## omc0020 - foreign legal entity in reporting member state omc0020 mandatory annual turnover

### Card of business rule foreign legal entity in reporting member state omc0020 mandatory annual turnover

Name | foreign legal entity in reporting member state omc0020 mandatory annual turnover
Code | omc0020
Comment | Annual turnover is only mandatory when the foreign legal entity is from a reporting member state and has one of the following roles: * debtor * protection provider * head office undertaking * immediate parent undertaking * ultimate parent undertaking * originator it's allowed to report "Non-applicable" when the institutional sector code is one of the following: * Central government * State government * Local government * Social security funds
Rule Type | Constraint

### Server expression of the business rule foreign legal entity in reporting member state omc0020 mandatory annual turnover

'foreign legal entity in reporting member state'.'annual turnover' is mandatory when there exists a counterparty role for which the following is true: (( 'foreign legal entity in reporting member state'.'reporting agent identifier' = 'counterparty role'.'reporting agent identifier' and 'foreign legal entity in reporting member state'.'counterparty identifier' = 'counterparty role'.'counterparty identifier' and 'foreign legal entity in reporting member state'.'reporting reference date' = 'counterparty role'.'reporting reference date' and 'counterparty role'.'counterparty role' in ("debtor"; "originator")) or ( 'foreign legal entity in reporting member state'.'reporting agent identifier' = 'counterparty'.'reporting agent identifier' and 'foreign legal entity in reporting member state'.'counterparty identifier' = 'counterparty'.'counterparty identifier' and 'foreign legal entity in reporting member state'.'reporting reference date' = 'counterparty'.'reporting reference date' and 'counterparty'.'protection provider indicator' = "protection provider") or ( 'foreign legal entity in reporting member state'.'reporting agent identifier' = 'legal entity'.'reporting agent identifier' and 'foreign legal entity in reporting member state'.'counterparty identifier' = 'legal entity'.'counterparty identifier' and 'foreign legal entity in reporting member state'.'reporting reference date' = 'legal entity'.'reporting reference date' and 'legal entity'.'immediate parent undertaking indicator' = "immediate parent undertaking") or ( 'foreign legal entity in reporting member state'.'reporting agent identifier' = 'legal entity'.'reporting agent identifier' and 'foreign legal entity in reporting member state'.'counterparty identifier' = 'legal entity'.'counterparty identifier' and 'foreign legal entity in reporting member state'.'reporting reference date' = 'legal entity'.'reporting reference date' and 'legal entity'.'ultimate parent undertaking indicator' = "ultimate parent undertaking")) or there exists a foreign branch debor for which the following is true ( 'foreign legal entity in reporting member state'.'reporting agent identifier' = 'foreign branch debtor'.'reporting agent identifier' and 'foreign legal entity in reporting member state'.'counterparty identifier' = 'foreign branch debtor'.'counterparty identifier' and 'foreign legal entity in reporting member state'.'reporting reference date' = 'foreign branch debtor'.'reporting reference date') or there exists a foreign branch protection provider for which the following is true ( 'foreign legal entity in reporting member state'.'reporting agent identifier' = 'foreign branch protection provider'.'reporting agent identifier' and 'foreign legal entity in reporting member state'.'counterparty identifier' = 'foreign branch protection provider'.'counterparty identifier' and 'foreign legal entity in reporting member state'.'reporting reference date' = 'foreign branch protection provider'.'reporting reference date') and 'foreign counterparty'.'institutional sector' not in ( 'Central government','State government','Local government', 'Social security funds' )

### List of DNB-specific attributes of the business rule foreign legal entity in reporting member state omc0020 mandatory annual turnover

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 foreign legal entity in reporting member state omc0020 mandatory annual turnover

Short Description
Entity Attribute 'foreign legal entity in reporting member state.annual turnover'

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