Skip to content

Commit

Permalink
FBC-283 #comment - further clean up of the identifier hierarchy, incl…
Browse files Browse the repository at this point in the history 
…uding better use of registry identifier where appropriate, revised representation of LEI data to better reflect the current GLEIF representation (including revising the definition of an LOU to be a registrar rather than registration authority and eliminating unnecessary dependencies on subordinate repositories for LEI management), elimination of a declaration of hasObservedDateTime as functional, which caused reasoning issues with the latest representation of LEI registration data, and clean-up of individuals related to LEI data to reflect the revisions outlined herein as well as to update the content for reference entities

Signed-off-by: Elisa Kendall <[email protected]>
  • Loading branch information
@ElisaKendall
ElisaKendall committed Dec 3, 2021
1 parent 9e427ff commit d4f2b9b
Show file tree
Hide file tree
Showing 11 changed files with 260 additions and 259 deletions.
55 changes: 26 additions & 29 deletions DER/DerivativesContracts/SwapsIndividuals.rdf
View file

Large diffs are not rendered by default.

15 changes: 4 additions & 11 deletions FBC/FunctionalEntities/BusinessRegistries.rdf
View file
Original file line number Diff line number Diff line change
Expand Up @@ -91,7 +91,7 @@
<owl:imports rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/"/>
<owl:imports rdf:resource="https://www.omg.org/spec/LCC/Countries/CountryRepresentation/"/>
<owl:imports rdf:resource="https://www.omg.org/spec/LCC/Languages/LanguageRepresentation/"/>
<owl:versionIRI rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FBC/20211001/FunctionalEntities/BusinessRegistries/"/>
<owl:versionIRI rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FBC/20211201/FunctionalEntities/BusinessRegistries/"/>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20150801/FunctionalEntities/BusinessRegistries.rdf version of this ontology was modified per the issue resolutions identified in the FIBO FBC 1.1 RTF report.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20160801/FunctionalEntities/BusinessRegistries.rdf version of this ontology was modified per FIBO 2.0 RFC primarily to loosen the constraints on address properties and better support standards including ISO 9362 (BIC codes), ISO 13616 (IBAN and BBAN codes), and ISO 17442 (the GLIEF LEI standard).</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20180801/FunctionalEntities/BusinessRegistries.rdf version of this ontology was modified to generalize certain unions where they were no longer required, use the composite date datatype where appropriate, add individuals for entity expiration reason and validation level to better align with the GLEIF LEI data, and move international registration authorities, such as SWIFT, to a separate ontology for better modularity.</skos:changeNote>
Expand All @@ -101,7 +101,7 @@
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20200301/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to replace uses of hasTag in Relations with hasTag from LCC, as the more complex union of datatypes in the Relations concept is not needed here.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20200701/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to eliminate circular and ambiguous definitions.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20210201/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to reflect the move of certain organization-specific concepts from BE to FND.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20210901/FunctionalEntities/BusinessRegistries.rdf version of this ontology was clarify the definition of registry identifier and augmenting the definitions of certain identifiers, such as an LEI, to make them registry identifiers as well as eliminating the redundant LOU identifier.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20210901/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to clarify the definition of registry identifier and augment the definitions of certain identifiers, such as an LEI, to make them registry identifiers, as well as to modify the definition of an LOU to be a Registrar rather than RegistrationAuthority, and deprecate the redundant LOU identifier.</skos:changeNote>
<fibo-fnd-utl-av:hasMaturityLevel rdf:resource="&fibo-fnd-utl-av;Release"/>
</owl:Ontology>

Expand Down Expand Up @@ -427,13 +427,6 @@

<owl:Class rdf:about="&fibo-fbc-fct-breg;LegalEntityIdentifierRegistry">
<rdfs:subClassOf rdf:resource="&fibo-fbc-fct-breg;BusinessRegistry"/>
<rdfs:subClassOf>
<owl:Restriction>
<owl:onProperty rdf:resource="&fibo-fnd-rel-rel;isManagedBy"/>
<owl:onClass rdf:resource="&fibo-fbc-fct-breg;LocalOperatingUnit"/>
<owl:maxQualifiedCardinality rdf:datatype="&xsd;nonNegativeInteger">1</owl:maxQualifiedCardinality>
</owl:Restriction>
</rdfs:subClassOf>
<rdfs:subClassOf>
<owl:Restriction>
<owl:onProperty rdf:resource="&fibo-fbc-fct-ra;hasRegistryEntry"/>
Expand Down Expand Up @@ -480,7 +473,7 @@
</owl:Class>

<owl:Class rdf:about="&fibo-fbc-fct-breg;LocalOperatingUnit">
<rdfs:subClassOf rdf:resource="&fibo-fbc-fct-breg;BusinessRegistrationAuthority"/>
<rdfs:subClassOf rdf:resource="&fibo-fbc-fct-ra;Registrar"/>
<rdfs:subClassOf>
<owl:Restriction>
<owl:onProperty rdf:resource="&fibo-fbc-fct-ra;registers"/>
Expand All @@ -494,7 +487,7 @@
</owl:Restriction>
</rdfs:subClassOf>
<rdfs:label>local operating unit</rdfs:label>
<skos:definition>registration authority that issues legal entity identifiers and is authorized by the Global LEI Foundation to do so</skos:definition>
<skos:definition>registrar that is authorized by the Global LEI Foundation to issue legal entity identifiers</skos:definition>
<fibo-fnd-utl-av:abbreviation>LOU</fibo-fnd-utl-av:abbreviation>
<fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;anyURI">https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1</fibo-fnd-utl-av:adaptedFrom>
<fibo-fnd-utl-av:explanatoryNote>LOUs supply registration, renewal and other services, and act as the primary interface for legal entities wishing to obtain an LEI.</fibo-fnd-utl-av:explanatoryNote>
Expand Down
32 changes: 16 additions & 16 deletions FBC/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies.rdf
View file
Original file line number Diff line number Diff line change
Expand Up @@ -60,8 +60,8 @@
<dct:abstract>This ontology extends the primary regulatory agencies ontology in FBC with additional agencies and registries that regulate and provide services in Europe, across national boundaries, such as agencies that support the European Union.</dct:abstract>
<dct:license rdf:datatype="&xsd;anyURI">http://opensource.org/licenses/MIT</dct:license>
<sm:contentLanguage rdf:datatype="&xsd;anyURI">https://www.w3.org/TR/owl2-quick-reference/</sm:contentLanguage>
<sm:copyright>Copyright (c) 2017-2020 EDM Council, Inc.</sm:copyright>
<sm:copyright>Copyright (c) 2017-2020 Object Management Group, Inc.</sm:copyright>
<sm:copyright>Copyright (c) 2017-2021 EDM Council, Inc.</sm:copyright>
<sm:copyright>Copyright (c) 2017-2021 Object Management Group, Inc.</sm:copyright>
<sm:dependsOn rdf:datatype="&xsd;anyURI">https://spec.edmcouncil.org/fibo/ontology/BE/</sm:dependsOn>
<sm:dependsOn rdf:datatype="&xsd;anyURI">https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessCentersIndividuals/</sm:dependsOn>
<sm:dependsOn rdf:datatype="&xsd;anyURI">https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/</sm:dependsOn>
Expand Down Expand Up @@ -92,28 +92,29 @@
<owl:imports rdf:resource="https://www.omg.org/spec/LCC/Countries/CountryRepresentation/"/>
<owl:imports rdf:resource="https://www.omg.org/spec/LCC/Countries/ISO3166-1-CountryCodes/"/>
<owl:imports rdf:resource="https://www.omg.org/spec/LCC/Languages/LanguageRepresentation/"/>
<owl:versionIRI rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FBC/20201201/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies/"/>
<owl:versionIRI rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FBC/20211201/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies/"/>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20180801/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies.rdf version of this ontology was added via the FIBO 2.0 RFC.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20180801/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies.rdf version of this ontology was modified to reflect revisions to the GLEIF LEI representation for validation level.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20190101/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies.rdf version of this ontology was modified to reflect revisions to the GLEIF LEI information for the European Central Bank, eliminate duplication with concepts in LCC, simplify addresses, and merge countries with locations in FND.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20200301/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies.rdf version of this ontology was revised to replace uses of hasTag in Relations with hasTag from LCC, as the more complex union of datatypes in the Relations concept is not needed here.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20200701/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies.rdf version of this ontology was revised to update the LEI URIs to the new form published by the GLEIF on data.world.</skos:changeNote>
<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FBC/20201201/FunctionalEntities/EuropeanEntities/EURegulatoryAgencies.rdf version of this ontology was revised to update the LEI data for all LEIs to correspond to the content published by the GLEIF and clean up individual definitions as appropriate.</skos:changeNote>
<fibo-fnd-utl-av:hasMaturityLevel rdf:resource="&fibo-fnd-utl-av;Release"/>
</owl:Ontology>

<owl:NamedIndividual rdf:about="https://rdf.gleif.org/L1/L-549300DTUYXVMJXZNY75-LEI">
<rdf:type rdf:resource="&fibo-be-le-lei;LegalEntityIdentifier"/>
<rdfs:label>European Central Bank legal entity identifier</rdfs:label>
<skos:definition>individual representing the legal entity identifier for the European Central Bank</skos:definition>
<fibo-fbc-fct-ra:isRegisteredIn rdf:resource="&fibo-fbc-fct-eufseind;WMDatenserviceEntityIdentifierRegistry"/>
<skos:definition>legal entity identifier for the European Central Bank</skos:definition>
<fibo-fbc-fct-ra:isRegisteredBy rdf:resource="&fibo-fbc-fct-eufseind;HerausgebergemeinschaftWertpapier-MitteilungenKepplerLehmann"/>
<lcc-lr:hasTag>549300DTUYXVMJXZNY75</lcc-lr:hasTag>
<lcc-lr:identifies rdf:resource="&fibo-fbc-fct-eurga;EuropeanCentralBank"/>
</owl:NamedIndividual>

<owl:NamedIndividual rdf:about="&fibo-fbc-fct-eurga;CreditInstitutionRegister">
<rdf:type rdf:resource="&fibo-fbc-fct-ra;Registry"/>
<rdfs:label>Credit Institution Register</rdfs:label>
<skos:definition>individual representing the registry of credit institutions to which authorisation has been granted to operate within the European Union and European Economic Area countries (EEA), a repository of financial data and institution characteristics for covered institutions collected by the the European Banking Authority (EBA)</skos:definition>
<skos:definition>registry of credit institutions to which authorisation has been granted to operate within the European Union and European Economic Area countries (EEA), a repository of financial data and institution characteristics for covered institutions collected by the the European Banking Authority (EBA)</skos:definition>
<fibo-fnd-rel-rel:isManagedBy rdf:resource="&fibo-fbc-fct-eurga;EuropeanBankingAuthorityRegulator"/>
<fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;anyURI">http://www.eba.europa.eu/risk-analysis-and-data/credit-institutions-register</fibo-fnd-utl-av:adaptedFrom>
</owl:NamedIndividual>
Expand All @@ -139,14 +140,14 @@
</owl:Restriction>
</rdfs:subClassOf>
<rdfs:label>Credit Institution Register entry</rdfs:label>
<skos:definition>an entry in the Credit Institution Register, a repository of credit institutions collected by the European Banking Authority (EBA) as provided by the various national banking authorities for those institutions that qualify</skos:definition>
<skos:definition>entry in the Credit Institution Register, a repository of credit institutions collected by the European Banking Authority (EBA) as provided by the various national banking authorities for those institutions that qualify</skos:definition>
<fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;anyURI">http://www.eba.europa.eu/risk-analysis-and-data/credit-institutions-register</fibo-fnd-utl-av:adaptedFrom>
</owl:Class>

<owl:NamedIndividual rdf:about="&fibo-fbc-fct-eurga;EuropeanBankingAuthority">
<rdf:type rdf:resource="&fibo-be-ge-ge;GovernmentAgency"/>
<rdfs:label>European Banking Authority</rdfs:label>
<skos:definition>individual representing the European Banking Authority legal entity, whose main task is to contribute, through the adoption of binding Technical Standards (BTS) and Guidelines, to the creation of the European Single Rulebook in banking</skos:definition>
<skos:definition>European Banking Authority legal entity, whose main task is to contribute, through the adoption of binding Technical Standards (BTS) and Guidelines, to the creation of the European Single Rulebook in banking</skos:definition>
<fibo-fnd-utl-av:abbreviation>EBA</fibo-fnd-utl-av:abbreviation>
<fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;anyURI">http://www.eba.europa.eu/about-us/missions-and-tasks</fibo-fnd-utl-av:adaptedFrom>
<fibo-fnd-utl-av:explanatoryNote>The Authority also plays an important role in promoting convergence of supervisory practices to ensure a harmonised application of prudential rules. Finally, the EBA is mandated to assess risks and vulnerabilities in the EU banking sector through, in particular, regular risk assessment reports and pan-European stress tests. To perform these tasks, the EBA can produce a number of regulatory and non regulatory documents including binding Technical Standards, Guidelines, Recommendations, Opinions and ad-hoc or regular reports.</fibo-fnd-utl-av:explanatoryNote>
Expand All @@ -156,7 +157,7 @@
<rdf:type rdf:resource="&fibo-fbc-fct-ra;RegistrationAuthority"/>
<rdf:type rdf:resource="&fibo-fbc-fct-rga;RegulatoryAgency"/>
<rdfs:label>European Banking Authority (EBA) Regulator</rdfs:label>
<skos:definition>individual representing the European Banking Authority (EBA) Regulator and Registration Authority</skos:definition>
<skos:definition>European Banking Authority (EBA) regulator and registration authority</skos:definition>
<fibo-fnd-rel-rel:hasIdentity rdf:resource="&fibo-fbc-fct-eurga;EuropeanBankingAuthority"/>
<fibo-fnd-rel-rel:manages rdf:resource="&fibo-fbc-fct-eurga;CreditInstitutionRegister"/>
<fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;anyURI">http://www.eba.europa.eu/about-us/missions-and-tasks</fibo-fnd-utl-av:adaptedFrom>
Expand All @@ -167,15 +168,15 @@
<rdf:type rdf:resource="&fibo-fbc-fct-ra;RegistrationAuthority"/>
<rdf:type rdf:resource="&fibo-fbc-fct-rga;RegulatoryAgency"/>
<rdfs:label>European banking regulatory agency and central bank</rdfs:label>
<skos:definition>individual representing the regulatory agency, registration authority and central banking role of the European Central Bank</skos:definition>
<skos:definition>regulatory agency, registration authority and central banking role of the European Central Bank</skos:definition>
<fibo-fnd-rel-rel:hasIdentity rdf:resource="&fibo-fbc-fct-eurga;EuropeanCentralBank"/>
<fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;anyURI">https://www.ecb.europa.eu/home/html/index.en.html</fibo-fnd-utl-av:adaptedFrom>
</owl:NamedIndividual>

<owl:NamedIndividual rdf:about="&fibo-fbc-fct-eurga;EuropeanCentralBank">
<rdf:type rdf:resource="&fibo-be-ge-ge;Instrumentality"/>
<rdfs:label>European Central Bank</rdfs:label>
<skos:definition>individual representing the European Central Bank, whose main aim is to maintain price stability, i.e. to safeguard the value of the euro</skos:definition>
<skos:definition>European Central Bank, whose main aim is to maintain price stability, i.e. to safeguard the value of the euro</skos:definition>
<fibo-be-le-fbo:hasHeadquartersAddress rdf:resource="&fibo-fbc-fct-eurga;EuropeanCentralBankHeadquartersAndLegalAddress"/>
<fibo-fnd-plc-vrt:hasWebsite rdf:datatype="&xsd;anyURI">http://www.ecb.europa.eu/</fibo-fnd-plc-vrt:hasWebsite>
<fibo-fnd-rel-rel:hasLegalName>European Central Bank</fibo-fnd-rel-rel:hasLegalName>
Expand All @@ -187,7 +188,7 @@
<owl:NamedIndividual rdf:about="&fibo-fbc-fct-eurga;EuropeanCentralBankHeadquartersAndLegalAddress">
<rdf:type rdf:resource="&fibo-fnd-plc-adr;ConventionalStreetAddress"/>
<rdfs:label>European Central Bank headquarters and legal address</rdfs:label>
<skos:definition>individual representing the headquarters and legal address for the European Central Bank</skos:definition>
<skos:definition>headquarters and legal address for the European Central Bank</skos:definition>
<fibo-fnd-plc-adr:hasAddressLine1>Sonnemannstrasse 20</fibo-fnd-plc-adr:hasAddressLine1>
<fibo-fnd-plc-adr:hasPostalCode>60314</fibo-fnd-plc-adr:hasPostalCode>
<fibo-fnd-plc-loc:hasCountry rdf:resource="&lcc-3166-1;Germany"/>
Expand All @@ -197,14 +198,13 @@
<owl:NamedIndividual rdf:about="&fibo-fbc-fct-eurga;EuropeanCentralBankLegalEntityIdentifierRegistryEntry">
<rdf:type rdf:resource="&fibo-fbc-fct-breg;LegalEntityIdentifierRegistryEntry"/>
<rdfs:label>European Central Bank legal entity identifier registry entry</rdfs:label>
<skos:definition>individual representing the legal entity identifier for the European Central Bank</skos:definition>
<skos:definition>legal entity identifier for the European Central Bank</skos:definition>
<fibo-fbc-fct-breg:hasInitialRegistrationDate rdf:datatype="&xsd;dateTime">2013-04-18T02:08:10+02:00</fibo-fbc-fct-breg:hasInitialRegistrationDate>
<fibo-fbc-fct-breg:hasRegistrationStatus rdf:resource="&fibo-fbc-fct-breg;IssuedStatus"/>
<fibo-fbc-fct-breg:hasRegistrationStatusRevisionDate rdf:datatype="&xsd;dateTime">2020-02-04T15:00:53+01:00</fibo-fbc-fct-breg:hasRegistrationStatusRevisionDate>
<fibo-fbc-fct-breg:hasRenewalDate rdf:datatype="&xsd;dateTime">2021-03-13T11:54:18+01:00</fibo-fbc-fct-breg:hasRenewalDate>
<fibo-fbc-fct-breg:hasRegistrationStatusRevisionDate rdf:datatype="&xsd;dateTime">2021-07-20T07:13:49+02:00</fibo-fbc-fct-breg:hasRegistrationStatusRevisionDate>
<fibo-fbc-fct-breg:hasRenewalDate rdf:datatype="&xsd;dateTime">2022-03-13T11:54:18+01:00</fibo-fbc-fct-breg:hasRenewalDate>
<fibo-fbc-fct-breg:hasValidationLevel rdf:resource="&fibo-fbc-fct-breg;EntityValidationLevelEntitySuppliedOnly"/>
<fibo-fnd-rel-rel:comprises rdf:resource="https://rdf.gleif.org/L1/L-549300DTUYXVMJXZNY75-LEI"/>
<fibo-fnd-rel-rel:isIncludedIn rdf:resource="&fibo-fbc-fct-eufseind;WMDatenserviceEntityIdentifierRegistry"/>
</owl:NamedIndividual>

</rdf:RDF>
Loading

0 comments on commit d4f2b9b

Please sign in to comment.