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RegulatoryArticle

RegulatoryArticle

info

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

Properties

NameTypeDescriptionMax Length
IsDeletedBOOLEANTrue/False - Indicates whether this record has been marked as deleted
CodeSTRINGThe business code used as a unique identifier255
IdGUIDInternal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
IsApprovedBOOLEANTrue/False - Indicates whether this record has been approved for use
RegulationIdGUIDInternal system identifier that indicates related Regulation record
AuditIdGUIDInternal system reference to audit change control record

Example JSON

[
{
"Id": "B2CA00CA-7074-4A76-A209-000CACAABDD5",
"Code": "RTS 6 Article 25 (1) - Due diligence assessments of prospective clearing clients",
"RegulationId": "41BDFE02-9993-40DF-8860-0CC429714356",
"AuditId": "2B917CD6-887C-4DC6-8A14-CBE0E323421A",
"IsDeleted": false,
"IsApproved": true
}
]

RegulatoryArticleInstance

info

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

Properties

NameTypeDescriptionMax Length
Body2STRING
AuditIdGUIDInternal system reference to audit change control record
IdGUIDInternal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
RegulatoryArticleIdGUIDInternal system identifier that indicates related Regulatory Article record
IsDeletedBOOLEANTrue/False - Indicates whether this record has been marked as deleted
VersionINTEGERIncremental counter detailing the version of the record
IsLatestVersionBOOLEANTrue/False - Indicates whether this is the most recent record for a business code
IsApprovedBOOLEANTrue/False - Indicates whether this record has been approved for use
BodySTRINGDefines the body of text contained in the article
Body6STRING
Body5STRING
Body3STRING
EffectiveFromDatedatetime
URLSTRING
Body4STRING
ThemeSTRINGA theme or thematic trend is a business or firm level focus area that impacts the focus of the business and firm and how it is being run. These themes can apply across different or all businesses, business functions, risks and controls and they can often be driven by regulations or Government strategy. Examples include Environmental, Social and Corporate Governance (ESG) or Resilience.

Example JSON

[
{
"Id": "74C1F5B9-7DF2-415F-AECE-0001F78BD9F7",
"RegulatoryArticleId": "3C265E68-1687-488C-AE0F-4AE62DDF2574",
"Body": "248.6 Information to be included in privacy notices.",
"Body2": "Securities and Exchange Commission",
"Body3": "Subpart A - Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Personal Information",
"Body4": "Privacy and Opt Out Notices",
"Body5": null,
"Body6": null,
"URL": "https://www.ecfr.gov/current/title-17/chapter-II/part-248/subpart-A/subject-group-ECFR9b9aaa72c4af3f3/section-248.6",
"EffectiveFromDate": 1617667200000,
"Theme": null,
"Version": 3,
"IsLatestVersion": false,
"IsDeleted": false,
"IsApproved": true,
"AuditId": "A4DC2FDC-7562-4EB8-9BCC-D09302004777"
}
]

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