'Involved party'

http://www.fadyart.com/Finance.owl#InvolvedParty
Class 'Involved party'

rdf:type

owl:Class

rdfs:comment

Party involved with the conduct of securities handling or other financial transactions

rdfs:label

Involved party

rdfs:subClassOf

owl:Thing

owl:disjointWith

owl:Nothing

References
as owl:disjointWith (Temporal, ProcessAndProcedure, FinancialInstrument, parties:Contact, Organization, owl:Nothing, Service, Risk, ValuePartition, Account) as rdfs:range (hasAsLegalResident, hasAsFiscalResident, hasContactPerson) as rdfs:subClassOf (VOSTRO, prty:Citizenship, prty:Contact information, prty:Proprietary identification, prty:Value partition, prty:Identification of organisation, prty:Party, prty:Blacklists, VOSTRO, prty:Compliance validation profile, prty:Compliance questionnaire, prty:Generic identification, prty:PcsClientRelated, prty:Country and residential status)

References

as owl:disjointWith (Temporal, ProcessAndProcedure, FinancialInstrument, parties:Contact, Organization, owl:Nothing, Service, Risk, ValuePartition, Account)
as rdfs:range (hasAsLegalResident, hasAsFiscalResident, hasContactPerson)
as rdfs:subClassOf (VOSTRO, prty:Citizenship, prty:Contact information, prty:Proprietary identification, prty:Value partition, prty:Identification of organisation, prty:Party, prty:Blacklists, VOSTRO, prty:Compliance validation profile, prty:Compliance questionnaire, prty:Generic identification, prty:PcsClientRelated, prty:Country and residential status)