Class ClientAccountPosition subClassOf: ClientSecuritiesAccount subClassOf: hasValidityInstant some `Valid instant` subClassOf: (concernsFinancialInstrument some `Financial instrument`) and (concernsFinancialInstrument all `Financial instrument`)
Class ClientPortfolio subClassOf: (`The channels through which the accounts can be managed` some `Administration channel`) and (`The channels through which the accounts can be managed` all `Administration channel`) subClassOf: AccountsPayable
Class CommercialNetwork subClassOf: Organization subClassOf: (hasAccessToChannel some `Administration channel`) and (hasAccessToChannel all `Administration channel`)
Class ExternalRisk equivalentClass: `Impact of the risk occuring` or `Probability of the risk occuring` or `Risk profile` or `Risk symptom` subClassOf: Risk
Class ImpactOfRiskOccurence equivalentClass: `Profitability impact` or `Solvability impact` or `Direct impact on the stock price` subClassOf: ExternalRisk
Class NOSTRO equivalentClass: `NOSTRO cash account` or `NOSTRO securities account` subClassOf: AccountsReceivable
Class NostroAccountPosition subClassOf: NostroSecuritiesAccount subClassOf: (concernsFinancialInstrument some `Financial instrument`) and (concernsFinancialInstrument all `Financial instrument`) subClassOf: (hasValidityInstant some `Valid instant`) and (hasValidityInstant all `Valid instant`)
Class Operations subClassOf: Organization subClassOf: (hasAccessToChannel some `Administration channel`) and (hasAccessToChannel all `Administration channel`)
Class PoliticalRiskProfile subClassOf: RiskProfile subClassOf: hasRiskSymptom some `Political risk symptom` subClassOf: hasRiskArea some ctry:ISO3166-CountryCode
Class prty:Individual person subClassOf: `has citizenship` min 1 subClassOf: Parent all `Individual person` subClassOf: `City of birth` max 1 subClassOf: `Country of birth` max 1 subClassOf: `Name suffix` max 1 subClassOf: `Business function` max 1 subClassOf: `Questionnaire for compliance` some `Compliance questionnaire` subClassOf: `Given name` exactly 1 subClassOf: `has province of birth` max 1 subClassOf: `Extended name prefix` max 1 subClassOf: `Country of birth` all ctry:ISO3166-CountryCode subClassOf: `Compliance validation` some `Compliance validation profile` subClassOf: `has citizenship` some Citizenship subClassOf: `has citizenship` all Citizenship subClassOf: Prefix max 1 subClassOf: `Country of birth` some ctry:ISO3166-CountryCode subClassOf: `Given name` some xsd:string subClassOf: `Middle name` max 1 subClassOf: prty:Party subClassOf: `Gender of party` all Gender subClassOf: `date of decease` max 1 subClassOf: `Birth date` exactly 1 subClassOf: `Gender of party` exactly 1 subClassOf: Prefix all `Name prefix` subClassOf: `Gender of party` some Gender
Class prty:Organisation subClassOf: `External identification` max 1 subClassOf: `Registration date` max 1 subClassOf: `has registration country` max 1 subClassOf: Purpose max 1 subClassOf: prty:Party subClassOf: Parent all Organisation subClassOf: `External identification` all `Identification of organisation` subClassOf: `has registration country` all ctry:ISO3166-CountryCode
Class prty:Party subClassOf: Involved party subClassOf: Address max 5 subClassOf: `Taxation country` all ctry:ISO3166-CountryCode subClassOf: `Contact language` all parties:Language subClassOf: `Name of party` max 1 subClassOf: `Taxation country` max 1 subClassOf: `Name of party` some xsd:string subClassOf: `National registration number` max 1 subClassOf: `Primary communication address` all `Contact information` subClassOf: Address min 1 subClassOf: `Secondary communication address` max 1 subClassOf: `Generic id` all `Generic identification` subClassOf: Address all `Name and address` subClassOf: `Secondary communication address` all `Contact information` subClassOf: Involved party subClassOf: `Primary communication address` max 1 subClassOf: `Contact language` max 1
Class RegulatoryRiskProfile subClassOf: RiskProfile subClassOf: hasRiskSymptom some `Regulatory risk symptom` subClassOf: hasRiskArea some ctry:ISO3166-CountryCode
Class Risk equivalentClass: ExternalRisk or `Internal risk` subClassOf: owl:Thing
Class RiskProfile equivalentClass: (`The period during which the risk profile is valid` some `Valid period`) and (`The period during which the risk profile is valid` all `Valid period`) equivalentClass: (hasRiskImpact some `Impact of the risk occuring`) and (hasRiskImpact all `Impact of the risk occuring`) equivalentClass: `Risk profile of the customers` or CommodityCostRiskProfile or EconomicSectorRiskProfile or `Risk profile of energy costs` or `Risk profile of exchange rates` or `Risk profile of fiscal costs` or `Risk profile of interest rate costs` or `Risk profile of legal restrictions` or `Risk profile of the stock's liquidity` or `Risk profile of the management` or `Risk profile of business operations` or `Risk profile of the political situation.` or `Risk profile of regulations` or `Risk profile of the reputation` or `Risk profile of the underlying assets or the collateral of a security` equivalentClass: (hasRiskProbability some `Probability of the risk occuring`) and (hasRiskProbability all `Probability of the risk occuring`) equivalentClass: (hasRiskSymptom some `Risk symptom`) and (hasRiskSymptom all `Risk symptom`) subClassOf: ExternalRisk
Class RiskSymptom equivalentClass: `Customer risk symptom` or `Commomdity cost risk symptom` or `Economic sector risk symptom` or `Energy cost risk symptom` or `Exchange rate risk symptom` or `Fiscal risk symptom` or `Interest rate symptom` or `Legal restriction risk symptom` or `Liquidity risk symptom` or `Management risk symptom` or `Operational risk symptom` or `Political risk symptom` or `Regulatory risk symptom` or `Reputational risk symptom` or `Underlying or collateral risk symptom` subClassOf: ExternalRisk
Class Security subClassOf: `facial currency` min 1 subClassOf: `redemption method` max 1 subClassOf: issuer min 1 subClassOf: `target of loan` max 1 subClassOf: `fees market side` exactly 1 subClassOf: `beneficiary date` max 1 subClassOf: monitoring max 1 subClassOf: `validity end date` max 1 subClassOf: `standardized derivatives contract` max 1 subClassOf: capitalization max 1 subClassOf: `fund end` max 1 subClassOf: form max 1 subClassOf: `paying agent` min 1 subClassOf: `income tax exempt` max 1 subClassOf: `validity start date` min 1 subClassOf: fungible max 1 subClassOf: `common name` max 1 subClassOf: `payment status` max 1 subClassOf: Investment subClassOf: `global custodian` exactly 1 subClassOf: `total issue amount` max 1
Class StockPriceImpact equivalentClass: `High impact on the stock price` or `Low impact on the stock price` or `Medium impact on the stock price` subClassOf: ImpactOfRiskOccurence
Class Underlying-CollateralRiskProfile subClassOf: RiskProfile subClassOf: hasRiskSymptom some `Underlying or collateral risk symptom` subClassOf: hasRiskArea some cfi:ISO10962-ClassificationOfFinancialInstruments
Class VOSTRO equivalentClass: `Vostro cash account` or `Vostro securities account` subClassOf: AccountsPayable subClassOf: (`The channels through which the accounts can be managed` some `Administration channel`) and (`The channels through which the accounts can be managed` all `Administration channel`) subClassOf: (hasValidityPeriod some `Valid period`) and (hasValidityPeriod all `Valid period`) subClassOf: (`Points to the contactperson who's contact information contains the communication modalities` some InvolvedParty) and (`Points to the contactperson who's contact information contains the communication modalities` all InvolvedParty)
Class VostroAccountPosition subClassOf: VostroSecuritiesAccount subClassOf: (concernsFinancialInstrument some `Financial instrument`) and (concernsFinancialInstrument all `Financial instrument`) subClassOf: (hasValidityInstant some `Valid instant`) and (hasValidityInstant all `Valid instant`)