## omc0116 - counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

### Card of business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

Name | counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported
Code | omc0116
Comment | In case a counterparty is classified as Dutch, the Dutch national identifier must be either a KvK-number or a RSIN-number.
Rule Type | Constraint

### Server expression of the business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

If resident_counterparty_indicator='Dutch counterparty' THEN national_identifier_type IN (NL_KVK_CD, NL_RSIN_CD)

### List of DNB-specific attributes of the business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

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 | signalling

### List of attached objects of the business rule counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

Short Description
Entity Attribute 'counterparty.national identifier'

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