XML Asserts
For your information, in some direct links, the relevant comment is highlighted in yellow to make it easier to identify.
| Section | Error Message | Link |
| Reason for suspicion | REJ-REA01: Reason for suspicion must not be empty. | Reason for suspicion |
| Reason for suspicion | REJ-REA02: Reason for suspicion must be provided, except if the report type is RIRA or RIRT. | Reason for suspicion |
| Indicators | REJ-IND01: Indicators must be included, except if the report type is RIRA or RIRT. | Indicators |
| Transaction | REJ-TRS01: Each transaction number in the report must be unique. | Transaction |
| Transaction | REJ-TRS02: The transaction limit per report is 500. | Transaction limit |
| Transaction | REJ-TRS03: If the transaction type is Transfer, then both sides of the transaction must be accounts. | Transaction type - Transfer |
| Transaction | REJ-TRS04: The transaction type (funds_code) must be the same for debit and credit. | Transaction |
| Account | REJ-ACC01: If an IBAN is provided, the account number must be identical to the IBAN. | IBAN |
| Account | REJ-ACC02: If an IBAN is present, a SWIFT code must be provided, not an institution identifier (institution_code). | IBAN |
| Account | REJ-ACC03: If the SWIFT code has 11 characters (indicating a branch), the branch (branch) field must be filled in and contain the same 11‑character SWIFT code. | Branch |
| Account | REJ-ACC-04: If an institution identifier (institution_code) is provided, do not provide the name of the institution. | Institution identifier |
| Account | REJ-ACC05: If an account balance is provided, the account currency must also be provided. | Balance |
| Account | REJ-ACC06: A branch must only be provided if the account has an 11‑character SWIFT code. | Branch |
| Account | REJ-IBAN01: An IBAN is not correctly formatted. | IBAN |
| Account | REJ-BIC01: A BIC/SWIFT code is not correctly formatted. | SWIFT |
| Entity | REJ-ENT01: An entity cannot be linked to another entity that is already linked to an entity. | Enter an entity |
| Entity | REJ-ENT02: The RCS (LU) number is not correctly formatted. It must look like B123456 or F321, without leading zeros or spaces. | RCS number |
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