Class: MinimumTransferAmountRatingsBased

Defines that the Minimum Transfer Amount (MTA) is based on a Ratings condition(s).

URI: common_domain_model:MinimumTransferAmountRatingsBased

 classDiagram
    class MinimumTransferAmountRatingsBased
    click MinimumTransferAmountRatingsBased href "../MinimumTransferAmountRatingsBased/"
      ThresholdMinimumTransferAmountBase <|-- MinimumTransferAmountRatingsBased
        click ThresholdMinimumTransferAmountBase href "../ThresholdMinimumTransferAmountBase/"
      
      MinimumTransferAmountRatingsBased : compare
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "0..1" CreditNotationMismatchResolutionEnum : compare
        click CreditNotationMismatchResolutionEnum href "../CreditNotationMismatchResolutionEnum/"
    

        
      MinimumTransferAmountRatingsBased : currency
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "1" ISOCurrencyCodeEnum : currency
        click ISOCurrencyCodeEnum href "../ISOCurrencyCodeEnum/"
    

        
      MinimumTransferAmountRatingsBased : event
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "*" ZeroEventEnum : event
        click ZeroEventEnum href "../ZeroEventEnum/"
    

        
      MinimumTransferAmountRatingsBased : namedAffiliate
        
      MinimumTransferAmountRatingsBased : namedEntity
        
      MinimumTransferAmountRatingsBased : noRating
        
      MinimumTransferAmountRatingsBased : notRatedBy
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "0..1" NotRatedByEnum : notRatedBy
        click NotRatedByEnum href "../NotRatedByEnum/"
    

        
      MinimumTransferAmountRatingsBased : numberOfRatingAgencies
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "0..1" NumberOfRatingAgenciesEnum : numberOfRatingAgencies
        click NumberOfRatingAgenciesEnum href "../NumberOfRatingAgenciesEnum/"
    

        
      MinimumTransferAmountRatingsBased : ratedParty
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "0..1" RatedPartyEnum : ratedParty
        click RatedPartyEnum href "../RatedPartyEnum/"
    

        
      MinimumTransferAmountRatingsBased : ratingType
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "1" RatingTypeEnum : ratingType
        click RatingTypeEnum href "../RatingTypeEnum/"
    

        
      MinimumTransferAmountRatingsBased : variableSet
        
          
    
        
        
        MinimumTransferAmountRatingsBased --> "*" CSAMinimumTransferAmountVariableSet : variableSet
        click CSAMinimumTransferAmountVariableSet href "../CSAMinimumTransferAmountVariableSet/"
    

        
      MinimumTransferAmountRatingsBased : zeroEvent
        
      

Inheritance

• ThresholdMinimumTransferAmountBase
  • MinimumTransferAmountRatingsBased

Slots

Name	Cardinality and Range	Description	Inheritance
currency	1 ISOCurrencyCodeEnum	The minimum transfer amount currency code	direct
ratingType	1 RatingTypeEnum	The relevant rating type	direct
variableSet	* CSAMinimumTransferAmountVariableSet	Defines a combination of Rating Agency, Rating Value, amount and Currency cod…	direct
ratedParty	0..1 RatedPartyEnum	The party to which a rating applies	direct
namedEntity	0..1 string	Details the Named Entity where the Rated Party is Named Entity	direct
namedAffiliate	0..1 string	Details the Named Affiliate where the Rated Party is Named Affiliate	direct
compare	0..1 CreditNotationMismatchResolutionEnum	Where two ratings are specified whether the higher or lower rating prevails	direct
noRating	1 Boolean	What conditions apply where a party has no rating	direct
notRatedBy	0..1 NotRatedByEnum	Defines where conditions apply if no Rating where ratings may not exist	direct
numberOfRatingAgencies	0..1 NumberOfRatingAgenciesEnum	Defines the number of Rating Agencies that the Party must be rated by	direct
zeroEvent	1 Boolean	Indicates whether a trigger applies for the Threshold or Minimum Transfer Amo…	ThresholdMinimumTransferAmountBase
event	* ZeroEventEnum	Specifies the relevant trigger for the Threshold or Minimum Transfer Amount t…	ThresholdMinimumTransferAmountBase

Usages

used by	used in	type	used
MinimumTransferAmountElection	ratingsBased	range	MinimumTransferAmountRatingsBased

Rules

Rule Applied	Preconditions	Postconditions	Elseconditions
slot_conditions	{'ratedParty': {'value_presence': 'PRESENT', 'equals_string': 'NamedEntity'}}	{'namedEntity': {'value_presence': 'PRESENT'}}

Rule Applied	Preconditions	Postconditions	Elseconditions
slot_conditions	{'ratedParty': {'value_presence': 'PRESENT', 'equals_string': 'NamedAffiliate'}}	{'namedAffiliate': {'value_presence': 'PRESENT'}}

Identifier and Mapping Information

Schema Source

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

Mappings

Mapping Type	Mapped Value
self	common_domain_model:MinimumTransferAmountRatingsBased
native	common_domain_model:MinimumTransferAmountRatingsBased

LinkML Source

Direct

name: MinimumTransferAmountRatingsBased
description: Defines that the Minimum Transfer Amount (MTA) is based on a Ratings
  condition(s).
from_schema: https://w3id.org/lmodel/common-domain-model
is_a: ThresholdMinimumTransferAmountBase
attributes:
  currency:
    name: currency
    description: The minimum transfer amount currency code.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    domain_of:
    - UnitType
    - CommodityReferenceFramework
    - NotDomesticCurrency
    - SpecifiedCurrency
    - FloatingRateIndexIdentification
    - AmountScheduleWithInitialValue
    - LimitApplicable
    - CalculationCurrencyElection
    - CollateralRounding
    - LegacyIndependentAmountRatingsBased
    - MinimumTransferAmountRatingsBased
    - TerminationCurrencyElection
    - ThresholdRatingsBased
    - FeaturePayment
    - DividendCurrency
    - FutureValueAmount
    - CollateralInterestParameters
    - ComputedAmount
    range: ISOCurrencyCodeEnum
    required: true
  ratingType:
    name: ratingType
    description: The relevant rating type.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - RatingAgencyValue
    - ThresholdRatingsBased
    range: RatingTypeEnum
    required: true
  variableSet:
    name: variableSet
    description: Defines a combination of Rating Agency, Rating Value, amount and
      Currency code.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    domain_of:
    - ClauseLibraryClauseVariant
    - ClauseLibraryVariableSet
    - DirectionRatingMultiplier
    - LegacyIndependentAmountRatingsBased
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: CSAMinimumTransferAmountVariableSet
    multivalued: true
  ratedParty:
    name: ratedParty
    description: The party to which a rating applies.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - RatingAgencyValue
    - ThresholdRatingsBased
    range: RatedPartyEnum
  namedEntity:
    name: namedEntity
    description: Details the Named Entity where the Rated Party is Named Entity.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: string
  namedAffiliate:
    name: namedAffiliate
    description: Details the Named Affiliate where the Rated Party is Named Affiliate.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: string
  compare:
    name: compare
    description: Where two ratings are specified whether the higher or lower rating
      prevails.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: CreditNotationMismatchResolutionEnum
  noRating:
    name: noRating
    description: What conditions apply where a party has no rating.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: boolean
    required: true
  notRatedBy:
    name: notRatedBy
    description: Defines where conditions apply if no Rating where ratings may not
      exist.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: NotRatedByEnum
  numberOfRatingAgencies:
    name: numberOfRatingAgencies
    description: Defines the number of Rating Agencies that the Party must be rated
      by.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: NumberOfRatingAgenciesEnum
rules:
- preconditions:
    slot_conditions:
      ratedParty:
        name: ratedParty
        value_presence: PRESENT
        equals_string: NamedEntity
  postconditions:
    slot_conditions:
      namedEntity:
        name: namedEntity
        value_presence: PRESENT
  description: 'NamedEntity: If the rated party is NamedEntity then the entity must
    be specified.'
- preconditions:
    slot_conditions:
      ratedParty:
        name: ratedParty
        value_presence: PRESENT
        equals_string: NamedAffiliate
  postconditions:
    slot_conditions:
      namedAffiliate:
        name: namedAffiliate
        value_presence: PRESENT
  description: 'NamedAffiliate: If rated party is NamedAffilite then the affiliate
    must be specified.'

Induced

name: MinimumTransferAmountRatingsBased
description: Defines that the Minimum Transfer Amount (MTA) is based on a Ratings
  condition(s).
from_schema: https://w3id.org/lmodel/common-domain-model
is_a: ThresholdMinimumTransferAmountBase
attributes:
  currency:
    name: currency
    description: The minimum transfer amount currency code.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - UnitType
    - CommodityReferenceFramework
    - NotDomesticCurrency
    - SpecifiedCurrency
    - FloatingRateIndexIdentification
    - AmountScheduleWithInitialValue
    - LimitApplicable
    - CalculationCurrencyElection
    - CollateralRounding
    - LegacyIndependentAmountRatingsBased
    - MinimumTransferAmountRatingsBased
    - TerminationCurrencyElection
    - ThresholdRatingsBased
    - FeaturePayment
    - DividendCurrency
    - FutureValueAmount
    - CollateralInterestParameters
    - ComputedAmount
    range: ISOCurrencyCodeEnum
    required: true
  ratingType:
    name: ratingType
    description: The relevant rating type.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - RatingAgencyValue
    - ThresholdRatingsBased
    range: RatingTypeEnum
    required: true
  variableSet:
    name: variableSet
    description: Defines a combination of Rating Agency, Rating Value, amount and
      Currency code.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - ClauseLibraryClauseVariant
    - ClauseLibraryVariableSet
    - DirectionRatingMultiplier
    - LegacyIndependentAmountRatingsBased
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: CSAMinimumTransferAmountVariableSet
    multivalued: true
  ratedParty:
    name: ratedParty
    description: The party to which a rating applies.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - RatingAgencyValue
    - ThresholdRatingsBased
    range: RatedPartyEnum
  namedEntity:
    name: namedEntity
    description: Details the Named Entity where the Rated Party is Named Entity.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: string
  namedAffiliate:
    name: namedAffiliate
    description: Details the Named Affiliate where the Rated Party is Named Affiliate.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: string
  compare:
    name: compare
    description: Where two ratings are specified whether the higher or lower rating
      prevails.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - IndependentAmountRatings
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: CreditNotationMismatchResolutionEnum
  noRating:
    name: noRating
    description: What conditions apply where a party has no rating.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: boolean
    required: true
  notRatedBy:
    name: notRatedBy
    description: Defines where conditions apply if no Rating where ratings may not
      exist.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: NotRatedByEnum
  numberOfRatingAgencies:
    name: numberOfRatingAgencies
    description: Defines the number of Rating Agencies that the Party must be rated
      by.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - MinimumTransferAmountRatingsBased
    - ThresholdRatingsBased
    range: NumberOfRatingAgenciesEnum
  zeroEvent:
    name: zeroEvent
    description: Indicates whether a trigger applies for the Threshold or Minimum
      Transfer Amount to fall to zero. If 'True' then such a trigger exists.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - ThresholdMinimumTransferAmountBase
    range: boolean
    required: true
  event:
    name: event
    description: Specifies the relevant trigger for the Threshold or Minimum Transfer
      Amount to fall to zero.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: MinimumTransferAmountRatingsBased
    domain_of:
    - ThresholdMinimumTransferAmountBase
    range: ZeroEventEnum
    multivalued: true
rules:
- preconditions:
    slot_conditions:
      ratedParty:
        name: ratedParty
        value_presence: PRESENT
        equals_string: NamedEntity
  postconditions:
    slot_conditions:
      namedEntity:
        name: namedEntity
        value_presence: PRESENT
  description: 'NamedEntity: If the rated party is NamedEntity then the entity must
    be specified.'
- preconditions:
    slot_conditions:
      ratedParty:
        name: ratedParty
        value_presence: PRESENT
        equals_string: NamedAffiliate
  postconditions:
    slot_conditions:
      namedAffiliate:
        name: namedAffiliate
        value_presence: PRESENT
  description: 'NamedAffiliate: If rated party is NamedAffilite then the affiliate
    must be specified.'