misp-taxonomies/financial/machinetag.json

{
  "predicates": [
    {
      "description": "Categories and types of services in the financial scope. An entity can be tag with one or more categories or types of services.",
      "expanded": "Categories and types of services",
      "value": "categories-and-types-of-services"
    },
    {
      "description": "Geographical footprint of the financial entity.",
      "expanded": "Geographical footprint",
      "value": "geographical-footprint"
    },
    {
      "description": "Online exposition of the financial entity.",
      "expanded": "Online exposition",
      "value": "online-exposition"
    },
    {
      "description": "Physical presence of the financial entity.",
      "expanded": "Physical presence",
      "value": "physical-presence"
    },
    {
      "description": "Services provided by the financial entity.",
      "expanded": "Services",
      "value": "services"
    }
  ],
  "values": [
    {
      "predicate": "categories-and-types-of-services",
      "entry": [
        {
          "value": "banking",
          "expanded": "Banking",
          "description": "Financial entity described or/and regulated as banking."
        },
        {
          "value": "private",
          "expanded": "Private",
          "description": "Financial entity engaged in private banking."
        },
        {
          "value": "retail",
          "expanded": "Retail",
          "description": "Financial entity engaged in retail banking."
        },
        {
          "value": "custodian-banking",
          "expanded": "Custodian banking",
          "description": "Financial entity having physical possessions of clients financial assets or instruments."
        },
        {
          "value": "financial-market-infrastructure",
          "expanded": "Financial market infrastructure",
          "description": "Financial market infrastructure such as stock exchange, CSD"
        },
        {
          "value": "asset-management",
          "expanded": "Asset management",
          "description": "Financial entity managing financial assets on behalf of others."
        },
        {
          "value": "it-provider",
          "expanded": "IT provider",
          "description": "IT provider supporting financial entities and regulated in the financial legal framework (such as support PFS in Luxembourg)."
        },
        {
          "value": "e-money-and-payment",
          "expanded": "e-money and payment",
          "description": "Financial entity managing electronic money as alternative to cash payment. (EU directive - Directive 2009/110/EC)"
        },
        {
          "value": "other",
          "expanded": "Other",
          "description": "Other entity classified as financial entity with other activities not defined in this taxonomy."
        }
      ]
    },
    {
      "predicate": "geographical-footprint",
      "entry": [
        {
          "value": "client-coverage-local",
          "expanded": "Client coverage is local",
          "description": "Client and customer coverage is local to the financial entity (such as a country)."
        },
        {
          "value": "client-coverage-eu",
          "expanded": "Client coverage in EU",
          "description": "Client and customer coverage is limited to the European Union."
        },
        {
          "value": "client-coverage-worldwide",
          "expanded": "Client coverage is worldwide",
          "description": "Client and customer coverage is worldwide."
        },
        {
          "value": "corporate-structure-local",
          "expanded": "Corporate structure is local",
          "description": "Corporate structure is local to the financial entity (such as a country)."
        },
        {
          "value": "corporate-structure-eu",
          "expanded": "Corporate structure in EU",
          "description": "Corporate structure is located in the European Union."
        },
        {
          "value": "corporate-structure-worldwide",
          "expanded": "Corporate structure is worldwide",
          "description": "Corporate structure is located worldwide."
        }
      ]
    },
    {
      "predicate": "online-exposition",
      "entry": [
        {
          "value": "limited",
          "expanded": "Limited",
          "description": "Online presence of the financial entity is limited such as just a public web server and/or email services."
        },
        {
          "value": "extended",
          "expanded": "Extended",
          "description": "Online presence of the financial entity is extended with online services for the clients and customers but still with a physical presence."
        },
        {
          "value": "crucial",
          "expanded": "Crucial",
          "description": "Online presence of the financial entity is crucial and business depends on online presence, extensive use of cloud computing, APIs, etc."
        }
      ]
    },
    {
      "predicate": "physical-presence",
      "entry": [
        {
          "value": "atm",
          "expanded": "Automated teller machines",
          "description": "The financial entity owns and/or operates automated teller machines (ATM)."
        },
        {
          "value": "pos",
          "expanded": "Point of sale terminals",
          "description": "The financial entity owns and/or operates point of sale terminals (POS)."
        }
      ]
    },
    {
      "predicate": "services",
      "entry": [
        {
          "value": "settlement",
          "expanded": "Settlement",
          "description": "A financial entity providing settlement services."
        },
        {
          "value": "collateral-management",
          "expanded": "Collatoral management",
          "description": "A financial entity providing collateral management services."
        },
        {
          "value": "listing-operation-of-trading-platform",
          "expanded": "Listing and operation of trading platform",
          "description": "A financial entity providing listing and operation of trading platform."
        },
        {
          "value": "credit-granting",
          "expanded": "Credit granting",
          "description": "A financial entity providing credit granting."
        },
        {
          "value": "deposit-management",
          "expanded": "Deposit management",
          "description": "A financial entity providing deposit management."
        },
        {
          "value": "custodian-banking",
          "expanded": "Custodian banking",
          "description": "A financial entity providing custodian banking."
        },
        {
          "value": "payment-services",
          "expanded": "Payment services",
          "description": "A financial entity providing payment services."
        },
        {
          "value": "investment-services",
          "expanded": "Investment services",
          "description": "A financial entity providing investment services."
        }
      ]
    }
  ],
  "version": 7,
  "description": "Financial taxonomy to describe financial services, infrastructure and financial scope.",
  "expanded": "Financial",
  "namespace": "financial"
}