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Financial institution configuration

Context: Interface within the System Configuration module where Financial institutions are defined and created.

Key Components & Elements:

  • Sub-Navigation Controls:

    • All Financial Institutions: Switches back to the list/grid view of existing entities.

    • Create New Financial Institution: Active sub-tab highlighting the entity creation form.

  • Input Fields:

    • Financial Institution Name: Text input for entering the official legal entity name.

    • Internal Party Reference: Text field for entering internal system mapping IDs or codes.

    • LEI: Text field for entering the Legal Entity Identifier.

    • National Identifier: Text field for specifying national regulatory registration numbers.

    • Reporting Level: Dropdown menu to choose the consolidation scope (e.g., Individual/IND, Consolidated).

    • Reporting Currency: Text input specifying the primary reporting currency code (e.g., EUR, USD).

    • National Currency: Text input specifying the local operating currency code.

    • Country of Institution: Text/search input to define the home country jurisdiction.

    • Status: Dropdown menu to set the operational state (e.g., ACTIVE, INACTIVE).

    • LV Organization Code: Text field for local Latvian organizational code tracking. Used for local reporting submission.

    • Telephone: Contact phone number input. Used for local reporting submission.

    • Organization Management: Text field for listing key executive/board metadata. Used for local reporting submission.

    • Responsible Person: Text field to assign a primary compliance/reporting contact. Used for local reporting submission.

  • Primary Action Button:

    • Create financial institution: Submits the form and saves the new entity record into the system database

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Context: Administrative overview table displaying configured financial institution records, their regulatory parameters, and row-level management actions.

Key Components & Elements:

Sub-Navigation Controls:

    • All Financial Institutions: Active view tab displaying all registered entities.

    • Create New Financial Institution: Action button to navigate directly to the entity creation form.

  • Data Grid Columns:

    • Displays ID, Name, Ide Internal Party Reference, LEI, National Identifier, Reporting Level, Reporting Currency, National Currency, Country, Status, LV Organization Code, Organization Management, Responsible Person, Telephone, Modified timestamp/user, and Created timestamp/user.

  • Row Action Buttons:

    • Delete: Red button with trash icon to permanently remove the financial institution record.

    • Edit (Pencil Icon): Blue circular button to open the entity details in edit mode.

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