Regulation

Regulation

info

**Fact - Business Unique ** A law, rule or directive set by a body authorised to protect or monitor the activities of an industry.

Properties

Name	Type	Description	Max Length
IsApproved	BOOLEAN	True/False - Indicates whether this record has been approved for use
AuditId	GUID	Internal system reference to audit change control record
Code	STRING	The business code used as a unique identifier	255
Id	GUID	Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
RegulatorId	GUID	Internal system identifier that indicates related Regulator record
IsDeleted	BOOLEAN	True/False - Indicates whether this record has been marked as deleted

Example JSON

[
    {
        "Id": "3EDB24A8-F8EA-4631-A2F1-04ED59ADEDFA",
        "Code": "MLD5",
        "RegulatorId": "D2E825C2-5920-4B55-8E7D-B9031A3CFA91",
        "AuditId": "84141D67-0B92-49C4-932F-7DBD2BC4FAE7",
        "IsDeleted": false,
        "IsApproved": true
    }
]

RegulationInstance

info

**Fact - Versioned Details Instance ** A law, rule or directive set by a body authorised to protect or monitor the activities of an industry.

Properties

Name	Type	Description	Max Length
Name	STRING	The business name used as a unique label
IsApproved	BOOLEAN	True/False - Indicates whether this record has been approved for use
AuditId	GUID	Internal system reference to audit change control record
Id	GUID	Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
Version	INTEGER	Incremental counter detailing the version of the record
IsLatestVersion	BOOLEAN	True/False - Indicates whether this is the most recent record for a business code
IsDeleted	BOOLEAN	True/False - Indicates whether this record has been marked as deleted
RegulationId	GUID	Internal system identifier that indicates related Regulation record

Example JSON

[
    {
        "Id": "38B07A4D-7564-4878-862C-1555DF9E1590",
        "RegulationId": "43D25EDF-EA5A-4C00-AD34-FA243A05B96A",
        "Name": "Basel Committee on Banking Supervision (BCBS)",
        "Version": 1,
        "IsLatestVersion": true,
        "IsDeleted": false,
        "IsApproved": true,
        "AuditId": "1BB4BB07-EE9C-430B-B103-0CC9D769C223"
    }
]

Data Quality Rules