## omc0036 - address omc0036 NUTS 3 region mandatory

### Card of business rule address omc0036 NUTS 3 region mandatory

Name | address omc0036 NUTS 3 region mandatory
Code | omc0036
Comment | NUTS 3 region of the address is mandatory when the foreign counterparty is in a reporting member state. ECB Validation identifier: CY0090
Rule Type | Constraint

### Server expression of the business rule address omc0036 NUTS 3 region mandatory

(if (('address'.'reporting agent identifier' = 'foreign counterparty'.'reporting agent identifier') and ('address'.'street' = 'foreign counterparty'.'address street') and ('address'.'city / town / village' = 'foreign counterparty'.'address city / town / village') and ('address'.'postal code' = 'foreign counterparty'.'address postal code') and ('address'.'country' = 'foreign counterparty'.'address country') and ('foreign counterparty'.'reporting reference date' = 'counterparty'.'reporting reference date') and ('foreign counterparty'.'reporting agent identifier' = 'counterparty'.'reporting agent identifier') and ('foreign counterparty'.'counterparty identifier' = 'counterparty'.'counterparty identifier') and ((('counterparty'.'reporting reference date' = 'part of legal entity'.'reporting reference date') and ('counterparty'.'reporting agent identifier' = 'part of legal entity'.'reporting agent identifier') and ('counterparty'.'counterparty identifier' = 'part of legal entity'.'counterparty identifier') and ('part of legal entity'.'reporting reference date' = 'foreign branch in reporting member state'.'reporting reference date') and ('part of legal entity'.'reporting agent identifier' = 'foreign branch in reporting member state'.'reporting agent identifier') and ('part of legal entity'.'counterparty identifier' = 'foreign branch in reporting member state'.'counterparty identifier')) or (('counterparty'.'reporting reference date' = 'legal entity'.'reporting reference date') and ('counterparty'.'reporting agent identifier' = 'legal entity'.'reporting agent identifier') and ('counterparty'.'counterparty identifier' = 'legal entity'.'counterparty identifier') and ('legal entity'.'reporting reference date' = 'foreign legal entity'.'reporting reference date') and ('legal entity'.'reporting agent identifier' = 'foreign legal entity'.'reporting agent identifier') and ('legal entity'.'counterparty identifier' = 'foreign legal entity'.'counterparty identifier')))) then (('address'.'NUTS 3 region' <> null)))

### List of DNB-specific attributes of the business rule address omc0036 NUTS 3 region mandatory

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 address omc0036 NUTS 3 region mandatory

Short Description
Entity Attribute 'address.NUTS 3 region'

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