Business rule legal entity omc0037 national identifier or lei

Card of business rule legal entity omc0037 national identifier or lei

Name

legal entity omc0037 national identifier or lei

Code

omc0037

Comment

If the LEI is supplied and the counterparty is a foreign counterparty, only then the national identifier, national identifier type_type and national identifier type_country are optional.

This validation check ensures that the value reported for the 'national identifier' attribute is consistent with the 'legal entity Identifier' attribute. This means that either a valid value has to be reported for the legal entity identifier or a valid entry has to be provided in the national identifier. Not reporting a value for both attributes constitutes a breach of this consistency validation check.

Rule Type

Constraint


List of extended attributes of the business rule legal entity omc0037 national identifier or lei

Name

Data Type

Value

Target Name

business rule classification

(String)

other model constraint

Local Extensions

business rule scope

(String)

Checked within the data delivery

Local Extensions

severity

(String)

blocking

Local Extensions


List of attached objects of the business rule legal entity omc0037 national identifier or lei

Short Description

Entity Attribute 'legal entity.national identifier'