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Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

ANNEX Table 1 Data completeness scoring matrix Table 2 Rejection categories

Table 1 Data completeness scoring matrix

Input 1: Percentage of fields entered as "ND1"

Input 1 = 0 %

0 % < Input 1 ≤ 10 %

10 % < Input 1 ≤ 30 %

Input 1 > 30 %

Input 2: Percentage of fields entered as "ND2", "ND3", or "ND4-YYYY-MM-DD"

Input 2 = 0 %

A1

B1

C1

D1

0 % < Input 2 ≤ 20 %

A2

B2

C2

D2

20 % < Input 2 ≤ 40 %

A3

B3

C3

D3

Input 2 > 40 %

A4

B4

C4

D4

Table 2 Rejection categories

Rejection categories

Reason

Schema

The submission of information has been rejected because of a non-compliant schema.

Permission

The submission of information has been rejected because the reporting entity has not been granted permission to report on behalf of the originator, sponsor or SSPE.

Logical

The submission of information has been rejected because the item code does not match the available values in Table 3 of Annex 1 of Delegated Regulation (EU) 2020/1224.

Business

The submission of information has been rejected because the data submission does not comply with one or more content validations.

Representativeness

The submission of information has been rejected pursuant to Article 4(6).