed for all countries, when the value of the national identifier is not yet known
(and hence the type is unknown).

Constraint