Class: ApplicableRegime

A class to specify the applicable regulatory regime(s) that parties to a legal agreement, such as the ISDA 2016 and 2018 CSA for Initial Margin, might be subject to.

URI: common_domain_model:ApplicableRegime

 classDiagram
    class ApplicableRegime
    click ApplicableRegime href "../ApplicableRegime/"
      ApplicableRegime : additionalRegime

      ApplicableRegime : additionalTerms

      ApplicableRegime : additionalType





        ApplicableRegime --> "0..1" AdditionalTypeEnum : additionalType
        click AdditionalTypeEnum href "../AdditionalTypeEnum/"



      ApplicableRegime : regime





        ApplicableRegime --> "0..1" RegulatoryRegimeEnum : regime
        click RegulatoryRegimeEnum href "../RegulatoryRegimeEnum/"



      ApplicableRegime : regimeTerms





        ApplicableRegime --> "1..*" RegimeTerms : regimeTerms
        click RegimeTerms href "../RegimeTerms/"

Slots

Name	Cardinality and Range	Description	Inheritance
regime	0..1 RegulatoryRegimeEnum	The applicable regulatory regime, as specified through an enumeration	direct
additionalRegime	0..1 string	The additional regulatory regime as specified by the parties	direct
regimeTerms	1..* RegimeTerms	A class that is used by the ApplicableRegime and the AdditionalRegime classes...	direct
additionalType	0..1 AdditionalTypeEnum		direct
additionalTerms	0..1 string	The bespoke Additional Type for the purposes of Covered Transactions (IM)	direct

Usages

used by	used in	type	used
Regime	applicableRegime	range	ApplicableRegime

Rules

Rule Applied	Preconditions	Postconditions	Elseconditions

In Subsets

CdmLegaldocumentationCsa

Comments

Rosetta condition: ApplicableRegimeChoice — required choice regime, additionalRegime

Identifier and Mapping Information

Schema Source

from schema: https://w3id.org/lmodel/common-domain-model

Mappings

Mapping Type	Mapped Value
self	common_domain_model:ApplicableRegime
native	common_domain_model:ApplicableRegime
close	fpml_5_10:ApplicableRegime

LinkML Source

Direct

name: ApplicableRegime
description: A class to specify the applicable regulatory regime(s) that parties to
  a legal agreement, such as the ISDA 2016 and 2018 CSA for Initial Margin, might
  be subject to.
comments:
- 'Rosetta condition: ApplicableRegimeChoice — required choice regime, additionalRegime'
in_subset:
- cdm_legaldocumentation_csa
from_schema: https://w3id.org/lmodel/common-domain-model
close_mappings:
- fpml_5_10:ApplicableRegime
slots:
- regime
- additionalRegime
- regimeTerms
- additionalType
- additionalTerms
slot_usage:
  regime:
    name: regime
    description: The applicable regulatory regime, as specified through an enumeration.
    range: RegulatoryRegimeEnum
    required: false
rules:
- postconditions:
    exactly_one_of:
    - slot_conditions:
        regime:
          name: regime
          required: true
    - slot_conditions:
        additionalRegime:
          name: additionalRegime
          required: true
  description: The applicable regime should be specified either as an enumeration
    or as an additional regime specified by the parties.

Induced

name: ApplicableRegime
description: A class to specify the applicable regulatory regime(s) that parties to
  a legal agreement, such as the ISDA 2016 and 2018 CSA for Initial Margin, might
  be subject to.
comments:
- 'Rosetta condition: ApplicableRegimeChoice — required choice regime, additionalRegime'
in_subset:
- cdm_legaldocumentation_csa
from_schema: https://w3id.org/lmodel/common-domain-model
close_mappings:
- fpml_5_10:ApplicableRegime
slot_usage:
  regime:
    name: regime
    description: The applicable regulatory regime, as specified through an enumeration.
    range: RegulatoryRegimeEnum
    required: false
attributes:
  regime:
    name: regime
    description: The applicable regulatory regime, as specified through an enumeration.
    from_schema: https://w3id.org/lmodel/common-domain-model
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - CreditSupportAgreementInitialMarginElections
    - CollateralTransferAgreementElections
    - ApplicableRegime
    - SubstitutedRegime
    range: RegulatoryRegimeEnum
    required: false
  additionalRegime:
    name: additionalRegime
    description: The additional regulatory regime as specified by the parties.
    from_schema: https://w3id.org/lmodel/common-domain-model
    close_mappings:
    - fpml_5_10:ApplicableRegime.additionalRegime
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    - SubstitutedRegime
    range: string
  regimeTerms:
    name: regimeTerms
    description: A class that is used by the ApplicableRegime and the AdditionalRegime
      classes to specify the terms that are specific to each party and regime which
      are referred to in the Regime Table as part of certain legal agreements, such
      as the ISDA 2016 and 2018 CSA for Initial Margin.
    from_schema: https://w3id.org/lmodel/common-domain-model
    close_mappings:
    - fpml_5_10:ApplicableRegime.regimeTerms
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    - SubstitutedRegime
    range: RegimeTerms
    required: true
    multivalued: true
    inlined: true
    inlined_as_list: true
  additionalType:
    name: additionalType
    notes:
    - ISDA CSA_IM_2016 paragraph "13 General Principles" clause "(b)(B)"
    from_schema: https://w3id.org/lmodel/common-domain-model
    close_mappings:
    - fpml_5_10:ApplicableRegime.additionalType
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    range: AdditionalTypeEnum
  additionalTerms:
    name: additionalTerms
    description: The bespoke Additional Type for the purposes of Covered Transactions
      (IM).
    from_schema: https://w3id.org/lmodel/common-domain-model
    close_mappings:
    - fpml_5_10:ApplicableRegime.additionalTerms
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    range: string
rules:
- postconditions:
    exactly_one_of:
    - slot_conditions:
        regime:
          name: regime
          required: true
    - slot_conditions:
        additionalRegime:
          name: additionalRegime
          required: true
  description: The applicable regime should be specified either as an enumeration
    or as an additional regime specified by the parties.