kathryn-ods
commented
1 month ago Valid data 1
[
{
"statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "c359f58d2977",
"recordType": "entity",
"recordDetails": {
"isComponent": false,
"entityType": {
"type": "arrangement",
"subtype": "trust"
}
}
},
{
"statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "10478c6cf6de",
"recordType": "person",
"recordDetails": {
"isComponent": false,
"personType": "knownPerson"
}
},
{
"statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "93b53022ae6a",
"recordType": "relationship",
"recordDetails": {
"isComponent": false,
"subject": "c359f58d2977",
"interestedParty": "10478c6cf6de",
"interests":[
{
"type": "settlor"
}
]
}
}
]Valid data 2
[
{
"statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "c359f58d2977",
"recordType": "entity",
"recordDetails": {
"isComponent": false,
"entityType": {
"type": "legalEntity",
"subtype": "trust"
}
}
},
{
"statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "10478c6cf6de",
"recordType": "person",
"recordDetails": {
"isComponent": false,
"personType": "knownPerson"
}
},
{
"statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "93b53022ae6a",
"recordType": "relationship",
"recordDetails": {
"isComponent": false,
"subject": "c359f58d2977",
"interestedParty": "10478c6cf6de",
"interests":[
{
"type": "protector"
}
]
}
}
]Valid data 3
[
{
"statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "c359f58d2977",
"recordType": "entity",
"recordDetails": {
"isComponent": false,
"entityType": {
"type": "legalEntity",
"subtype": "trust"
}
}
},
{
"statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "10478c6cf6de",
"recordType": "person",
"recordDetails": {
"isComponent": false,
"personType": "knownPerson"
}
},
{
"statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "93b53022ae6a",
"recordType": "relationship",
"recordDetails": {
"isComponent": false,
"subject": "c359f58d2977",
"interestedParty": "10478c6cf6de",
"interests":[
{
"type": "trustee"
}
]
}
}
]Invalid data 1
[
{
"statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "c359f58d2977",
"recordType": "entity",
"recordDetails": {
"isComponent": false,
"entityType": {
"type": "legalEntity"
}
}
},
{
"statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "10478c6cf6de",
"recordType": "person",
"recordDetails": {
"isComponent": false,
"personType": "knownPerson"
}
},
{
"statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "93b53022ae6a",
"recordType": "relationship",
"recordDetails": {
"isComponent": false,
"subject": "c359f58d2977",
"interestedParty": "10478c6cf6de",
"interests":[
{
"type": "trustee"
}
]
}
}
]Invalid data 2
[
{
"statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "c359f58d2977",
"recordType": "entity",
"recordDetails": {
"isComponent": false,
"entityType": {
"type": "arrangement"
}
}
},
{
"statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "10478c6cf6de",
"recordType": "person",
"recordDetails": {
"isComponent": false,
"personType": "knownPerson"
}
},
{
"statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "93b53022ae6a",
"recordType": "relationship",
"recordDetails": {
"isComponent": false,
"subject": "c359f58d2977",
"interestedParty": "10478c6cf6de",
"interests":[
{
"type": "settlor"
}
]
}
}
]Invalid data 3
[
{
"statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "c359f58d2977",
"recordType": "entity",
"recordDetails": {
"isComponent": false,
"entityType": {
"type": "arrangement"
}
}
},
{
"statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "10478c6cf6de",
"recordType": "person",
"recordDetails": {
"isComponent": false,
"personType": "knownPerson"
}
},
{
"statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
"declarationSubject": "c359f58d2977",
"statementDate": "2020-03-04",
"recordId": "93b53022ae6a",
"recordType": "relationship",
"recordDetails": {
"isComponent": false,
"subject": "c359f58d2977",
"interestedParty": "10478c6cf6de",
"interests":[
{
"type": "protector"
}
]
}
}
]
Specification for Check(s):
Check: If interestType in one or more interests in a relationship statement is 'settlor' or 'trustee' or 'protector', then the subject of the relationship is an entity with entityType.subtype 'trust'.
On fail: