misp-taxonomies/financial/machinetag.json

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{
"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",
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"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."
},
{
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"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"
}