## omc0133 - recognised instrument omc0133 provisions associated with off-balance sheet exposures "Non-applicable"

### Card of business rule recognised instrument omc0133 provisions associated with off-balance sheet exposures "Non-applicable"

Name | recognised instrument omc0133 provisions associated with off-balance sheet exposures "Non-applicable"
Code | omc0133
Comment | This validation check ensures that the value reported for the 'provisions associated with off-balance-sheet exposures' attribute is consistent with the 'off-balance-sheet amount' attribute and vice versa. This means that for instruments where provisions for the off-balance-sheet exposures have been assessed, there must be an amount of off-balance sheet exposure and vice versa. ECB Validation identifier: CN0715; CN0940 Note: This rule is implemented as an other model constraint (set constraint)
Rule Type | Constraint

### Server expression of the business rule recognised instrument omc0133 provisions associated with off-balance sheet exposures "Non-applicable"

'recognised instrument'.'provisions associated with off-balance sheet exposures' = "Non-applicable" IF AND ONLY IF ( 'instrument'.'type of instrument' IN { "Deposits other than reverse repurchase agreements", "Reverse repurchase agreements", "Trade receivables", "Financial leases"} OR ('instrument'.'type of instrument' = "Overdraft" AND 'overdraft instrument'.'current account type' = "current account instrument with no credit limit") OR ('instrument'.'type of instrument' = "Other loans" AND 'off-balance sheet amount' IS NULL))

### List of DNB-specific attributes of the business rule recognised instrument omc0133 provisions associated with off-balance sheet exposures "Non-applicable"

Name | Value
business rule classification | other model constraint
business rule scope | Checked within the data delivery
business rule status | active business rule
number of dependencies | 1
severity | blocking

### List of attached objects of the business rule recognised instrument omc0133 provisions associated with off-balance sheet exposures "Non-applicable"

Short Description
Entity Attribute 'recognised instrument.provisions associated with off-balance sheet exposures'

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