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
additionalType	0..1 AdditionalTypeEnum	The CDM’s additionalType attribute; each class’s slot_usage gives its meaning	direct
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
additionalTerms	0..1 string	The bespoke Additional Type for the purposes of Covered Transactions (IM)	direct

Expressions & Logic

All Of

The class must satisfy all of:

• AnonymousClassExpression({ ‘description’: (’ApplicableRegimeChoice: The applicable regime should be specified either as ’ ‘an enumeration or as an additional regime specified by the parties.’), ‘exactly_one_of’: [AnonymousClassExpression({ ‘slot_conditions’: {‘regime’: SlotDefinition({‘name’: ‘regime’, ‘value_presence’: PresenceEnum(text=‘PRESENT’)})} }), AnonymousClassExpression({ ‘slot_conditions’: {‘additionalRegime’: SlotDefinition({‘name’: ‘additionalRegime’, ‘value_presence’: PresenceEnum(text=‘PRESENT’)})} })] })

Usages

used by	used in	type	used
Regime	applicableRegime	range	ApplicableRegime

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

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.
from_schema: https://w3id.org/lmodel/common-domain-model
slots:
- additionalType
slot_usage:
  additionalType:
    name: additionalType
    annotations:
      doc_reference:
        tag: doc_reference
        value: ISDA CSA_IM_2016 paragraph 13 General Principles clause (b)(B)
    range: AdditionalTypeEnum
attributes:
  regime:
    name: regime
    description: The applicable regulatory regime, as specified through an enumeration.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - ApplicableRegime
    - CollateralTransferAgreementElections
    - CreditSupportAgreementInitialMarginElections
    - SubstitutedRegimeElection
    range: RegulatoryRegimeEnum
  additionalRegime:
    name: additionalRegime
    description: The additional regulatory regime as specified by the parties.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - ApplicableRegime
    - SubstitutedRegimeElection
    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/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - ApplicableRegime
    range: RegimeTerms
    required: true
    multivalued: true
    minimum_cardinality: 2
    maximum_cardinality: 2
  additionalTerms:
    name: additionalTerms
    description: The bespoke Additional Type for the purposes of Covered Transactions
      (IM).
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - ApplicableRegime
    range: string
all_of:
- description: 'ApplicableRegimeChoice: The applicable regime should be specified
    either as an enumeration or as an additional regime specified by the parties.'
  exactly_one_of:
  - slot_conditions:
      regime:
        name: regime
        value_presence: PRESENT
  - slot_conditions:
      additionalRegime:
        name: additionalRegime
        value_presence: PRESENT

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.
from_schema: https://w3id.org/lmodel/common-domain-model
slot_usage:
  additionalType:
    name: additionalType
    annotations:
      doc_reference:
        tag: doc_reference
        value: ISDA CSA_IM_2016 paragraph 13 General Principles clause (b)(B)
    range: AdditionalTypeEnum
attributes:
  regime:
    name: regime
    description: The applicable regulatory regime, as specified through an enumeration.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    - CollateralTransferAgreementElections
    - CreditSupportAgreementInitialMarginElections
    - SubstitutedRegimeElection
    range: RegulatoryRegimeEnum
  additionalRegime:
    name: additionalRegime
    description: The additional regulatory regime as specified by the parties.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    - SubstitutedRegimeElection
    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/cdm_legaldocumentation_csa
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    range: RegimeTerms
    required: true
    multivalued: true
    minimum_cardinality: 2
    maximum_cardinality: 2
  additionalTerms:
    name: additionalTerms
    description: The bespoke Additional Type for the purposes of Covered Transactions
      (IM).
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    range: string
  additionalType:
    name: additionalType
    annotations:
      doc_reference:
        tag: doc_reference
        value: ISDA CSA_IM_2016 paragraph 13 General Principles clause (b)(B)
    description: The CDM's additionalType attribute; each class's slot_usage gives
      its meaning.
    from_schema: https://w3id.org/lmodel/common-domain-model
    rank: 1000
    owner: ApplicableRegime
    domain_of:
    - ApplicableRegime
    range: AdditionalTypeEnum
all_of:
- description: 'ApplicableRegimeChoice: The applicable regime should be specified
    either as an enumeration or as an additional regime specified by the parties.'
  exactly_one_of:
  - slot_conditions:
      regime:
        name: regime
        value_presence: PRESENT
  - slot_conditions:
      additionalRegime:
        name: additionalRegime
        value_presence: PRESENT