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tpc0038 - Make sure that the value of attribute ‘national identifier type type’ corresponds _ to…

Validierungsregeln Niederlande (De Nederlandsche Bank) Tupelbedingung (tuple constraint) Aktuell gültig: 2.2.2 Vorgängerversion: 2.1

Definition

Make sure that the value of attribute ‘national identifier type type’ corresponds to the value _ of the attribute national identifier type country. In case ‘national identifier _ type type’ contains a value starting with _ "GEN ", then national identifier type country _ _ must contain the ISO country code of the country to which the “GEN ” relates. This cannot be a country for which “GEN ” is not _ allowed. The value of "Applicable to counterparties resident in" has been changed to "Extra-EU" for GEN IPF CD, GEN NBR ENTTY CD, _ _ _ _ _ GEN NCB ENTTY CD, _ _ _ GEN NSA ENTTY CD, _ _ _ GEN NSI ENTTY CD, GEN OTHER CD, _ _ _ _ _ GEN PS CD, GEN TAX CD, _ _ _ _ GEN TRD RGSTR ENTTY CD, _ _ _ _ GEN VAT CD. Thus these countries are _ _ outside of the EU. Next to that, the value "GEN CD UNK" is _ _ allowed for all countries, when the value of the national identifier is not yet known (and hence the type is unknown).

Schweregrad: blocking – Meldung wird abgewiesen

Prüfumfang: Checked within the data delivery

Versionen

Quelldokument

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