Business rule quasi-corporation tpc0040 economic activity matches institutional sector

Card of business rule quasi-corporation tpc0040 economic activity matches institutional sector

Name

quasi-corporation tpc0040 economic activity matches institutional sector

Code

tpc0040

Comment

This validation check ensures that the value reported for the 'institutional sector' attribute is consistent with the 'economic activity' attribute for financial corporations. This means that institutions which have been reported as a financial corporation are reported with the economic activity corresponding to a financial institution. The codes used represent the first two digits of level 2, 3 or 4 NACE codes.

Rule Type

Constraint


Server expression of the business rule quasi-corporation tpc0040 economic activity matches institutional sector

(if
('quasi-corporation'.'institutional sector' in
("Central Bank"
, "Credit institutions"
, "Deposit-taking corporations other than credit institutions"
, "Money Market funds", "Non-MMF investment funds"
, "Financial vehicle corporations (FVCs) engaged in securitisation transactions"
, "Other financial intermediaries, except insurance corporations, pension funds and financial vehicle corporations engaged in securitisation transactions"
, "Financial auxiliaries"
, "Captive financial institutions and money lenders"
, "Insurance corporations"
, "Pension funds"))
then ('foreign legal entity'.'economic activity' in ("64","65","66")))


List of extended attributes of the business rule quasi-corporation tpc0040 economic activity matches institutional sector

Name

Data Type

Value

Target Name

business rule classification

(String)

tuple 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 quasi-corporation tpc0040 economic activity matches institutional sector

Short Description

Entity Attribute 'quasi-corporation.economic activity'