## omc0143 - foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

### Card of business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

Name | foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code
Code | omc0143
Comment | This validation ensures that the country where a ‘foreign legal entity in a reporting member state’ or a ‘foreign branch in a reporting member state’ is resident must be a reporting member state. This also means that counterparties which are not resident in a reporting state cannot be a ‘foreign legal entity in a reporting member state’ or a ‘foreign branch in a reporting member state’.
Rule Type | Definition

### Server expression of the business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

if ('part of legal entity'.'foreign branch in reporting member state indicator' = "foreign branch in reporting member state" or 'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity in reporting member state") then 'country'.'reporting membership type' = "reporting member state" if ('part of legal entity'.'foreign branch in reporting member state indicator' = "other part of legal entity" or 'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity outside reporting member state") then 'country'.'reporting membership type' IN ( "non-reporting member state", "non-member state")

### List of DNB-specific attributes of the business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

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 | 2
severity | signalling

### List of attached objects of the business rule foreign legal entity / part of legal entity omc0143 reporting member state indicator should correspond with reporting membership type code

Short Description
Entity Attribute 'foreign legal entity.foreign legal entity in reporting member state indicator'
Entity Attribute 'part of legal entity.foreign branch in reporting member state indicator'

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