fix: all 8 categories integrated into the detail view of transactions
This commit is contained in:
+70
@@ -0,0 +1,70 @@
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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4. Branche(n);;;;;
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4. Branche(n);Tätigkeitsbeschreibung;;"1
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4
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48
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40
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75
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78";"Kurzporträt
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Kurzporträt d. Gegenpartei
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Sektor
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Sektor d. Gegenpartei
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Rating
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Rating d. Gegenpartei
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Korruption
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Korruption d. Gegenpartei
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Korruption Geschäftspartner
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Korruption Geschäftspartner d. Gegenpartei
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Reputationsrisiken
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Reputationsrisiken d. Gegenpartei
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";"1: entity_corporate_summary
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1: counterparty_corporate_summary
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4: entity_corporate_sector
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4: counterparty_corporate_sector
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48: entity_corporate_corruptionexposure
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48: counterparty_corporate_corruptionexposure
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40: entity_corporate_ESG
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40: counterparty_corporate_ESG
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75: entity_corruption_relationship
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75: counterparty_corruption_relationship
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78: entity_corporate_adverse2
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78: counterparty_corporate_adverse2
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"
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4. Branche(n);Branche;;"5
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13
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42
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48
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40
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73";"NACE / NAICS Code
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Niederlassungen
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Korruption
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Warnmitteilungen
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Rating
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Korruption Sektor";"5: entity_corporate_nace
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5: counterparty_corporate_nace
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13: entity_corporate_locations
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13: counterparty_corporate_locations
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42: entity_corporate_warnings
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42: counterparty_corporate_warnings
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48: entity_corporate_corruptionexposure
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48: counterparty_corporate_corruptionexposure
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40: entity_corporate_ESG
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40: counterparty_corporate_ESG
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73: entity_corruption_sector
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73: counterparty_corruption_sector
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"
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4. Branche(n);Warengruppen/Dienstleistungen;;"6
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40";"Produkte / Leistungen
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Rating";"6: entity_corporate_products
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6: counterparty_corporate_products
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40: entity_corporate_ESG
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40: counterparty_corporate_ESG"
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4. Branche(n);Lieferkettenhinweise;;"8
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72";"Lieferbeziehungen
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Sanktionen";"8: entity_corporate_supply
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8: counterparty_corporate_supply
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72: entity_sanctions_circumvention
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72: counterparty_sanctions_circumvention"
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@@ -0,0 +1,51 @@
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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5. Länder;;;;;
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5. Länder;Hauptsitz (Stadt/Land);;"74
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50
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86
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84";"Korruption Land
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Länderrisiko
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Risikoländer
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Geocoding";"74: entity_corruption_country
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74: counterparty_corruption_country
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50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure
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86: entity_country_risk
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86: counterparty_country_risk
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84: entity_corporate_haven
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84: counterparty_corporate_haven
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"
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5. Länder;Betriebsstätten/Filialen;;"84
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13
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50
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86
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84";"Geocoding
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Niederlassungen
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Länderrisiko
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Risikoländer
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Geocoding";"84: entity_corporate_haven
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84: counterparty_corporate_haven
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13: entity_corporate_locations
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13: counterparty_corporate_locations
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50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure
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86: entity_country_risk
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86: counterparty_country_risk"
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5. Länder;Kundensegmente/Regionen;;"7
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50
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86
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84";"Markt
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Länderrisiko
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Risikoländer
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Geocoding";"7: entity_corporate_markets
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7: counterparty_corporate_markets
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50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure
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86: entity_country_risk
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86: counterparty_country_risk
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84: entity_corporate_haven
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84: counterparty_corporate_haven"
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5. Länder;Corruption Perception Index (CPI);;50;Länderrisiko;"50: entity_corporate_CTYexposure
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50: counterparty_corporate_CTYexposure"
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+5
@@ -0,0 +1,5 @@
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;;;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction;Notizen, Hinweise;Antwort SK 20251119
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6. Strukturen & Verflechtungen;;;;;;;
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6. Strukturen & Verflechtungen;Obergesellschaft(en);;14;Muttergesellschaft;"14: entity_corporate_holding
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14: counterparty_corporate_holding";;
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+95
@@ -0,0 +1,95 @@
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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7. Natürliche Personen;;;;;
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7. Natürliche Personen;Geschäftsführer/Vorstand;;"16
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43
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44
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45
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77";"Unternehmensführung
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"16: entity_corporate_board
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16: counterparty_corporate_board
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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7. Natürliche Personen;Aufsichtsrat/Beirat;;"17
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43
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44
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45
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77";"Kontrollorgan
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"17: entity_corporate_supervisory
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17: counterparty_corporate_supervisory
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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7. Natürliche Personen;Anteilseignerliste;;"15
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43
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44
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45
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77";"Gesellschafter
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"15: entity_corporate_shareholders
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15: counterparty_corporate_shareholders
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep
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"
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7. Natürliche Personen;Wirtschaftlich Berechtigte (UBOs);;"21
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43
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44
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45
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46";"letztendliche wirtschafltiche Eigentümer
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"21: entity_corporate_UBO
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21: counterparty_corporate_UBO
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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46: entity_corporate_pepexposure
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46: counterparty_corporate_pepexposure"
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7. Natürliche Personen;Zeichnungsberechtigte;;"18
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43
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44
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45
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77";"Bevollmächtigte
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Sanktionen
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Sanktionen
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Sanktionen
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PEP
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";"18: entity_corporate_powerofattorney
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18: counterparty_corporate_powerofattorney
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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|
+55
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;;;;;
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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8. Zusätzliche Informationen;;;;;
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8. Zusätzliche Informationen;Adverse Media (negative Medienberichte, aber evtl. noch nicht offiziell);;47;Adverse Media;"47: entity_corporate_adversemediascanning
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47: counterparty_corporate_adversemediascanning
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"
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8. Zusätzliche Informationen;Jahresabschlüsse;;"23
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24
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25
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26";"Umsatz
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EBIT/EBITDA
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Nettogewinn
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Gesamtvermögen";"23_ entity_corporate_turnover
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23_ counterparty_corporate_turnover
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24_ entity_corporate_EBIT
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24_ counterparty_corporate_EBIT
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25_ entity_corporate_netprofits
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25_ counterparty_corporate_netprofits
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26_ entity_corporate_balancesheet
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26_ counterparty_corporate_balancesheet
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"
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8. Zusätzliche Informationen;AdHoc Meldungen, Corporate News;;"30
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76
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82";"Adhoc Berichte
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Führungspersonal
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Mitteilungen";"30 ""counterparty_corporate_adhoc""
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30 ""entity_corporate_adhoc""
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76 ""counterparty_corporate_adverse""
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76 ""entity_corporate_adverse""
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82 ""counterparty_corporate_mediamatch""
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82 ""entity_corporate_mediamatch"""
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8. Zusätzliche Informationen;Pressemitteilungen;;31;Presseberichte;"31: entity_corporate_pressrelease
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31: counterparty_corporate_pressrelease
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"
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8. Zusätzliche Informationen;Stimmrechtsmitteilungen;;32;Stimmrechtsmitteilungen;"32: entity_corporate_votes
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32: counterparty_corporate_votes
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"
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8. Zusätzliche Informationen;Jahresbericht;;;Jahresbericht;bitte nur als Platzhalter anlegen
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8. Zusätzliche Informationen;Audit-Hinweise (Bestätigungsvermerk);;27;Prüfberichte;"27: entity_corporate_auditfindings
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27: counterparty_corporate_auditfindings"
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8. Zusätzliche Informationen;Ratings;;"38
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39";"Rating
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Rating";"38: entity_corporate_solvency
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38: counterparty_corporate_solvency
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39: entity_corporate_rating
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39: counterparty_corporate_rating
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"
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8. Zusätzliche Informationen;Schufa, Hermes , Creditreform auf Zahlungsverhalten/Bönität;;38;Rating;"38: entity_corporate_solvency
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38: counterparty_corporate_solvency"
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8. Zusätzliche Informationen;ESG Rating;;40;Rating;"40: entity_corporate_ESG
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40: counterparty_corporate_ESG
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"
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|
@@ -693,6 +693,395 @@ new #[Layout('components.layouts.app'), Title('Unternehmensauskunft Transaktione
|
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],
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],
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],
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[
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'level' => 3,
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'title' => 'Unternehmens-Status',
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'sections' => [
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[
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'title' => 'Liquidation/Stilllegung',
|
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'description' => null,
|
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'fields' => [
|
||||
[
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||||
'label' => 'Liquidation',
|
||||
'key' => 'entity_corporate_liquidation',
|
||||
'prompt_id' => '29',
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||||
],
|
||||
[
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||||
'label' => 'Liquidation d. Gegenpartei',
|
||||
'key' => 'counterparty_corporate_liquidation',
|
||||
'prompt_id' => '29',
|
||||
],
|
||||
],
|
||||
],
|
||||
[
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||||
'title' => 'Insolvenzeröffnungen',
|
||||
'description' => null,
|
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'fields' => [
|
||||
[
|
||||
'label' => 'Insolvenzverfahren',
|
||||
'key' => 'entity_corporate_insolvency',
|
||||
'prompt_id' => '28',
|
||||
],
|
||||
[
|
||||
'label' => 'Insolvenzverfahren d. Gegenpartei',
|
||||
'key' => 'counterparty_corporate_insolvency',
|
||||
'prompt_id' => '28',
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Rechtliche /gerichtliche Verfahren',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
[
|
||||
'label' => 'Rechtsverletzungen',
|
||||
'key' => 'entity_corporate_courtcases',
|
||||
'prompt_id' => '89',
|
||||
],
|
||||
[
|
||||
'label' => 'Rechtsverletzungen d. Gegenpartei',
|
||||
'key' => 'counterparty_corporate_courtcases',
|
||||
'prompt_id' => '89',
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'M&A',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
[
|
||||
'label' => 'M&A',
|
||||
'key' => 'entity_corporate_manda',
|
||||
'prompt_id' => '90',
|
||||
],
|
||||
[
|
||||
'label' => 'M&A d. Gegenpartei',
|
||||
'key' => 'counterparty_corporate_manda',
|
||||
'prompt_id' => '90',
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Betrug',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
[
|
||||
'label' => 'Transaktion Betrugstypologie',
|
||||
'key' => 'tranx_fakepurposecheck',
|
||||
'prompt_id' => '91',
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'level' => 4,
|
||||
'title' => 'Branche(n)',
|
||||
'sections' => [
|
||||
[
|
||||
'title' => 'Tätigkeitsbeschreibung',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Kurzporträt', 'key' => 'entity_corporate_summary', 'prompt_id' => '1'],
|
||||
['label' => 'Kurzporträt d. Gegenpartei', 'key' => 'counterparty_corporate_summary', 'prompt_id' => '1'],
|
||||
['label' => 'Sektor', 'key' => 'entity_corporate_sector', 'prompt_id' => '4'],
|
||||
['label' => 'Sektor d. Gegenpartei', 'key' => 'counterparty_corporate_sector', 'prompt_id' => '4'],
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||||
['label' => 'Korruption', 'key' => 'entity_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||||
['label' => 'Korruption d. Gegenpartei', 'key' => 'counterparty_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||||
['label' => 'Korruption Geschäftspartner', 'key' => 'entity_corruption_relationship', 'prompt_id' => '75'],
|
||||
['label' => 'Korruption Geschäftspartner d. Gegenpartei', 'key' => 'counterparty_corruption_relationship', 'prompt_id' => '75'],
|
||||
['label' => 'Reputationsrisiken', 'key' => 'entity_corporate_adverse2', 'prompt_id' => '78'],
|
||||
['label' => 'Reputationsrisiken d. Gegenpartei', 'key' => 'counterparty_corporate_adverse2', 'prompt_id' => '78'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Branche',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'NACE / NAICS Code', 'key' => 'entity_corporate_nace', 'prompt_id' => '5'],
|
||||
['label' => 'NACE / NAICS Code d. Gegenpartei', 'key' => 'counterparty_corporate_nace', 'prompt_id' => '5'],
|
||||
['label' => 'Niederlassungen', 'key' => 'entity_corporate_locations', 'prompt_id' => '13'],
|
||||
['label' => 'Niederlassungen d. Gegenpartei', 'key' => 'counterparty_corporate_locations', 'prompt_id' => '13'],
|
||||
['label' => 'Warnmitteilungen', 'key' => 'entity_corporate_warnings', 'prompt_id' => '42'],
|
||||
['label' => 'Warnmitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_warnings', 'prompt_id' => '42'],
|
||||
['label' => 'Korruption', 'key' => 'entity_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||||
['label' => 'Korruption d. Gegenpartei', 'key' => 'counterparty_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||||
['label' => 'Korruption Sektor', 'key' => 'entity_corruption_sector', 'prompt_id' => '73'],
|
||||
['label' => 'Korruption Sektor d. Gegenpartei', 'key' => 'counterparty_corruption_sector', 'prompt_id' => '73'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Warengruppen/Dienstleistungen',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Produkte / Leistungen', 'key' => 'entity_corporate_products', 'prompt_id' => '6'],
|
||||
['label' => 'Produkte / Leistungen d. Gegenpartei', 'key' => 'counterparty_corporate_products', 'prompt_id' => '6'],
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Lieferkettenhinweise',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Lieferbeziehungen', 'key' => 'entity_corporate_supply', 'prompt_id' => '8'],
|
||||
['label' => 'Lieferbeziehungen d. Gegenpartei', 'key' => 'counterparty_corporate_supply', 'prompt_id' => '8'],
|
||||
['label' => 'Sanktionen', 'key' => 'entity_sanctions_circumvention', 'prompt_id' => '72'],
|
||||
['label' => 'Sanktionen d. Gegenpartei', 'key' => 'counterparty_sanctions_circumvention', 'prompt_id' => '72'],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'level' => 5,
|
||||
'title' => 'Länder',
|
||||
'sections' => [
|
||||
[
|
||||
'title' => 'Hauptsitz (Stadt/Land)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Korruption Land', 'key' => 'entity_corruption_country', 'prompt_id' => '74'],
|
||||
['label' => 'Korruption Land d. Gegenpartei', 'key' => 'counterparty_corruption_country', 'prompt_id' => '74'],
|
||||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
|
||||
['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
|
||||
['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
|
||||
['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Betriebsstätten/Filialen',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
|
||||
['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
|
||||
['label' => 'Niederlassungen', 'key' => 'entity_corporate_locations', 'prompt_id' => '13'],
|
||||
['label' => 'Niederlassungen d. Gegenpartei', 'key' => 'counterparty_corporate_locations', 'prompt_id' => '13'],
|
||||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
|
||||
['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Kundensegmente/Regionen',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Markt', 'key' => 'entity_corporate_markets', 'prompt_id' => '7'],
|
||||
['label' => 'Markt d. Gegenpartei', 'key' => 'counterparty_corporate_markets', 'prompt_id' => '7'],
|
||||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
|
||||
['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
|
||||
['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
|
||||
['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Corruption Perception Index (CPI)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'level' => 6,
|
||||
'title' => 'Strukturen & Verflechtungen',
|
||||
'sections' => [
|
||||
[
|
||||
'title' => 'Obergesellschaft(en)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Muttergesellschaft', 'key' => 'entity_corporate_holding', 'prompt_id' => '14'],
|
||||
['label' => 'Muttergesellschaft d. Gegenpartei', 'key' => 'counterparty_corporate_holding', 'prompt_id' => '14'],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'level' => 7,
|
||||
'title' => 'Natürliche Personen',
|
||||
'sections' => [
|
||||
[
|
||||
'title' => 'Geschäftsführer/Vorstand',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Unternehmensführung', 'key' => 'entity_corporate_board', 'prompt_id' => '16'],
|
||||
['label' => 'Unternehmensführung d. Gegenpartei', 'key' => 'counterparty_corporate_board', 'prompt_id' => '16'],
|
||||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Aufsichtsrat/Beirat',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Kontrollorgan', 'key' => 'entity_corporate_supervisory', 'prompt_id' => '17'],
|
||||
['label' => 'Kontrollorgan d. Gegenpartei', 'key' => 'counterparty_corporate_supervisory', 'prompt_id' => '17'],
|
||||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Anteilseignerliste',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Gesellschafter', 'key' => 'entity_corporate_shareholders', 'prompt_id' => '15'],
|
||||
['label' => 'Gesellschafter d. Gegenpartei', 'key' => 'counterparty_corporate_shareholders', 'prompt_id' => '15'],
|
||||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Wirtschaftlich Berechtigte (UBOs)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Letztendliche wirtschaftliche Eigentümer', 'key' => 'entity_corporate_UBO', 'prompt_id' => '21'],
|
||||
['label' => 'Letztendliche wirtschaftliche Eigentümer d. Gegenpartei', 'key' => 'counterparty_corporate_UBO', 'prompt_id' => '21'],
|
||||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP Exposure', 'key' => 'entity_corporate_pepexposure', 'prompt_id' => '46'],
|
||||
['label' => 'PEP Exposure d. Gegenpartei', 'key' => 'counterparty_corporate_pepexposure', 'prompt_id' => '46'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Zeichnungsberechtigte',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Bevollmächtigte', 'key' => 'entity_corporate_powerofattorney', 'prompt_id' => '18'],
|
||||
['label' => 'Bevollmächtigte d. Gegenpartei', 'key' => 'counterparty_corporate_powerofattorney', 'prompt_id' => '18'],
|
||||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
[
|
||||
'level' => 8,
|
||||
'title' => 'Zusätzliche Informationen',
|
||||
'sections' => [
|
||||
[
|
||||
'title' => 'Adverse Media (negative Medienberichte)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Adverse Media', 'key' => 'entity_corporate_adversemediascanning', 'prompt_id' => '47'],
|
||||
['label' => 'Adverse Media d. Gegenpartei', 'key' => 'counterparty_corporate_adversemediascanning', 'prompt_id' => '47'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Jahresabschlüsse',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Umsatz', 'key' => 'entity_corporate_turnover', 'prompt_id' => '23'],
|
||||
['label' => 'Umsatz d. Gegenpartei', 'key' => 'counterparty_corporate_turnover', 'prompt_id' => '23'],
|
||||
['label' => 'EBIT/EBITDA', 'key' => 'entity_corporate_EBIT', 'prompt_id' => '24'],
|
||||
['label' => 'EBIT/EBITDA d. Gegenpartei', 'key' => 'counterparty_corporate_EBIT', 'prompt_id' => '24'],
|
||||
['label' => 'Nettogewinn', 'key' => 'entity_corporate_netprofits', 'prompt_id' => '25'],
|
||||
['label' => 'Nettogewinn d. Gegenpartei', 'key' => 'counterparty_corporate_netprofits', 'prompt_id' => '25'],
|
||||
['label' => 'Gesamtvermögen', 'key' => 'entity_corporate_balancesheet', 'prompt_id' => '26'],
|
||||
['label' => 'Gesamtvermögen d. Gegenpartei', 'key' => 'counterparty_corporate_balancesheet', 'prompt_id' => '26'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'AdHoc Meldungen, Corporate News',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Adhoc Berichte', 'key' => 'entity_corporate_adhoc', 'prompt_id' => '30'],
|
||||
['label' => 'Adhoc Berichte d. Gegenpartei', 'key' => 'counterparty_corporate_adhoc', 'prompt_id' => '30'],
|
||||
['label' => 'Führungspersonal', 'key' => 'entity_corporate_adverse', 'prompt_id' => '76'],
|
||||
['label' => 'Führungspersonal d. Gegenpartei', 'key' => 'counterparty_corporate_adverse', 'prompt_id' => '76'],
|
||||
['label' => 'Mitteilungen', 'key' => 'entity_corporate_mediamatch', 'prompt_id' => '82'],
|
||||
['label' => 'Mitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_mediamatch', 'prompt_id' => '82'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Pressemitteilungen',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Presseberichte', 'key' => 'entity_corporate_pressrelease', 'prompt_id' => '31'],
|
||||
['label' => 'Presseberichte d. Gegenpartei', 'key' => 'counterparty_corporate_pressrelease', 'prompt_id' => '31'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Stimmrechtsmitteilungen',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Stimmrechtsmitteilungen', 'key' => 'entity_corporate_votes', 'prompt_id' => '32'],
|
||||
['label' => 'Stimmrechtsmitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_votes', 'prompt_id' => '32'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Audit-Hinweise (Bestätigungsvermerk)',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Prüfberichte', 'key' => 'entity_corporate_auditfindings', 'prompt_id' => '27'],
|
||||
['label' => 'Prüfberichte d. Gegenpartei', 'key' => 'counterparty_corporate_auditfindings', 'prompt_id' => '27'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Ratings',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Rating (Solvency)', 'key' => 'entity_corporate_solvency', 'prompt_id' => '38'],
|
||||
['label' => 'Rating (Solvency) d. Gegenpartei', 'key' => 'counterparty_corporate_solvency', 'prompt_id' => '38'],
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_rating', 'prompt_id' => '39'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_rating', 'prompt_id' => '39'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'Schufa, Hermes, Creditreform auf Zahlungsverhalten/Bonität',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_solvency', 'prompt_id' => '38'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_solvency', 'prompt_id' => '38'],
|
||||
],
|
||||
],
|
||||
[
|
||||
'title' => 'ESG Rating',
|
||||
'description' => null,
|
||||
'fields' => [
|
||||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
];
|
||||
}
|
||||
|
||||
|
||||
Reference in New Issue
Block a user