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

Validierungsregeln Finnland (Suomen Pankki) Konsistenz Angezeigte Fassung: 1.16

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 (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

Neuere Version (1.17)

Quelldokument

Validation checks for credit data collection v1.16 (published 26 March 2023), valid from reporting periods 1 June 2024 - 28 February 2025 (v1.16, nicht die neueste Fassung)

Betrifft folgende Attribute

Gehört zu Datensatz

Protection

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.