Business rule legal entity omc0116 for Dutch legal entities a correct Dutch national identifier should be reported

Card of business rule legal entity omc0116 for Dutch legal entities a correct Dutch national identifier should be reported

Name

legal entity omc0116 for Dutch legal entities a correct Dutch national identifier should be reported

Code

omc0116

Comment

A validation rule should be added which checks that in case a legal entity is classified as Dutch, the Dutch national identifier is either a KvK-number or a RSIN-number.

Rule Type

Constraint


Server expression of the business rule legal entity omc0116 for Dutch legal entities a correct Dutch national identifier should be reported

If 'resident legal entity indicator'="Dutch legal entity" THEN 'national identifier type' IN ("NL_KVK_CD", "NL_RSIN_CD")


List of extended attributes of the business rule legal entity omc0116 for Dutch legal entities a correct Dutch national identifier should be reported

Name

Data Type

Value

Target Name

business rule classification

(String)

other model constraint

Local Extensions

business rule scope

(String)

Checked within the data delivery

Local Extensions

severity

(String)

signalling

Local Extensions


List of attached objects of the business rule legal entity omc0116 for Dutch legal entities a correct Dutch national identifier should be reported

Short Description

Entity 'legal entity'