Completeness

V_BLNC_SHT_TTL2 (Presence of "Balance sheet total" or "Annual turnover" in Partner enterprises cube)
V_BLNC_SHT_TTL3 (Presence of "Balance sheet total" or "Annual turnover" in Linked enterprises cube)
V_BLNC_SHT_TTL4 (Presence of "Balance sheet total" or "Annual turnover" in Group data cube)
V_CNTRPRTY_RL1 (Validation whether every instrument has a debtor)
V_PRTCTN_ID1 (Consistency check of instruments representing financial leases regarding the presence of the leasing good (as a protection))
V_SCRTSTN_TRNSFR_ID1 (Validates whether for each traditional securitisation there is an originator)
V_SCRTSTN_TRNSFR_ID2 (Validates whether for each traditional securitisation there is a transferee)

Consistency

V_ACCMLTD_CHNGS_FV_CR1 (Consistency check of "Accounting classification" and "Accumulated changes in fair value due to credit risk")
V_ACCMLTD_CHNGS_FV_CR2 (Consistency check of "Accounting classification" and "Accumulated changes in fair value due to credit risk")
V_ACCMLTD_IMPRMNT1 (Consistency check of "Accounting classification" and "Accumulated impairment")
V_ACCMLTD_IMPRMNT2 (Consistency check of "Accounting classification" and "Accumulated impairment")
V_ACCNTNG_CLSSFCTN1 (Consistency check of "Accounting framework for solo reporting" and "Accounting classification")
V_CNTRY1 (Consistency check of "Country of residence" and "Territorial unit")
V_DT_END_INTRST_ONLY1 (Consistency check of "End date of interest-only period" and "Inception date")
V_DT_END_INTRST_ONLY2 (Consistency check of "End date of the interest-only period" and "Settlement date")
V_DT_ENTRPRS_SZ1 (Consistency check of "Date of enterprise size" and "Reference date")
V_DT_INCPTN1 (Consistency check of "Next interest rate reset date" and "Inception date")
V_DT_INTTN_LGL_PRCDNGS1 (Consistency check of "Date of initiation of legal proceedings" and "Reference date")
V_DT_LGL_FNL_MTRTY1 (Consistency check of "Legal final maturity date" and "Inception date")
V_DT_LGL_FNL_MTRTY2 (Consistency check of "Legal final maturity date" and "Settlement date")
V_DT_LGL_FNL_MTRTY3 (Consistency check of "Legal final maturity date" and "End date of interest-only period")
V_DT_LGL_FNL_MTRTY4 (Consistency check of "Legal final maturity date" and "Next interest rate reset date")
V_DT_NXT_INTRST_RT_RST1 (Consistency check of "Next interest rate reset date" and "Settlement date")
V_DT_STTLMNT1 (Consistency check of "Settlement date" and "Inception date")
V_FV1 (Consistency check of "Fair value" and "Accounting classification")
V_FV_CHNG_HDG_ACCNTNG1 (Consistency check of "Accounting classification" and "Fair value changes due to hedge accounting")
V_GRSS_CRRYNG_AMNT_E_INTRST1 (Consistency check of "Accounting classification" and "Gross carrying amount excluding accrued interst")
V_IMPRMNT_ASSSSMNT_MTHD1 (Consistency check of "Impairment assessment method" and "Accounting classification")
V_IMPRMNT_ASSSSMNT_MTHD2 (Consistency check of "Impairment assessment method" and "Accounting classification")
V_IMPRMNT_STTS1 (Consistency check of "Impariment status" and "Accounting classification")
V_IMPRMNT_STTS2 (Consistency check of "Impairment status" and "Accounting framework for solo reporting")
V_IMPRMNT_STTS3 (Consistency check of "Impariment status" and "Accounting classification")
V_INSTTTNL_SCTR1 (Consistency check of "Institutional sector" and "Economic activity")
V_INTRST_RT_CP1 (Consictency check of "Interest rate cap" and "Interest rate")
V_INTRST_RT_FLR1 (Consistency check of "Interest rate floor" and "Interest rate")
V_IS_CRRYNG_AMNT_DRVD1 (Validation whether "Carrying amount" is not applicable for banks using NGAAPs)
V_JNT_LBLTY_AMNT1 (Consistency check of "Outstanding nominal amount" with respect to the "Joint liability amount")
V_LGL_PRCDNG_STTS1 (Consistency check of "Legal proceeding status" and "Date of initiation of legal proceedings")
V_NMBR_EMPLYS1 (Presence of "Number of employees")
V_PRCNTG_INTRST_CPTL_VTNG_RGHTS1 (Validates whether "Percentage interest in the capital or voting rights" >= 25%)
V_PRDNTL_PRTFL1 (Validates whether for IFRS institutions, instruments classified in the prudential trading book are classified as held for trading Consistency check of "Accounting classification" and "Prudential portfolio")
V_PYMNT_FRQNCY1 (Consistency check of "Payment frequency" and "Type of amortisation")
V_TYP_INTRST_RT2 (Consistency check of the variables "Reference rate" and "Type of interest rate")
V_TYP_PRTCTN_VL1 (Consistency check of the variables "Type of protection value" and "Type of protection" for real estate protection)

Integrity

V_CNTRPRTS_CDS_ID (Validates referential integrity of counterparty codes referring to counterparties.)
V_CNTRPRTS_PD_ID (Validates referential integrity of Probability of default of the counterparty to counterparties.)
V_CNTRPRTY_ID1 (Check if counterparties classified as "Head office undertaking" are included as counterparties)
V_CNTRPRTY_ID2 (Check if counterparties classified as "Ultimate parent undertaking" are included as counterparties)
V_CNTRPRTY_ID3 (Check if counterparties classified as "Immediate parent undertaking" are included as counterparties)
V_CRDT_FCLTS_INSTRMNTS_ID1 (Validates that credit facilities are referred in the credit facilities instrument cube.)
V_CRDT_FCLTS_INSTRMNTS_ID2 (Validates referential integrity of credit facilities instrument to credit facilities.)
V_ENTRPRS_SZ_PRVS_PRD_ID (Validates referential integrity of enterprise size (previous period) referring to counterparties.)
V_GRP_CNTRPRTY_ID (Validates referential integrity of group counterparty relationship referring to counterparties.)
V_GRP_INTRNL_ID1 (Referencial integrity check for "Group internal identifier")
V_GRP_INTRNL_ID2 (Validates that group data are referred in the group counterparty relationship cube.)
V_INSTRMNTS_PRTCTNS_ID1 (Validates that instruments protections are referred to real estate claim.)
V_INSTRMNTS_PRTCTNS_ID2 (Validates referential integrity of real estate claim to instruments protections.)
V_JNT_CNTRPRTS_ID (Validates referential integrity of joint counterparties referring to counterparties.)
V_JNT_CNTRPRTS_ID2 (Validates referential integrity of joint counterparties components referring to counterparties.)
V_LNKD_ENTRPRSS_ID (Validates referential integrity of linked enterprises referring to counterparties.)
V_LN_CRDT_FCLTS_INSTRMNT (Validates referential integrity of credit facilities-instruments to loans)
V_LN_INSTRMNT_PRTCTNS_ID (Validates that loans are referred in the instruments-protections cube.)
V_PRTCTN_RCVD_INSTRMNTS_PRTCTNS_ID1 (Validates that protection received is referred in the instruments-protections cube.)
V_PRTCTN_RCVD_INSTRMNTS_PRTCTNS_ID2 (Validates referential integrity of instruments-protections to loans.)
V_PRTNR_ENTRPRSS_ID (Validates referential integrity of partner enterprises referring to counterparties.)
V_PSTV_CRRNT_ACCNT_CRDT_FCLTS_INSTRMNT_ID1 (Validates that positive current accounts are referred in the credit facilities instruments cube.)
V_PSTV_CRRNT_ACCNT_CRDT_FCLTS_INSTRMNT_ID2 (Validates referential integrity of credit facilities instruments to positive current accounts.)
V_PSTV_CURR_ACCNT_ID1 (Validates that positive current accounts are referred in the transations-counterparties cube.)
V_PSTV_CURR_ACCNT_ID2 (Validates referential integrity of transactions-counterparties to positive current accounts.)
V_RGSTRY_TBL_SCRTS_CNTRPRTS_ID (Validates referential integrity of registry table securities to counterparties.)
V_RGSTRY_TBL_SCRTS_ID (Validates referential integrity of owned security to registry table securities.)
V_RL_ESTT_PRTCTN_CLM_ID (Validates that real estate protection claim is referred in the real estate protection claim item cube.)
V_RL_ESTT_PRTCTN_CLM_ID2 (Validates referential integrity of real estate protection claim to real estate claim cube.)
V_RL_ESTT_PRTCTN_ID (Validates that real estate protection is referred in the real estate protection claim item cube.)
V_RL_ESTT_PRTCTN_ID2 (Validates referential integrity of real estate protection claim to real estate protection cube.)
V_SCRTSTNS_OTHR_CRDT_TRNSFR_LN_ID (Validates referential integrity of loans to securitisations and other credit transfers.)
V_SCRTS_PRTCTN_ID (Validates referential integrity of securities protection to protections received.)
V_SCRTY_ID (Validates referential integrity of securities protection referring to registry table securities.)
V_TRNSCTNS_CNTRPRTS_ID (Validates referential integrity of transaction counterparties referring to counterparties.)
V_TRNSCTN_ID1 (Validates whether loans are referred in the "Transactions-counterparties" cube)
V_TRNSCTN_ID3 (Validates whether credit facilities are referred in the "Transactions-counterparties" cube)
V_TRNSCTN_ID4 (Validates whether securitisations and other credit transfers are referred in the "Transactions-counterparties" cube)
V_TRNSCTN_ID5 (Validates referential integrity of Transactions-counterparties referring to loans.)
V_TRNSCTN_ID6 (Validates referential integrity of transactions-counterparties referring to protections.)
V_TRNSCTN_ID7 (Validates referential integrity of transactions-counetparties referring to credit facilities.)
V_TRNSCTN_ID8 (Validates referential integrity of transactions-counetparties referring to securitisations and other credit transfers.)

Uniqueness

V_UNQNSS_LN (Validate uniquess of instrument identifiers)
V_UNQNSS_PRTCTN (Validate uniqueness of protection identifiers)