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S07009 - This validation check ensures that the value reported for the [Real estate collateral…

Validierungsregeln Finnland (Suomen Pankki) Konsistenz Aktuell gültig: 1.18 Vorgängerversion: 1.17

Definition

IF MonthlyACBatchRecord.ReportingAgentRecord@RPRTNG_AGNT_ID.ObservedAgentRecord@OBSRVD_AGNT_ID.ProtectionRecords.ProtectionRecord@PRTCTN_ID.TYP_PRTCTN = 8 OR 10 OR 9 AND MonthlyACBatchRecord.ReportingAgentRecord@RPRTNG_AGNT_ID.ObservedAgentRecord@OBSRVD_AGNT_ID.ProtectionRecords.ProtectionRecord@PRTCTN_ID.RL_ESTT_CLLTRL_LCTN = NULL OR NOT EXISTS AND MonthlyACBatchRecord.ReportingAgentRecord@RPRTNG_AGNT_ID.ObservedAgentRecord@OBSRVD_AGNT_ID.ProtectionRecords.ProtectionRecord@PRTCTN_ID.CNTRY <> NULL OR NOT EXISTS THEN IF MonthlyACBatchRecord.ReportingAgentRecord@RPRTNG_AGNT_ID.ObservedAgentRecord@OBSRVD_AGNT_ID.ProtectionRecords.ProtectionRecord@PRTCTN_ID.CNTRY = AnaCredit Member State THEN (MonthlyACBatchRecord.ReportingAgentRecord@RPRTNG_AGNT_ID.ObservedAgentRecord@OBSRVD_AGNT_ID.ProtectionRecords.ProtectionRecord@PRTCTN_ID.RE_PSTL_CD <> NULL OR MonthlyACBatchRecord.ReportingAgentRecord@RPRTNG_AGNT_ID.ObservedAgentRecord@OBSRVD_AGNT_ID.ProtectionRecords.ProtectionRecord@PRTCTN_ID.RE_CTY <> NULL)

Kurzbeschreibung

This validation check ensures that the value reported for the [Real estate collateral location] attribute is consistent with the [Type of protection] attribute for specific types of protection items. This means that for the protection items of residential real estate, commercial real estate and offices and commercial premises located in AnaCredit Member states, version 1.0 or 2.0 or 3.0 (cf. worksheet "Country lists"), the postal code or city of the protection item must be reported if the location is not reported (Real estate collateral location).

Schweregrad: Warning

Prüfumfang: M

Gültig ab (Meldestichtag): 2018-09-01

Referenzprüfung

Auslösender Datensatz
Protection record
Referenzierter Datensatz
Protection record

Versionen

Quelldokument

Betrifft folgende Attribute

Gehört zu Datensatz

Diese Angaben wurden ohne KI deterministisch aus den Tabellen der genannten Quelldokumente geparst. Fehler bei der PDF-Auswertung sind dennoch möglich – im Zweifel gilt das Quelldokument.