## tpc0038 - counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

### Card of business rule counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Name | counterparty tpc0038 national identifier type_type should correspond to national identifier type_country
Code | tpc0038
Comment | 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).
Rule Type | Constraint

### List of DNB-specific attributes of the business rule counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Name | Value
business rule classification | tuple 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 counterparty tpc0038 national identifier type_type should correspond to national identifier type_country

Short Description
Entity Attribute 'counterparty.national identifier type_type'

Previous
Home
Next