Business rule creditor-instrument data omc0075 Dutch FVC creditor has always originator

Card of business rule creditor-instrument data omc0075 Dutch FVC creditor has always originator

Name

creditor-instrument data omc0075 Dutch FVC creditor has always originator

Code

omc0075

Comment

This validation check ensures that an originating counterparty is reported accordingly for all instruments where the creditor is reported as a financial vehicle corporation (FVC). The check is performed by comparing the 'counterparty identifier', 'institutional sector' and 'counterparty role' attributes.

DNB will check this against the information of the counterparties that are received from the Dutch national statistics institute CBS.

Rule Type

Constraint


List of extended attributes of the business rule creditor-instrument data omc0075 Dutch FVC creditor has always originator

Name

Data Type

Value

Target Name

business rule classification

(String)

other model constraint

Local Extensions

business rule scope

(String)

Checked with data outside of the data delivery

Local Extensions

severity

(String)

signalling

Local Extensions


List of attached objects of the business rule creditor-instrument data omc0075 Dutch FVC creditor has always originator

Short Description

Entity 'creditor-instrument data'