From d88a9194e497e0bfcd68ceee4404e038a4280165 Mon Sep 17 00:00:00 2001 From: Elisa Kendall Date: Fri, 27 Feb 2015 20:47:15 -0800 Subject: [PATCH 1/3] BE-24, FBEF-39 - This issue affects section 9.2.1, Legal Persons, section 9.2.3, CorporateBodies, and section 9.2.4, LEIEntities, in the FIBO BE 1.0 Alpha specification, with downstream impact on section 9.7.1, Functional Entities, section 9.4.1, Partnerships, and section 9.5.1, Trusts. *** The resolution of this issue assumes that the resolution to issues FBEF-3, resolving mechanical syntax issues, issues FBEF-4, FBEF-6, FBEF-7, and FBEF-9 through FBEF-12, which resolve issues related to modifications in FIBO FND by the 1.0 finalization process, as well as issues FBEF-20 through FBEF-24, FBEF-30, FBEF-31, FBEF-34, and FBEF-35, which resolve lint errors, reasoning issues due to the hasRole property, and miscellaneous annotation issues, and FBEF-38, which addresses changes required to provide better support for Corporations, have already been applied. --- be/FunctionalEntities/FunctionalEntities.rdf | 9 ++- be/LegalEntities/CorporateBodies.rdf | 1 + be/LegalEntities/LEIEntities.rdf | 61 +++++++++++++++----- be/LegalEntities/LegalPersons.rdf | 51 +++++++++++++++- be/Partnerships/Partnerships.rdf | 1 + be/Trusts/Trusts.rdf | 1 + 6 files changed, 103 insertions(+), 21 deletions(-) diff --git a/be/FunctionalEntities/FunctionalEntities.rdf b/be/FunctionalEntities/FunctionalEntities.rdf index 2eb581d7d..fb8c553b3 100644 --- a/be/FunctionalEntities/FunctionalEntities.rdf +++ b/be/FunctionalEntities/FunctionalEntities.rdf @@ -12,8 +12,8 @@ + - ]> @@ -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. 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. http://www.omg.org/spec/EDMC-FIBO/FND/ http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LegalPersons/ - http://www.omg.org/spec/EDMC-FIBO/BE/LegalEntities/LEIEntities/ http://www.omg.org/spec/EDMC-FIBO/BE/Corporations/Corporations/ http://www.w3.org/standards/techs/owl#w3c_all @@ -72,8 +71,8 @@ Copyright (c) 2013-2015 Object Management Group, Inc. + - @@ -144,7 +143,7 @@ Copyright (c) 2013-2015 Object Management Group, Inc. functional business entity a business entity defined in terms of its function 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. - + diff --git a/be/LegalEntities/CorporateBodies.rdf b/be/LegalEntities/CorporateBodies.rdf index a191a078f..542887022 100644 --- a/be/LegalEntities/CorporateBodies.rdf +++ b/be/LegalEntities/CorporateBodies.rdf @@ -118,6 +118,7 @@ Copyright (c) 2013-2015 Object Management Group, Inc. 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. + diff --git a/be/LegalEntities/LEIEntities.rdf b/be/LegalEntities/LEIEntities.rdf index f46cfc27b..ea2c36aa3 100644 --- a/be/LegalEntities/LEIEntities.rdf +++ b/be/LegalEntities/LEIEntities.rdf @@ -11,8 +11,10 @@ + + ]> @@ -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/"> @@ -66,8 +70,10 @@ Copyright (c) 2013-2015 Object Management Group, Inc. + + @@ -81,12 +87,13 @@ Copyright (c) 2013-2015 Object Management Group, Inc. /////////////////////////////////////////////////////////////////////////////////////// --> - - recognized as such in - The concept of what is considered legal, with respect to a legal entity, is a function of the jurisdiction in which it is recognized. - - - + + has address of legal formation + 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 + + + +