https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/Examiner |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
a party empowered as an official representative by a regulatory agency to investigate and review specified documents for accuracy and truthfulness |
| Super-classes |
fibo-be-oac-exec:ResponsiblePartyc |
| Restrictions |
fibo-fnd-pty-rl:isPlayedBy some (nf167ef11f540433c99d25096981debc1b4c and nf167ef11f540433c99d25096981debc1b5c) fibo-fnd-rel-rel:hasIdentity exactly 1 fibo-be-le-lp:LegallyCompetentNaturalPersonc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/GovernmentIssuedLicense |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
grant of permission needed to legally perform some task, provide some service, exercise a certain privilege, or pursue some business or occupation |
| Super-classes |
fibo-fnd-law-lcap:Licensec |
| Restrictions |
fibo-fnd-rel-rel:isIssuedBy some regulatory agencyc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/RegulationIdentificationScheme |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
a scheme for organizing information and allocating identifiers to regulations |
| Super-classes |
lcc-lr:IdentificationSchemec |
| Restrictions |
lcc-lr:hasMember some regulation identifierc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/RegulationIdentifier |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
an identifier associated with a regulation |
| Super-classes |
lcc-lr:Identifierc |
| Restrictions |
lcc-lr:isMemberOf exactly 1 regulation identification schemec lcc-lr:identifies exactly 1 fibo-fnd-law-lcap:Regulationc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/RegulatoryAgency |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
public authority or government agency responsible for exercising authority over something in a regulatory or supervisory capacity |
| Example(s) |
See http://www.finra.org/AboutFINRA/ for an example describing a regulatory agency. |
| Super-classes |
fibo-fnd-pas-pas:ServiceProviderc |
| Restrictions |
fibo-be-ge-ge:hasJurisdiction some fibo-fnd-law-jur:Jurisdictionc fibo-fnd-rel-rel:hasIdentity exactly 1 fibo-fnd-org-fm:FormalOrganizationc fibo-fnd-rel-rel:provides some regulatory servicec fibo-fnd-rel-rel:issues min 0 government-issued licensec |
| Sub-classes |
tax authorityc |
| In domain of |
regulatesop |
| In range of |
is regulated byop |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/RegulatoryCapacity |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
the capacity of some natural person to regulate some industry, organization, or product by virtue of some certification program on behalf of some regulatory agency |
| Super-classes |
fibo-fnd-law-lcap:LegalCapacityc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/RegulatoryReport |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
a report required to support operational transparency that demonstrates compliance with some specification, law, policy, restriction, or other rule specified by a regulatory agency |
| Super-classes |
fibo-fnd-arr-rep:Reportc |
| Restrictions |
fibo-fnd-rel-rel:isGovernedBy some (fibo-fnd-agr-ctr:Contractc or fibo-fnd-law-cor:Constitutionc or fibo-fnd-law-cor:Lawc or fibo-fnd-law-lcap:Regulationc) |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/RegulatoryService |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
a service provided by a regulatory agency, which may include, but not be limited to, examination, monitoring, supervision, testing, or other capabilities required to ensure the integrity, fairness, safety, or other capacity of a given industry, organization, or product |
| Super-classes |
fibo-fnd-pas-pas:Servicec |
| Restrictions |
fibo-fnd-rel-rel:isProvidedBy some regulatory agencyc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/TaxAuthority |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
regulatory agency that has jurisdiction over the assessment, determination, collection, imposition and other aspects of any tax |
| Super-classes |
regulatory agencyc |
| Restrictions |
fibo-be-ge-ge:hasJurisdiction some fibo-fnd-law-jur:Jurisdictionc fibo-fnd-rel-rel:issues min 0 fibo-fnd-pty-pty:TaxIdentifierc fibo-fnd-rel-rel:manages some fibo-fnd-pty-pty:TaxIdentificationSchemec |
| URI | https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCapacity/Regulation |
|---|---|
| Restrictions |
fibo-fnd-rel-rel:isIssuedBy exactly 1 regulatory agencyc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/isRegulatedBy |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
indicates a regulatory agency that has regulatory authority for something |
| Range(s) | fibo-fbc-fct-rga:RegulatoryAgencyc |
| URI | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/regulates |
|---|---|
| Is Defined By | https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/ |
| Description |
has regulatory authority over or directs according to rule or law, typically an industry, organization, or product |
| Domain(s) | regulatory agencyc |
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/http://purl.org/dc/terms/https://spec.edmcouncil.org/fibo/ontology/BE/GovernmentEntities/GovernmentEntities/https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Contracts/https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCore/https://spec.edmcouncil.org/fibo/ontology/FND/Law/Jurisdiction/https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCapacity/https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/FormalOrganizations/https://spec.edmcouncil.org/fibo/ontology/FND/ProductsAndServices/ProductsAndServices/https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Roles/https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/https://www.omg.org/spec/LCC/Languages/LanguageRepresentation/http://www.w3.org/2002/07/owl#http://www.w3.org/ns/prov#http://www.w3.org/1999/02/22-rdf-syntax-ns#http://www.w3.org/2000/01/rdf-schema#http://schema.org/http://www.w3.org/2004/02/skos/core#http://www.omg.org/techprocess/ab/SpecificationMetadata/http://www.w3.org/2001/XMLSchema#| c | Classes |
| op | Object Properties |
| fp | Functional Properties |
| dp | Data Properties |
| dp | Annotation Properties |
| p | Properties |
| ni | Named Individuals |