C5 (1.5 points)
https://knobit.org/id/task/dm-requirements-history/C5
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| rdfs:label | C5 (1.5 points) en |
| schema:hasPart | dm-requirements-history C5: regulatory requirement without rationale |
| schema:identifier | C5 |
| schema:position | 5 |
| schema:text | Missing rationale: DR-017 (tax residence countries, a regulatory requirement) is reported as having no rationale, and the reason is asked of Compliance or recorded only as far as the source supports it - not as an invented regulation stated as fact (1). DR-018, whose retention period already carries a rationale, is not reported (0.5). en |
Used by
| has question | Everyday banking data requirements at the trace gate (data requirement review) |
|---|---|
| schema:isPartOf | dm-requirements-history C5: regulatory requirement without rationale |