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5.1 - Accountability compliance with specific legal provisions

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Primary Items

Type	including
Role	urn:bzk:linkrole:accountability-compliance-with-specific-legal-provisions-housing-dvi

Type	Element
Hypercube	Validation [Table] `sbr-dim:ValidationTable`
Explicit	Basis of preparation `jenv-bw2-dim:BasisOfPreparationAxis`
Member	Commercial `jenv-bw2-dm:CommercialMember`
Explicit	Financial statements type `jenv-bw2-dim:FinancialStatementsTypeAxis`
Member	Separate `jenv-bw2-dm:SeparateMember`

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Label/QName
Primary domain [Line items] `sbr-dim:ValidationLineItems`
If so; is it agreed upon in these agreements that the permitted institution has access to the rental administration in such a way that the correctness and completeness of the housing allocation can be determined? `bzk-ww-i:AccuracyAndCompletenessOfTheHomeAllocation`
12: Has the permitted institution performed activities as referred to in Article 45a of the Housing Act in the reporting year? `bzk-ww-i:ActivitiesAsReferredToTheHousingAct`
5: Has the permitted institution started activities in the reporting period that are part of the non-DAEB activities and for which does it require prior permission from the Minister? `bzk-ww-i:ActivitiesWhichBelongToNonDaebActivities`
10: Have new agreements been concluded with third parties in the reporting period for the rental of houses from the permitted institution (Article 58 BTIV)? `bzk-ww-i:AgreementsConcludedWithThirdParties`
If so; are these sales been approved in advance by the Minister in the reporting year (in this case the Housing Associations Authority)? `bzk-ww-i:ApprovedSalesOfSharesInSubsidiaryCompanies`
14: Has the permitted institution provided collegial loans in the reporting period? `bzk-ww-i:CollegialLoans`
If so; did these collegiate loans meet the requirements in Article 40a of the RTIV? `bzk-ww-i:CollegialLoansRequirements`
If so; have these decisions been submitted to the Minister (in this case the Housing Associations Authority) for approval (with positive result)? `bzk-ww-i:DecisionsSubmittedForApproval`
3: Have decisions been taken during the reporting period under review, as referred to in Article 27, paragraph 1a of the Housing Act (further elaborated in Btiv, Article 24)? With regard to immovable property, it concerns housing and social real estate. `bzk-ww-i:DecisionsTakenDuringTheReportingPeriod`
7: Has the permitted institution entered into new derivative transactions in the reporting period? `bzk-ww-i:DerivativeTransactions`
1: Has connections been provided by the permitted institution to connections in the reporting year, or did the permitted institution guarantee bonds in the reporting period under review (Article 21a paragraph 2 of the Housing Act)? `bzk-ww-i:EquityProvidedOrGuaranteed`
If so; prior permission has been granted for this activity by the Minister (in this case the Housing Associations Authority)? `bzk-ww-i:GrantedPriorExemption`
4: Has the permitted institution sold homes to owner-occupiers or social real estate to the tenants in the reporting period (Btiv Article 23, further elaborated in Rtiv, Articles 9, 10 and 11 and 12)? `bzk-ww-i:HomesSoldToOwnerOccupiersOrSocialRealEstate`
9: Does the permitted institution have investments as referred to in the investment regulations on 31 December of the reporting period? `bzk-ww-i:InvestmentsAsReferredToInTheInvestmentRegulations`
6: Did you enter into legal obligations in the reporting period to have social real estate built or provisions made for social real estate? `bzk-ww-i:LegalObligationsAndProvisionsForSocialRealEstate`
Did the Admitted Institution carry out liveability activities in the year under review? `bzk-ww-i:LiveabilityActivitiesInMunicipalities`
If so; on 31 December of the reporting year did the investments met the minimum rating requirements in accordance with Article 13 BTIV and Article 41 paragraph 1 sub e of the RTIV. `bzk-ww-i:MinimumRatingRequirements`
If so; have you contracted this assignment multiple (for at least 2 parties)? `bzk-ww-i:MultipleTendering`
8: Has the permitted institution concluded new investment transactions in the reporting period? `bzk-ww-i:NewInvestmentTransactionsClosed`
If so; has the permitted institution obtained permission from the minister (in this case the Housing Associations Authority)? `bzk-ww-i:PermissionForActivitiesWhichBelongToNonDaebActivities`
If so; has this been approved in advance by the minister (in this case the Housing Associations Authority)? `bzk-ww-i:PreApprovedByTheMinister`
13: Has the permitted institution limited itself in the reporting year to the provision of financial resources in the form of the aforementioned in the BTIV (Article 48, paragraph 1)? `bzk-ww-i:ProvidingAvailableFinancialResources`
If so; has the decision regarding derivatives by public housing been adhered to at the time of closing new derivatives transactions in reporting period? `bzk-ww-i:RegulationRegardingDerivates`
If so; has the investment regulations applied by authorized public housing permitted institutions been complied with the new investment transactions that were concluded in the reporting period? `bzk-ww-i:RegulationRegardingInvestments`
11: Did the permitted institution sold shares in subsidiary companies during the reporting period (Article 27 paragraph 1 sub b of the Housing Act)? `bzk-ww-i:SalesOfSharesInSubsidiaryCompanies`
If so; did you comply with all the provisions in the sales to owner-occupiers/tenants (eg max. 10% without mge provisions in the case of housing, current and validated valuation report or current WOZ decision) (Rtiv, Articles 9, 10, 11 and 12)? `bzk-ww-i:SalesTermsOwnerOccupiersTenants`
If so; did the transactions with the financial institutions met the set criteria laid down in Article 13 of the Btiv and Article 3 of the Rtiv? `bzk-ww-i:TransactionsCriteriaWithFinancialInstitutions`
2: Did the permitted institution have transactions with financial institutions in order to perform its activities (Article 21c paragraph 2 of the Housing Act)? `bzk-ww-i:TransactionsWithFinancialInstitutions`
15: Did the Admitted Institution carry out liveability activities in the year under review? `bzk-ww-i:LiveabilityActivitiesInMunicipalitiesPerformanceAgreementsMade`