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Update Related Party Status


Introduction

This resource activates or deactivates a related party within a registration analysis.

A party submitted by mistake, or that is no longer part of the ownership structure, is deactivated here. Parties with the inactive status are ignored in every validation of the submission for analysis — they do not count toward the minimum quantity requirement, do not count toward the legal representative requirement, do not add up ownership percentage and do not have documents required.

Use cases
  • Partner submitted by mistake → deactivate with inactive
  • Ownership structure changed → deactivate those who left and create those who joined
  • Ownership percentage above 100% (IVR000169) → deactivate the duplicate party, or correct the percentage with Update Related Party

Input / Output:

As input, the new status must be sent.

As output, the confirmation of the change is returned.

Request

ENDPOINT
/investor_registry/investor/{investor_key}/investor_analysis/{investor_analysis_key}/related_party/{external_related_party_key}/status
METHOD
PUT
STATUS
202

Request body

Request Body
{
"status": "inactive"
}

Body params

FieldTypeDescriptionRequired
statusstringRelated Party Status enumeratorYes

Related Party Status

EnumeratorDescription
activeParty taken into account in every validation of the submission for analysis
inactiveParty disregarded in every validation. Equivalent to removing the party from the registration
The analysis cannot be in a terminal state

The change is rejected with IVR000185 when the registration analysis is already in one of the final statuses: automatically_approved, automatically_reproved, manually_approved, manually_reproved, analysis_complete or expired.

An external_related_party_key unknown to the analysis provided is rejected with IVR000183.