Rule set sha256:bd65ec208a53

rego-gdpr5-1c-003

One rule of the rule set with digest bd65ec208a532545cac038041e8bb3c2f62a09305837af00fa0917875f49eb75. An audit record that names this digest and this rule was decided by the rule as shown here. Every rule in this set.

Rulerego-gdpr5-1c-003
Rule versiond97702a3fcbf5a81aee40275be015acb3e94d6f0da1bd2b8c5425a347416e3a2
ProvisionRegulation (EU) 2016/679, Article 5(1)(c)
ELI: http://data.europa.eu/eli/reg/2016/679/art_5/par_1/pnt_c/oj
ApprovalNot approved

rules/rego/complyedge/data_protection/iban.rego

Citation
Regulation (EU) 2016/679 (GDPR), Article 5(1)(c)
Condition
The text carries an IBAN, in upper or lower case, compact or in groups of four separated by spaces, whose ISO 13616 check digits are valid (mod 97 = 1). A bank account number identifies its holder and is financial personal data. A string with the IBAN shape but wrong check digits does not fire. A word of up to four letters or digits after a grouped IBAN has the shape of one more group, so the check also runs on the IBAN with the trailing groups left off.
Condition type
deterministic (format match plus checksum; no judgment of meaning)
Status in the file
review