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140.schematron.TOOP_BusinessRules_DataExchange.sch Maven / Gradle / Ivy




    TOOP Business Rules (specs Version 1.4.0)
    
    
    
    
        
            
                The message cannot contain a request both for Data Elements and Documents. Please split the message.
            
        
    
    
    
        
            
                The message must contain a Request or a Response. Please check if the namespace is correct.
            
        
    
    
    
        
            
                The message must contain at least one Legal or Natural Person as a Data Request Subject. 
            
        
    
    
    
    
        
            
                Rule: The UUID MUST be created following the UUID Version 4 specification. 
                Copies of a document must be identified with a different UUID. 
                Compulsory use of schemeAgencyID attribute. Please check .
        
    
    
    
    
        
            
                A Request should not contain a DataRequestIdentifier, which is used in the response to link to the request.
            
            
                A Request can not contain a DocumentResponse or any DataElementResponseValue element.
            
            
                A Request should not contain information about the DataProvider.
            
            
                Rule: A Toop data request MUST have the specification identifier "urn:eu:toop:ns:dataexchange-1p40::Request".
            

        
    
    
    
    
        
            
                Either oneDocumentRequestTypeCode or one DocumentURI element MUST be present in a Document Request.
            
        
    
            
    
    
        
            
                A Response must contain a DataRequestIdentifier. 
                UNCHECKED: Use the same value that was used in the corresponding Toop Request (path: Request/DocumentUniversalUniqueIdentifier).
            
            
                The DocumentUniversalUniqueIdentifier cannot be identical to the DataRequestIdentifier (which is copied from the Request).
            
            
                Rule: A Toop data response MUST have the specification identifier "urn:eu:toop:ns:dataexchange-1p40::Response".
            
        
    
    
    
    
        
            
            
                Compulsory use of attributes schemeID "toop-doctypeid-qns" (instead of ). Please check .    
            
        
    
       
    
    
    
        
            
            
                Compulsory use of attributes schemeID "toop-procid-agreement" (instead of ). Please check .    
            
        
    
    
    
    
        
            
                Rule: An electronic address identifier MUST have a scheme identifier attribute. Please check . 
            
        
    
    
    
        
            
                Rule: Compulsory use of the scheme ID. Please check .
            
        
    
    
    
    
    
        
            
            
                Compulsory use of attributes schemeID "iso6523-actorid-upis" (instead of ). Please check .
            
        
    

    
    
        
            
                Rule: The uniqueness identifier consists of:
                1. The first part is the Nationality Code of the identifier. This is one of the ISO 3166-1 alpha-2 codes, followed by a slash ("/"))
                2. The second part is the Nationality Code of the destination country or international organization. This is one of the ISO 3166-1 alpha-2 codes, followed by a slash ("/")
                3. The third part a combination of readable characters. This uniquely identifies the identity asserted in the country of origin but does not necessarily reveal any discernible correspondence with the subject's actual identifier (for example, username, fiscal number etc).
                Please check .
            
        
    
    
    
    
        
            
                Rule: The schemeAgencyID attribute is mandatory. Please check .
            
        
    
    
    
    
        
            
            
             
            
                Rule: If the Concept Type Code is set on "Data Consumer" the cardinality of the ConceptDefinition element MUST be set to 1...1 (instead of ).
            
        
    
    
    
    
        
            
                Rule: Use the value that is used in the element: DataSubject/NaturalPerson/PersonIdentifier.
            
        
    
    
    
    
            
            
    
    
    
        
            
            
                The LEI code length should be 20 (instead of ).
            
        
    
    
    
    
        
            
                The provided value should be a boolean: true or false. Please check .
            
        
    
    
    
    
        
            
                Rule: The currencyID attribute is mandatory (e.g. "EUR"). Please check .
            
        
    
    
    
    
        
            
                Rule: do not format the percentage "%" symbol with the response value, just provide a float value (e.g. 0.4). Please check .
            
        
    
    
    
    
             
             
                
                    The DataProviderID contained in an Error must match the ID of a DataProvider in this message.
                 
             
    

    
      
    
        
            
                When more than one ErrorText is present, they all need to have a different language ID.
            
        
    
    
      
    
        
            
                The Document Remarks can contain more than one Remark, but they must be in different languages (using different languageID's).
            
        
    
    
    
     
    
        
              
              
            
                Rule: At maximum one DataProvider must be present in a Response.
            
            
                Rule: The DataProvider in a Response is mandatory if there is no fatal error.
            
        
    
    
   
    
    
    
    
     
        
         
            A Request DocumentTypeIdentifier must always be specified using the correct code list. (list:  found:) 
         
         
            A Response DocumentTypeIdentifier must always be specified using the correct code list. 
         
     
    
    
    
     
        
         
            The country code must always be specified using the correct code list. Please check . 
         
         
            The country code SHOULD always be specified using the correct code list. Please check . 
         
        
            The country code in the first part of the identifier must always be specified using the correct code list (found:). 
            The country code in the second part of the identifier must always be specified using the correct code list (found:). 
        
     
    
    
     
        
         
            A subject type code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            A gender code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            A concept type code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            
            A currency type code must always be specified using the correct code list (found:). 
         
     
    
    
     
        
         
            A standard industrial classification code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            An error code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            An error code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            A document type code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            A mimetype code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            A process identifier must always be specified using the correct code list. 
         
     
    
    
     
        
         
            
            A schemeAgencyID must always be specified using the correct code list (found:). 
         
     
    
    
     
        
         
            An error origin code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            An error category code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            An error severity code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            An error code must always be specified using the correct code list. 
         
     
    
    
     
        
         
            
                The level of assurance always has to be provided. In case you are not using eIDAS for authentication the value must be "None". Please check .
            
            
            
                A level of assurance must always be specified using the correct code list. Please check . Found: ).
             
         
     
    




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