## omc0035 - foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

### Card of business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

Name | foreign legal entity in reporting member state omc0035 date of enterprise size mandatory
Code | omc0035
Comment | Date of enterprise size is mandatory when at least one of the roles of the counterparty is not - 'Reporting Agent' or - 'Observed Agent' or - 'Creditor' ECB Validation identifier: CY0180
Rule Type | Constraint

### Server expression of the business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

IF ('counterparty role'.'counterparty role' IN {'debtor', 'originator', 'servicer', 'protection provider'} OR 'foreign branch debtor'.'head office undertaking identifier' IS NOT NULL OR 'foreign branch protection provider'.'head office undertaking identifier' IS NOT NULL OR 'debtor'.'immediate parent undertaking identifier' IS NOT NULL OR 'protection provider'.'immediate parent undertaking identifier' IS NOT NULL OR 'debtor'.'ultimate parent undertaking identifier' IS NOT NULL OR 'protection provider'.'ultimate parent undertaking identifier' IS NOT NULL) THEN 'foreign legal entity in reporting member state'.'date of enterprise size' IS NOT NULL

### List of DNB-specific attributes of the business rule foreign legal entity in reporting member state omc0035 date of enterprise size 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 | signalling

### List of attached objects of the business rule foreign legal entity in reporting member state omc0035 date of enterprise size mandatory

Short Description
Entity Attribute 'foreign legal entity in reporting member state.date of enterprise size'

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