Merge pull request #144 from ElisaKendall/BE-24,_FBEF-39_-_Reconcile_…

…definition_for_Legal_Entity BE-24, FBEF-39 - This issue affects section 9.2.1, Legal Persons, sectio...
edmcouncil · Mar 1, 2015 · 7120fee · 7120fee
2 parents b8dcd9b + 31c1f40
commit 7120fee
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diff --git a/be/FunctionalEntities/FunctionalEntities.rdf b/be/FunctionalEntities/FunctionalEntities.rdf
@@ -12,8 +12,8 @@
     <!ENTITY fibo-fnd-aap-agt "http://www.omg.org/spec/EDMC-FIBO/FND/AgentsAndPeople/Agents/" >
     <!ENTITY fibo-fnd-rel-rel "http://www.omg.org/spec/EDMC-FIBO/FND/Relations/Relations/" >
     <!ENTITY fibo-fnd-org-fm "http://www.omg.org/spec/EDMC-FIBO/FND/Organizations/FormalOrganizations/" >
+    <!ENTITY fibo-fnd-pty-rl "http://www.omg.org/spec/EDMC-FIBO/FND/Parties/Roles/" >
     <!ENTITY fibo-be-le-lp "http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/" >
-    <!ENTITY fibo-be-le-lei "http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LEIEntities/" >
     <!ENTITY fibo-be-corp-corp "http://www.omg.org/spec/EDMC-FIBO/BE/Corporations/Corporations/" >
     <!ENTITY fibo-be-fct-fct "http://www.omg.org/spec/EDMC-FIBO/BE/FunctionalEntities/FunctionalEntities/" >
 ]>
@@ -31,8 +31,8 @@ xmlns:sm="http://www.omg.org/techprocess/ab/SpecificationMetadata/"
      xmlns:fibo-fnd-aap-agt="http://www.omg.org/spec/EDMC-FIBO/FND/AgentsAndPeople/Agents/"
      xmlns:fibo-fnd-rel-rel="http://www.omg.org/spec/EDMC-FIBO/FND/Relations/Relations/"
      xmlns:fibo-fnd-org-fm="http://www.omg.org/spec/EDMC-FIBO/FND/Organizations/FormalOrganizations/"
+     xmlns:fibo-fnd-pty-rl="http://www.omg.org/spec/EDMC-FIBO/FND/Parties/Roles/"
      xmlns:fibo-be-le-lp="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/"
-     xmlns:fibo-be-le-lei="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LEIEntities/"
      xmlns:fibo-be-corp-corp="http://www.omg.org/spec/EDMC-FIBO/BE/Corporations/Corporations/"
      xmlns:fibo-be-fct-fct="http://www.omg.org/spec/EDMC-FIBO/BE/FunctionalEntities/FunctionalEntities/">
 
@@ -58,7 +58,6 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
         <skos:changeNote rdf:datatype="&xsd;string">The http://www.omg.org/spec/EDMC-FIBO/BE/20131101/FunctionalEntities/FunctionalEntities.rdf version of this ontology was modified per the issue resolutions identified in the FIBO BE 1.0 FTF report.</skos:changeNote>
         <sm:dependsOn rdf:datatype="&xsd;anyURI">http://www.omg.org/spec/EDMC-FIBO/FND/</sm:dependsOn>
         <sm:dependsOn rdf:datatype="&xsd;anyURI">http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/</sm:dependsOn>
-        <sm:dependsOn rdf:datatype="&xsd;anyURI">http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LEIEntities/</sm:dependsOn>
         <sm:dependsOn rdf:datatype="&xsd;anyURI">http://www.omg.org/spec/EDMC-FIBO/BE/Corporations/Corporations/</sm:dependsOn>
 
         <sm:contentLanguage rdf:datatype="&xsd;anyURI">http://www.w3.org/standards/techs/owl#w3c_all</sm:contentLanguage>
@@ -72,8 +71,8 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/AgentsAndPeople/Agents/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Relations/Relations/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Organizations/FormalOrganizations/"/>
+        <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Parties/Roles/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/"/>
-        <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LEIEntities/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/BE/Corporations/Corporations/"/>
 
    </owl:Ontology>
@@ -144,7 +143,7 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
         <rdfs:label>functional business entity</rdfs:label>
         <skos:definition rdf:datatype="&xsd;string">a business entity defined in terms of its function</skos:definition>
         <fibo-fnd-utl-av:explanatoryNote rdf:datatype="&xsd;string">The key distinguishing feature of a functional business entity is that it may itself be constituted as some kind of business or legal entity, but the definition of this entity does not depend on it always having one specific legal structure (for example, always being a limited company). This would define for example a bank, a special purpose vehicle, most government bodies and so on.</fibo-fnd-utl-av:explanatoryNote>
-        <rdfs:subClassOf rdf:resource="&fibo-be-le-lei;ContractuallyCapableEntity"/>
+        <rdfs:subClassOf rdf:resource="&fibo-fnd-pty-rl;AgentInRole"/>
         <rdfs:subClassOf>
             <owl:Restriction>
                 <owl:onProperty rdf:resource="&fibo-fnd-rel-rel;hasIdentity"/>

diff --git a/be/LegalEntities/CorporateBodies.rdf b/be/LegalEntities/CorporateBodies.rdf
@@ -118,6 +118,7 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
         <skos:editorialNote rdf:datatype="&xsd;string">It is the laws of this jurisdiction that cause and allow the legal entity to exist and to incur debt and be sued at law as a legal entity.</skos:editorialNote>
         <rdfs:domain rdf:resource="&fibo-be-le-cb;Corporation"/>
         <rdfs:range rdf:resource="&fibo-fnd-law-jur;Jurisdiction"/>
+        <rdfs:subPropertyOf rdf:resource="&fibo-be-le-lp;isOrganizedIn"/>
     </owl:ObjectProperty>
 
 

diff --git a/be/LegalEntities/LEIEntities.rdf b/be/LegalEntities/LEIEntities.rdf
@@ -11,8 +11,10 @@
     <!ENTITY fibo-fnd-utl-av "http://www.omg.org/spec/EDMC-FIBO/FND/Utilities/AnnotationVocabulary/" >
     <!ENTITY fibo-fnd-aap-agt "http://www.omg.org/spec/EDMC-FIBO/FND/AgentsAndPeople/Agents/" >
     <!ENTITY fibo-fnd-rel-rel "http://www.omg.org/spec/EDMC-FIBO/FND/Relations/Relations/" >
+    <!ENTITY fibo-fnd-plc-adr "http://www.omg.org/spec/EDMC-FIBO/FND/Places/Addresses/" >
     <!ENTITY fibo-fnd-pty-rl "http://www.omg.org/spec/EDMC-FIBO/FND/Parties/Roles/" >
     <!ENTITY fibo-fnd-law-jur "http://www.omg.org/spec/EDMC-FIBO/FND/Law/Jurisdiction/" >
+    <!ENTITY fibo-be-le-lp "http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/" >
     <!ENTITY fibo-be-le-fbo "http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/FormalBusinessOrganizations/" >
     <!ENTITY fibo-be-le-lei "http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LEIEntities/" >
 ]>
@@ -28,8 +30,10 @@ xmlns:sm="http://www.omg.org/techprocess/ab/SpecificationMetadata/"
      xmlns:fibo-fnd-utl-av="http://www.omg.org/spec/EDMC-FIBO/FND/Utilities/AnnotationVocabulary/"
      xmlns:fibo-fnd-aap-agt="http://www.omg.org/spec/EDMC-FIBO/FND/AgentsAndPeople/Agents/"
      xmlns:fibo-fnd-rel-rel="http://www.omg.org/spec/EDMC-FIBO/FND/Relations/Relations/"
+     xmlns:fibo-fnd-plc-adr="http://www.omg.org/spec/EDMC-FIBO/FND/Places/Addresses/"
      xmlns:fibo-fnd-pty-rl="http://www.omg.org/spec/EDMC-FIBO/FND/Parties/Roles/"
      xmlns:fibo-fnd-law-jur="http://www.omg.org/spec/EDMC-FIBO/FND/Law/Jurisdiction/"
+     xmlns:fibo-be-le-lp="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/"
      xmlns:fibo-be-le-fbo="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/FormalBusinessOrganizations/"
      xmlns:fibo-be-le-lei="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LEIEntities/">
 
@@ -54,6 +58,7 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
 
         <skos:changeNote rdf:datatype="&xsd;string">The http://www.omg.org/spec/EDMC-FIBO/BE/20131101/LegalEntities/LEIEntities.rdf version of this ontology was modified per the issue resolutions identified in the FIBO BE 1.0 FTF report.</skos:changeNote>
         <sm:dependsOn rdf:datatype="&xsd;anyURI">http://www.omg.org/spec/EDMC-FIBO/FND/</sm:dependsOn>
+        <sm:dependsOn rdf:datatype="&xsd;anyURI">http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/</sm:dependsOn>
         <sm:dependsOn rdf:datatype="&xsd;anyURI">http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/FormalBusinessOrganizations/</sm:dependsOn>
 
         <sm:contentLanguage rdf:datatype="&xsd;anyURI">http://www.w3.org/standards/techs/owl#w3c_all</sm:contentLanguage>
@@ -66,8 +71,10 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Utilities/AnnotationVocabulary/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/AgentsAndPeople/Agents/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Relations/Relations/"/>
+        <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Places/Addresses/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Parties/Roles/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/FND/Law/Jurisdiction/"/>
+        <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/"/>
         <owl:imports rdf:resource="http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/FormalBusinessOrganizations/"/>
 
    </owl:Ontology>
@@ -81,12 +88,13 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
     ///////////////////////////////////////////////////////////////////////////////////////
      -->
 
-    <owl:ObjectProperty rdf:about="&fibo-be-le-lei;isRecognizedIn">
-       <rdfs:label>recognized as such in</rdfs:label>
-        <skos:definition rdf:datatype="&xsd;string">The concept of what is considered legal, with respect to a legal entity, is a function of the jurisdiction in which it is recognized.</skos:definition>
-        <rdfs:domain rdf:resource="&fibo-be-le-lei;ContractuallyCapableEntity"/>
-        <rdfs:range rdf:resource="&fibo-fnd-law-jur;Jurisdiction"/>
-   </owl:ObjectProperty>
+    <owl:ObjectProperty rdf:about="&fibo-be-le-lei;hasAddressOfLegalFormation">
+        <rdfs:label>has address of legal formation</rdfs:label>
+        <skos:definition rdf:datatype="&xsd;string">indicates the address of legal formation for the entity, in the jurisdiction in which the entity is established, used for registration purposes with respect to obtaining an LEI</skos:definition>
+      <rdfs:subPropertyOf rdf:resource="&fibo-be-le-fbo;hasRegisteredAddress"/>
+        <rdfs:domain rdf:resource="&fibo-be-le-lp;LegalEntity"/>
+        <rdfs:range rdf:resource="&fibo-be-le-fbo;RegisteredAddress"/>
+    </owl:ObjectProperty>
 
 
     <!-- 
@@ -105,38 +113,38 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
         <rdfs:subClassOf>
             <owl:Restriction>
                 <owl:onProperty rdf:resource="&fibo-fnd-rel-rel;hasIdentity"/>
-                <owl:onClass rdf:resource="&fibo-be-le-fbo;FormallyConstitutedOrganization"/>
+                <owl:onClass rdf:resource="&fibo-be-le-lp;LegalEntity"/>
                 <owl:qualifiedCardinality rdf:datatype="&xsd;nonNegativeInteger">1</owl:qualifiedCardinality>
             </owl:Restriction>
         </rdfs:subClassOf>
+    </owl:Class>
+
+    <owl:Class rdf:about="&fibo-be-le-lp;LegalEntity">
         <rdfs:subClassOf>
             <owl:Restriction>
-                <owl:onProperty rdf:resource="&fibo-be-le-lei;isRecognizedIn"/>
-                <owl:onClass rdf:resource="&fibo-fnd-law-jur;Jurisdiction"/>
+                <owl:onProperty rdf:resource="&fibo-fnd-aap-agt;isIdentifiedBy"/>
+                <owl:onClass rdf:resource="&fibo-be-le-lei;LegalEntityIdentifier"/>
                 <owl:qualifiedCardinality rdf:datatype="&xsd;nonNegativeInteger">1</owl:qualifiedCardinality>
             </owl:Restriction>
         </rdfs:subClassOf>
     </owl:Class>
 
-
     <owl:Class rdf:about="&fibo-be-le-lei;LegalEntityIdentifier">
         <rdfs:label>legal entity identifier</rdfs:label>
-        <skos:definition rdf:datatype="&xsd;string">A code which uniquely identifies a formal business organization and is allocated to it as a result of it being recognized as being a contractually capable entity (ISO 17442 Legal Entity).</skos:definition>
-        <skos:editorialNote rdf:datatype="&xsd;string">This is at variance with the name of this identifier type, but is in line with the stated aim of the LEI initiative to which this identification code refers.</skos:editorialNote>
+        <skos:definition rdf:datatype="&xsd;string">an organization identifier that uniquely identifies a legal entity as defined in ISO 17442</skos:definition>
         <rdfs:subClassOf rdf:resource="&fibo-be-le-fbo;OrganizationIdentifier"/>
         <rdfs:subClassOf>
             <owl:Restriction>
                 <owl:onProperty rdf:resource="&fibo-fnd-aap-agt;identifies"/>
-                <owl:onClass rdf:resource="&fibo-be-le-fbo;FormallyConstitutedOrganization"/>
+                <owl:onClass rdf:resource="&fibo-be-le-lp;LegalEntity"/>
                 <owl:qualifiedCardinality rdf:datatype="&xsd;nonNegativeInteger">1</owl:qualifiedCardinality>
             </owl:Restriction>
         </rdfs:subClassOf>
     </owl:Class>
 
-
     <owl:Class rdf:about="&fibo-be-le-lei;LegalEntityIdentifierScheme">
         <rdfs:label>legal entity identifier scheme</rdfs:label>
-        <skos:definition rdf:datatype="&xsd;string">The scheme under which the LEI code is defined.</skos:definition>
+        <skos:definition rdf:datatype="&xsd;string">the scheme that defines the LEI</skos:definition>
         <rdfs:subClassOf rdf:resource="&fibo-be-le-fbo;OrganizationIdentificationScheme"/>
         <rdfs:subClassOf>
             <owl:Restriction>
@@ -146,4 +154,28 @@ Copyright (c) 2013-2015 Object Management Group, Inc.</sm:copyright>
         </rdfs:subClassOf>
     </owl:Class>
 
+    <owl:Class rdf:about="&fibo-be-le-lei;MunicipalEntity">
+        <rdfs:label>municipal entity</rdfs:label>
+        <rdfs:subClassOf rdf:resource="&fibo-be-le-lp;LegalEntity"/>
+        <owl:disjointWith rdf:resource="&fibo-be-le-lei;Sovereign"/>
+        <owl:disjointWith rdf:resource="&fibo-be-le-lei;SupranationalEntity"/>
+        <skos:definition rdf:datatype="&xsd;string">Municipal entity in the sense of a legal entity, that is, what it is that incurs debt for a municipality, i.e. the Municipality in the sense of the legal entity, as distinct from the Municipal government. Draft definition: The legal entity which is a city or municipality. This has a Government which sets laws applicable within the geographical area corresponding to this legal entity. It is identified as a legal entity as well as the setter of laws because it is able to incur debt in its own right.</skos:definition>
+    </owl:Class>
+
+    <owl:Class rdf:about="&fibo-be-le-lei;Sovereign">
+        <rdfs:label>sovereign</rdfs:label>
+        <rdfs:subClassOf rdf:resource="&fibo-be-le-lp;LegalEntity"/>
+        <owl:disjointWith rdf:resource="&fibo-be-le-lei;SupranationalEntity"/>
+        <skos:definition rdf:datatype="&xsd;string">the legal person corresponding to a state or country</skos:definition>
+    </owl:Class>
+
+    <owl:Class rdf:about="&fibo-be-le-lei;SupranationalEntity">
+        <rdfs:label>supranational entity</rdfs:label>
+        <rdfs:subClassOf rdf:resource="&fibo-be-le-lp;LegalEntity"/>
+        <skos:definition rdf:datatype="&xsd;string">a governmental or non-governmental entity that is established by international law or treaty or incorporated at an international level; an international organization, or union, whereby member states transcend national boundaries or interests to share in the decision-making and vote on issues pertaining to the wider grouping</skos:definition>
+        <fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;string">ISO 17442, Financial services - Legal Entity Identifier (LEI), section 3.2</fibo-fnd-utl-av:adaptedFrom>
+        <fibo-fnd-utl-av:adaptedFrom rdf:datatype="&xsd;anyURI">http://www.investopedia.com/terms/s/supranational.asp</fibo-fnd-utl-av:adaptedFrom>
+        <fibo-fnd-utl-av:explanatoryNote rdf:datatype="&xsd;string">The European Union and the World Trade Organization are both supranationals. In the EU, each member votes on policy that will affect each member nation. The benefits of this construct for the EU are the synergies derived from social and economic policies along with a stronger presence on the international stage.</fibo-fnd-utl-av:explanatoryNote>
+    </owl:Class>
+
 </rdf:RDF>