Table of contents

Ontologies (1):

Global Legal Entity Identifier Foundation Reporting Exception Ontology

Classes (4):

direct consolidation reporting exception , exception reason , reporting exception , ultimate consolidation reporting exception

Properties (3):

has exception reason , has exception reference , has reporting entity

Individuals (9):

binding legal commitments , consent not obtained , detriment not excluded , disclosure detrimental , legal obstacles , natural persons , no known person , no LEI , non consolidating


Glossary (1 entries)

Ontologies

Global Legal Entity Identifier Foundation Reporting Exception Ontology

Global Legal Entity Identifier Foundation Reporting Exception Ontology (Ontology) VC Definition In use Documentation

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Definition

The URI of this ontology is https://www.gleif.org/ontology/ReportingException/


Preferred Namespace URI
https://www.gleif.org/ontology/ReportingException/
Preferred Prefix
gleif-repex

Documentation

Classes

direct consolidation reporting exception , exception reason , reporting exception , ultimate consolidation reporting exception

direct consolidation reporting exception (OWL Class) Definition In use

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Definition

The URI of this class is https://www.gleif.org/ontology/ReportingException/DirectConsolidationReportingException


This class is a sub class of reporting exception

exception reason (OWL Class) Definition In use

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Definition

The URI of this class is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKind


reporting exception (OWL Class) Definition In use

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Definition

The URI of this class is https://www.gleif.org/ontology/ReportingException/ReportingException


This class is a super class of direct consolidation reporting exception ultimate consolidation reporting exception

ultimate consolidation reporting exception (OWL Class) Definition In use

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Definition

The URI of this class is https://www.gleif.org/ontology/ReportingException/UltimateConsolidationReportingException


This class is a sub class of reporting exception

Properties

has exception reason , has exception reference , has reporting entity

has exception reason (Property) object property Definition In use

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Definition

The URI of this property is https://www.gleif.org/ontology/ReportingException/hasExceptionReason

This property is a object property.


The domain of this property is reporting exception
The range of this property is exception reason

has exception reference (Property) datatype property Definition In use

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Definition

The URI of this property is https://www.gleif.org/ontology/ReportingException/hasExceptionReference

This property is a data property.


The domain of this property is reporting exception

has reporting entity (Property) object property Definition In use

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Definition

The URI of this property is https://www.gleif.org/ontology/ReportingException/hasReportingEntity

This property is a object property.


The domain of this property is reporting exception
The range of this property is https://www.gleif.org/ontology/L1/RegisteredEntity

Individuals

binding legal commitments , consent not obtained , detriment not excluded , disclosure detrimental , legal obstacles , natural persons , no known person , no LEI , non consolidating

binding legal commitments (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindBindingLegalCommitments Parrot


binding legal commitments skos:definition Binding legal commitments (other than the laws or regulations of a jurisdiction), such as articles governing the legal entity or a contract, prevent providing or publishing this information. The LOU is not expected to verify or analyze whether the legal framework constitutes a legal obstacle.
binding legal commitments https://www.gleif.org/ontology/Base/hasTag BINDING_LEGAL_COMMITMENTS

consent not obtained (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindConsentNotObtained Parrot


consent not obtained https://www.gleif.org/ontology/Base/hasTag CONSENT_NOT_OBTAINED
consent not obtained skos:definition There is no parent according to the definition used, because there is no known person controlling the entity (e.g., diversified shareholding).

${uri} rdf:first consent not obtained
${uri} rdf:first consent not obtained

detriment not excluded (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindDetrimentNotExcluded Parrot


detriment not excluded skos:definition The child entity has sought to consult the parent entity about the reporting of the parent information to the GLEIS but could not confirm the absence of detriment in a way that can appropriately prevent liability risks for the child entity (or those acting on its behalf) under the applicable legal framework. The disclosure of this information would be detrimental to the legal entity or the relevant parent. This will include reasons generally accepted by public authorities in similar circumstances, based on a declaration by the entity. This reason may be used only when all following cumulative circumstances apply: [i) the parent could not be informed via the GLEIS and have the possibility to correct the relationship information before publication (including raising a cause for opt out, either because the parent does not have an LEI, or it has an LEI but the GLEIS has not yet implemented such system;] ii) the relationship is not already in the public domain (information being in the public domain assumes here that the way the information came into the public domain did not infringe the applicable legal framework); iii) the child entity has reasons to believe that the parent may consider disclosure to be detrimental; (iv) the child entity has sought to consult the parent entity of the reporting of the parent information to the GLEIS but could not confirm the absence of detriment in a way that can appropriately prevent liability risks for the child entity (or those acting on its behalf) under the applicable legal framework.
detriment not excluded https://www.gleif.org/ontology/Base/hasTag DETRIMENT_NOT_EXCLUDED

${uri} rdf:first detriment not excluded
${uri} rdf:first detriment not excluded

disclosure detrimental (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindDisclosureDetrimental Parrot


disclosure detrimental https://www.gleif.org/ontology/Base/hasTag DISCLOSURE_DETRIMENTAL
disclosure detrimental skos:definition The disclosure of this information would be detrimental to the legal entity or the relevant parent. This will include reasons generally accepted by public authorities in similar circumstances, based on a declaration by the entity.

${uri} rdf:first disclosure detrimental
${uri} rdf:first disclosure detrimental

legal obstacles (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindLegalObstacles Parrot


legal obstacles skos:definition Obstacles in the laws or regulations of a jurisdiction prevent providing or publishing this information. This does not include cases where, under the applicable legal framework disclosing the parent relationship would require the consent of one of the entities in the relationship, or both, and such consent could not be obtained (in these cases 'CONSENT_NOT_OBTAINED' is the applicable code). The LOU is not expected to verify or analyze whether the legal framework constitutes a legal obstacle.
legal obstacles https://www.gleif.org/ontology/Base/hasTag LEGAL_OBSTACLES

${uri} rdf:first legal obstacles
${uri} rdf:first legal obstacles

natural persons (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindNaturalPersons Parrot


natural persons https://www.gleif.org/ontology/Base/hasTag NATURAL_PERSONS
natural persons skos:definition There is no parent according to the definition used, because the entity is controlled by natural person(s) without any intermediate legal entity meeting the definition of accounting consolidating parent.

${uri} rdf:first natural persons
${uri} rdf:first natural persons

no known person (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindNoKnownPerson Parrot


no known person skos:definition There is no parent according to the definition used, because there is no known person controlling the entity (e.g., diversified shareholding).
no known person https://www.gleif.org/ontology/Base/hasTag NO_KNOWN_PERSON

${uri} rdf:first no known person
${uri} rdf:first no known person

no LEI (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindNoLEI Parrot


no LEI skos:definition The parent does not consent to have an LEI.
no LEI https://www.gleif.org/ontology/Base/hasTag NO_LEI

${uri} rdf:first no LEI
${uri} rdf:first no LEI

non consolidating (Individual) Definition In use

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Definition

The URI of this individual is https://www.gleif.org/ontology/ReportingException/ExceptionReasonKindNonConsolidating Parrot


non consolidating skos:definition There is no parent according to the definition used, because the entity is controlled by legal entities not subject to preparing consolidated financial statements.
non consolidating https://www.gleif.org/ontology/Base/hasTag NON_CONSOLIDATING

${uri} rdf:first non consolidating
${uri} rdf:first non consolidating

Glossary

Global Legal Entity Identifier Foundation Reporting Exception Ontology
Global Legal Entity Identifier Foundation Reporting Exception Ontology
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