complexType "RegulatoryClassification.EMIR_2015"
Namespace:
http://www.fpml.org/FpML-5/recordkeeping
Content:
complex, 16 elements
Defined:
globally in fpml-recordkeeping-processes-5-11.xsd; see XML source
Includes:
definitions of 8 elements
Used:
at 1 location
Content Model Diagram
XML Representation Summary
<...>
   
Content: 
supervisoryBody*, reportingRole?, reportingPurpose*, (buyerPartyReference, sellerPartyReference)?, tradePartyRelationshipType?, actionType?, mandatorilyClearable?, exceedsClearingThreshold?, reportingPartyClassification?, counterPartyClassification?, counterPartyisEEA?, (contractType?, deliveryType?, creditDetails?, underlyer?)?
</...>
Content Model Elements (16):
actionType (in esma_emirRts_2015),
buyerPartyReference (defined in RegulatoryBuyerAndSeller.model group),
contractType (in esma_emirRts_2015),
counterPartyClassification,
counterPartyisEEA,
creditDetails (in esma_emirRts_2015),
deliveryType (in esma_emirRts_2015),
exceedsClearingThreshold (in esma_emirRts_2015),
mandatorilyClearable (in esma_emirRts_2015),
reportingPartyClassification,
reportingPurpose (defined in ReportingRoleAndPurpose.model group),
reportingRole (defined in ReportingRoleAndPurpose.model group),
sellerPartyReference (defined in RegulatoryBuyerAndSeller.model group),
supervisoryBody (in esma_emirRts_2015),
tradePartyRelationshipType (in esma_emirRts_2015),
underlyer (in esma_emirRts_2015)
All Direct / Indirect Based Elements (1):
esma_emirRts_2015
Known Usage Locations
Type Definition Detail
Type Derivation Tree
RegulatoryClassification (extension)
  RegulatoryClassification.EMIR_2015
XML Source (w/o annotations (8); see within schema source)
<xsd:complexType name="RegulatoryClassification.EMIR_2015">
<xsd:complexContent>
<xsd:extension base="RegulatoryClassification">
<xsd:sequence>
<xsd:element maxOccurs="unbounded" minOccurs="0" name="supervisoryBody" type="SupervisoryBody.EMIR"/>
<xsd:group minOccurs="0" ref="RegulatoryBuyerAndSeller.model"/>
<xsd:sequence>
<xsd:element minOccurs="0" name="tradePartyRelationshipType" type="PartyRelationshipType"/>
<xsd:element minOccurs="0" name="actionType" type="ActionType"/>
<xsd:element minOccurs="0" name="mandatorilyClearable" type="CanonicalBoolean"/>
<xsd:element minOccurs="0" name="exceedsClearingThreshold" type="xsd:boolean"/>
<xsd:element minOccurs="0" name="reportingPartyClassification" type="EntityClassification"/>
<xsd:element minOccurs="0" name="counterPartyClassification" type="EntityClassification"/>
<xsd:element minOccurs="0" name="counterPartyisEEA" type="xsd:boolean"/>
</xsd:sequence>
<xsd:group minOccurs="0" ref="ESMALevel3.model"/>
</xsd:sequence>
</xsd:extension>
</xsd:complexContent>
</xsd:complexType>
Content Element Detail (all declarations; defined within this component only; 8/16)
actionType
Type:
ActionType, simple content
Reports a regulator-specific code for the action associated with this submission. Used, for example, to report the ESMA action type.
Simple Content
xsd:normalizedString
maxLength:
255
minLength:
0
XML Source (w/o annotations (1); see within schema source)
<xsd:element minOccurs="0" name="actionType" type="ActionType"/>
counterPartyClassification
Type:
EntityClassification, simple content
Indicates the category or classification or business role of the organization referenced by the partyTradeInformation with respect to this reporting regime, for example Financial, NonFinancial etc.
Simple Content
xsd:normalizedString
maxLength:
255
minLength:
0
XML Source (w/o annotations (1); see within schema source)
<xsd:element minOccurs="0" name="counterPartyClassification" type="EntityClassification"/>
counterPartyisEEA
Type:
xsd:boolean, predefined, simple content
Indicates whether the counterparty is in the European Economic Area
XML Source (w/o annotations (1); see within schema source)
<xsd:element minOccurs="0" name="counterPartyisEEA" type="xsd:boolean"/>
exceedsClearingThreshold
Type:
xsd:boolean, predefined, simple content
Indicates whether the counterparty exceeds the volume threshold above which trades are required to be cleared.
XML Source (w/o annotations (1); see within schema source)
<xsd:element minOccurs="0" name="exceedsClearingThreshold" type="xsd:boolean"/>
mandatorilyClearable
Type:
CanonicalBoolean, simple content
Simple Content
xsd:boolean
Pattern:
true
Pattern:
false
XML Source (see within schema source)
<xsd:element minOccurs="0" name="mandatorilyClearable" type="CanonicalBoolean"/>
reportingPartyClassification
Type:
EntityClassification, simple content
Indicates the category or classification or business role of the organization referenced by the partyTradeInformation with respect to this reporting regime, for example Financial, NonFinancial etc.
Simple Content
xsd:normalizedString
maxLength:
255
minLength:
0
XML Source (w/o annotations (1); see within schema source)
<xsd:element minOccurs="0" name="reportingPartyClassification" type="EntityClassification"/>
supervisoryBody
Type:
SupervisoryBody.EMIR, simple content
The regulator or other supervisory body the organization is registered with (e.g. ESMA).
Simple Content
enumeration of xsd:token
Enumeration:
"ESMA", "UKFCA"
XML Source (w/o annotations (1); see within schema source)
<xsd:element maxOccurs="unbounded" minOccurs="0" name="supervisoryBody" type="SupervisoryBody.EMIR"/>
tradePartyRelationshipType
Type:
PartyRelationshipType, simple content
Indicates how the parties to the trade (the counterparties) are related to each other with respect to this reporting regime, e.g. Affiliated, Intragroup, etc..
Simple Content
xsd:normalizedString
maxLength:
255
minLength:
0
XML Source (w/o annotations (1); see within schema source)
<xsd:element minOccurs="0" name="tradePartyRelationshipType" type="PartyRelationshipType"/>
XML schema documentation generated with DocFlex/XML 1.10b5 using DocFlex/XML XSDDoc 2.8.1 template set. All content model diagrams generated by Altova XMLSpy via DocFlex/XML XMLSpy Integration.