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