commit f13a71f3548a35396e13e8259d6636aec5e2f0c5
parent c44c6cd28ce8c8ba9c6d1e8fbe5a685685e4bec2
Author: Florian Dold <florian@dold.me>
Date: Tue, 15 Apr 2025 18:12:02 +0200
-add missing forms files
Diffstat:
4 files changed, 373 insertions(+), 0 deletions(-)
diff --git a/packages/web-util/src/forms/gana/VQF_902_11_customer.stories.tsx b/packages/web-util/src/forms/gana/VQF_902_11_customer.stories.tsx
@@ -0,0 +1,35 @@
+/*
+ This file is part of GNU Taler
+ (C) 2022 Taler Systems S.A.
+
+ GNU Taler is free software; you can redistribute it and/or modify it under the
+ terms of the GNU General Public License as published by the Free Software
+ Foundation; either version 3, or (at your option) any later version.
+
+ GNU Taler is distributed in the hope that it will be useful, but WITHOUT ANY
+ WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
+ A PARTICULAR PURPOSE. See the GNU General Public License for more details.
+
+ You should have received a copy of the GNU General Public License along with
+ GNU Taler; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+ */
+
+/**
+ *
+ * @author Sebastian Javier Marchano (sebasjm)
+ */
+
+import { i18n, setupI18n } from "@gnu-taler/taler-util";
+import * as tests from "../../tests/hook.js";
+import { DefaultForm as TestedComponent } from "../forms-ui.js";
+import { VQF_902_11_customer } from "./VQF_902_11_customer.js";
+export default {
+ title: "vqf_902_11_customer",
+};
+
+setupI18n("en", {});
+
+export const EmptyForm = tests.createExample(TestedComponent, {
+ initial: {},
+ design: VQF_902_11_customer(i18n),
+});
diff --git a/packages/web-util/src/forms/gana/VQF_902_11_customer.ts b/packages/web-util/src/forms/gana/VQF_902_11_customer.ts
@@ -0,0 +1,142 @@
+import { TalerFormAttributes } from "@gnu-taler/taler-util";
+import { format } from "date-fns";
+import {
+ DoubleColumnFormDesign,
+ FormMetadata,
+ InternationalizationAPI,
+} from "../../index.browser.js";
+
+export const form_vqf_902_11_customer = (
+ i18n: InternationalizationAPI,
+): FormMetadata => ({
+ label: i18n.str`Establishing of the controlling person of operating legal entities and partnerships both not quoted on the stock exchange (K)`,
+ description: i18n.str`for operating legal entities and partnerships that are contracting partner as well as analogously for operating legal entities and partnership that are beneficial owners`,
+ id: "vqf_902_11_customer",
+ version: 1,
+ config: VQF_902_11_customer(i18n),
+});
+
+export function VQF_902_11_customer(
+ i18n: InternationalizationAPI,
+): DoubleColumnFormDesign {
+ const today = format(new Date(), "yyyy-MM-dd");
+ return {
+ type: "double-column",
+ title: i18n.str`Establishment of the controlling person (submitted by customer)`,
+ sections: [
+ {
+ title: "Identity of the contracting partner",
+ description: "Name and address",
+ fields: [
+ {
+ id: TalerFormAttributes.IDENTITY_CONTRACTING_PARTNER,
+ label: i18n.str`Contracting partner`,
+ type: "textArea",
+ required: true,
+ },
+ ],
+ },
+ {
+ title: i18n.str`Controlling person(s)`,
+ fields: [
+ {
+ id: TalerFormAttributes.CONTROL_REASON,
+ label: i18n.str`Reason for control`,
+ type: "choiceStacked",
+ choices: [
+ {
+ value: "HAS_25_MORE_RIGHTS",
+ label: i18n.str`Holding 25% or more`,
+ description: i18n.str`The person(s) listed below is/are holding 25% or more of the contracting partner's shares (capital shares or voting rights)`,
+ },
+ {
+ value: "OTHER_WAY",
+ label: i18n.str`Other way`,
+ description: i18n.str`If the capital shares or voting rights cannot be determined or in case there are no capital shares or voting rights 25% or more, the contracting partner hereby declares that the person(s) listed below is/are controlling the contracting partner in other ways`,
+ },
+ {
+ value: "DIRECTOR",
+ label: i18n.str`Managing director`,
+ description: i18n.str`In case this/these person(s) cannot be determined or this/these person(s) does/do not exist, the contracting partner hereby declares that the person(s) listed below is/are the managing director(s)`,
+ },
+ ],
+ required: true,
+ },
+ {
+ id: TalerFormAttributes.IDENTITY_LIST,
+ label: i18n.str`Controlling person(s)`,
+ type: "array",
+ validator(persons) {
+ if (!persons || persons.length < 1) {
+ return i18n.str`Can't be empty`;
+ }
+ return undefined;
+ },
+ labelFieldId: TalerFormAttributes.FULL_NAME,
+ fields: [
+ {
+ id: TalerFormAttributes.FULL_NAME,
+ label: i18n.str`Full name`,
+ type: "text",
+ required: true,
+ },
+ {
+ id: TalerFormAttributes.DOMICILE_ADDRESS,
+ label: i18n.str`Actual address of domicile`,
+ type: "textArea",
+ required: true,
+ },
+ ],
+ },
+ ],
+ },
+ {
+ title: i18n.str`Fiduciary holding assets`,
+ fields: [
+ {
+ id: TalerFormAttributes.CONTROLLING_ENTITY_THIRD_PERSON,
+ label: i18n.str`Is a third person the beneficial owner of the assets held in the account/securities account?`,
+ required: true,
+ type: "choiceHorizontal",
+ choices: [
+ {
+ label: i18n.str`Yes`,
+ value: true,
+ },
+ {
+ label: i18n.str`No`,
+ value: false,
+ },
+ ],
+ },
+ ],
+ },
+ {
+ title: i18n.str`Signature(s)`,
+ description: i18n.str`It is a criminal offence to deliberately provide false information on this form (article 251 of the Swiss Criminal Code, documents forgery)`,
+ fields: [
+ {
+ type: "caption",
+ label: i18n.str`The contracting partner hereby undertakes to inform automatically of any changes to the information contained herein.`,
+ },
+ {
+ id: TalerFormAttributes.SIGNATURE,
+ label: i18n.str`Signature(s)`,
+ type: "text",
+ required: true,
+ },
+ {
+ id: TalerFormAttributes.SIGN_DATE,
+ label: i18n.str`Date`,
+ type: "isoDateText",
+ defaultValue: today,
+ placeholder: "dd/MM/yyyy",
+ disabled: true,
+ pattern: "dd/MM/yyyy",
+ required: true,
+ },
+ ],
+ },
+ ],
+ };
+}
diff --git a/packages/web-util/src/forms/gana/VQF_902_11_officer.stories.tsx b/packages/web-util/src/forms/gana/VQF_902_11_officer.stories.tsx
@@ -0,0 +1,35 @@
+/*
+ This file is part of GNU Taler
+ (C) 2022 Taler Systems S.A.
+
+ GNU Taler is free software; you can redistribute it and/or modify it under the
+ terms of the GNU General Public License as published by the Free Software
+ Foundation; either version 3, or (at your option) any later version.
+
+ GNU Taler is distributed in the hope that it will be useful, but WITHOUT ANY
+ WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
+ A PARTICULAR PURPOSE. See the GNU General Public License for more details.
+
+ You should have received a copy of the GNU General Public License along with
+ GNU Taler; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+ */
+
+/**
+ *
+ * @author Sebastian Javier Marchano (sebasjm)
+ */
+
+import { i18n, setupI18n } from "@gnu-taler/taler-util";
+import * as tests from "../../tests/hook.js";
+import { DefaultForm as TestedComponent } from "../forms-ui.js";
+import { VQF_902_11_officer } from "./VQF_902_11_officer.js";
+export default {
+ title: "vqf_902_11_officer",
+};
+
+setupI18n("en", {});
+
+export const EmptyForm = tests.createExample(TestedComponent, {
+ initial: {},
+ design: VQF_902_11_officer(i18n),
+});
diff --git a/packages/web-util/src/forms/gana/VQF_902_11_officer.ts b/packages/web-util/src/forms/gana/VQF_902_11_officer.ts
@@ -0,0 +1,161 @@
+import { TalerFormAttributes } from "@gnu-taler/taler-util";
+import {
+ DoubleColumnFormDesign,
+ FormMetadata,
+ InternationalizationAPI,
+} from "../../index.browser.js";
+
+export const form_vqf_902_11_officer = (
+ i18n: InternationalizationAPI,
+): FormMetadata => ({
+ label: i18n.str`Establishing of the controlling person of operating legal entities and partnerships both not quoted on the stock exchange (K)`,
+ description: i18n.str`for operating legal entities and partnerships that are contracting partner as well as analogously for operating legal entities and partnership that are beneficial owners`,
+ id: "vqf_902_11_officer",
+ version: 1,
+ config: VQF_902_11_officer(i18n),
+});
+
+export function VQF_902_11_officer(
+ i18n: InternationalizationAPI,
+): DoubleColumnFormDesign {
+ return {
+ type: "double-column",
+ title: i18n.str`Establishment of the controlling person (submitted by AML officer)`,
+ sections: [
+ {
+ title: "Identity of the contracting partner",
+ description: "Name and address",
+ fields: [
+ {
+ id: TalerFormAttributes.IDENTITY_CONTRACTING_PARTNER,
+ label: i18n.str`Contracting partner`,
+ type: "textArea",
+ required: true,
+ },
+ ],
+ },
+ {
+ title: i18n.str`Controlling person(s)`,
+ fields: [
+ {
+ id: TalerFormAttributes.CONTROL_REASON,
+ label: i18n.str`Reason for control`,
+ type: "choiceStacked",
+ choices: [
+ {
+ value: "HAS_25_MORE_RIGHTS",
+ label: i18n.str`Holding 25% or more`,
+ description: i18n.str`The person(s) listed below is/are holding 25% or more of the contracting partner's shares (capital shares or voting rights)`,
+ },
+ {
+ value: "OTHER_WAY",
+ label: i18n.str`Other way`,
+ description: i18n.str`If the capital shares or voting rights cannot be determined or in case there are no capital shares or voting rights 25% or more, the contracting partner hereby declares that the person(s) listed below is/are controlling the contracting partner in other ways`,
+ },
+ {
+ value: "DIRECTOR",
+ label: i18n.str`Managing director`,
+ description: i18n.str`In case this/these person(s) cannot be determined or this/these person(s) does/do not exist, the contracting partner hereby declares that the person(s) listed below is/are the managing director(s)`,
+ },
+ ],
+ required: true,
+ },
+ {
+ id: TalerFormAttributes.IDENTITY_LIST,
+ label: i18n.str`Controlling person(s)`,
+ type: "array",
+ validator(persons) {
+ if (!persons || persons.length < 1) {
+ return i18n.str`Can't be empty`;
+ }
+ return undefined;
+ },
+ labelFieldId: TalerFormAttributes.FULL_NAME,
+ fields: [
+ {
+ id: TalerFormAttributes.FULL_NAME,
+ label: i18n.str`Full name`,
+ type: "text",
+ required: true,
+ },
+ {
+ id: TalerFormAttributes.DOMICILE_ADDRESS,
+ label: i18n.str`Actual address of domicile`,
+ type: "textArea",
+ required: true,
+ },
+ ],
+ },
+ ],
+ },
+ {
+ title: i18n.str`Fiduciary holding assets`,
+ fields: [
+ {
+ id: TalerFormAttributes.CONTROLLING_ENTITY_THIRD_PERSON,
+ label: i18n.str`Is a third person the beneficial owner of the assets held in the account/securities account?`,
+ required: true,
+ type: "choiceHorizontal",
+ choices: [
+ {
+ label: i18n.str`Yes`,
+ value: true,
+ },
+ {
+ label: i18n.str`No`,
+ value: false,
+ },
+ ],
+ },
+ ],
+ },
+ {
+ title: i18n.str`Signature(s)`,
+ description: i18n.str`It is a criminal offence to deliberately provide false information on this form (article 251 of the Swiss Criminal Code, documents forgery)`,
+ hide(root) {
+ return root[TalerFormAttributes.SUBMITTED_BY] != "CUSTOMER";
+ },
+ fields: [
+ {
+ type: "caption",
+ label: i18n.str`The contracting partner hereby undertakes to inform automatically of any changes to the information contained herein.`,
+ },
+ {
+ id: TalerFormAttributes.SIGNATURE,
+ label: i18n.str`Signature(s)`,
+ type: "text",
+ required: true,
+ },
+ {
+ id: TalerFormAttributes.SIGN_DATE,
+ label: i18n.str`Date`,
+ type: "absoluteTimeText",
+ placeholder: "dd/MM/yyyy",
+ pattern: "dd/MM/yyyy",
+ required: true,
+ },
+ ],
+ },
+ {
+ title: i18n.str`Signed Declaration`,
+ description: i18n.str`Signed declaration by the customer`,
+ hide(root) {
+ return root[TalerFormAttributes.SUBMITTED_BY] != "AML_OFFICER";
+ },
+ fields: [
+ {
+ type: "caption",
+ label: i18n.str`The uploaded document must contain the customer's signature on the beneficial owner declaration.`,
+ },
+ {
+ id: TalerFormAttributes.ATTACHMENT_SIGNED_DOCUMENT,
+ label: i18n.str`Signed Document`,
+ type: "file",
+ accept: "application/pdf",
+ required: true,
+ },
+ ],
+ },
+ ],
+ };
+}
