Ontology directory, files and prefixes

Files are Ontology Web Language in TTL (turtle) notation.

The base directory is  http://finregont.com/fro/  Below is a list of Ontology files in this site. Just right-click on the filename to download or copy the link into your ontology editor.

Financial Regulation Ontologies for XBRL and Eurofiling have separate directories here. The SPIN directory has additional modules for licensed users (password required).

Dir File Prefix Comment
./  The base directory contains configuration files to include a scope of FinRegOnt for a specific purpose.
FRO_Banking.ttl FRO_Banking A simple include of CFR and USC Banking.
Investment_Adviser_Act_USC_CFR.ttl FRO_IAA An import of CFR-2012-title17-vol3-part275.ttl and FRO_USC_Title_15_Chapter_2D.ttl
 ref/  The reference directory contains modules with top-level classes for Legal and Finance and manages external ontology imports.
AnnotationProperty.ttl : A minimalistic set of OLW Annotation Properties.
FIBO_EthOn_Alignment.ttl fibo-ethon-align The ontology alignment creates OWL axioms of equivalency and class subsumption.
FIBO_LKIF_Alignment.ttl fibo-lkif-align Ontology Alignment of Financial Industry Business Ontology (FIBO) and Legal Knowledge Interchange Format (LKIF).
FIBO_import.ttl  :  Financial Regulation Ontology need different configuration sets of FIBO content
FinancialReference.ttl  fro-fin-ref Financial Reference ontology contains extensions to the Financial Industry Business Ontology (FIBO)
 Judging_Contracts_Core.ttl  jc-core  Judging Contracts Core ontology
 LLC_import.ttl  :  The ontology imports ISO Country and Language codes from OMG.
LegalReference.ttl  fro-leg-ref  Legal Reference ontology contains extensions to the Legal Knowledge Interchange Format (LKIF)
 Reference.ttl  fro-ref  Reference concepts common to both Legal and Finance.
 US_LegalReference.ttl  fro-us-leg-ref  Extension to Legal Reference specific to the USA. This ontology module has instances for US regulatory agents like SEC, FED and lawmakers.
cfr/ The CFR directory has files in support of the US Code of Federal Regulations.
Ontology modules starting with “CFR” are the RDF/OWL Staging representation. Modules starting “FRO_CFR” have the text of the regulation loaded into Financial Regulation Ontology classes.
CFR_FDSys_Schema.ttl cfr-fdsys-s An OWL representation of the Government Publishing Office (GPS), Code of Federal Regulations XML schema.
CFR-2012-title17-vol3-part275.ttl cfr-17-275 The instance data for Code of Federal Regulations:
Title 17 – Commodity and Securities Exchanges
Chapter II – SECURITIES AND EXCHANGE COMMISSION (CONTINUED)
Part 275 – RULES AND REGULATIONS, INVESTMENT ADVISERS ACT OF 1940
CFR-2013-title12-vol4-part252.ttl cfr-12-252 Title 12 – Banks and Banking
Chapter II – FEDERAL RESERVE SYSTEM (CONTINUED)
Subchapter A – BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)
Part 252 – ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)
Appendix A to Part 252 – Policy Statement on the Scenario Design Framework for Stress Testing
CFR-2015-title12-vol2-part217.ttl cfr-12-217 Title 12 – Banks and Banking
Chapter II – FEDERAL RESERVE SYSTEM
Subchapter A – BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Part 217 – CAPITAL ADEQUACY OF BOARD-REGULATED INSTITUTIONS
CFR-2015-title12-vol3-part225.ttl cfr-12-225 Title 12 – Banks and Banking
Chapter II – FEDERAL RESERVE SYSTEM (CONTINUED)
Subchapter A – BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Part 225 – BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
Code_Federal_Regulations.ttl fro-cfr  The ontology model for the US Code of Federal Regulations. It has the ontology target classes for Part, Volume, Title, Section, Chapter, and Paragraph.
FRO_CFR_Banking.ttl  :  A simple include of the relevant FRO files for Code of Federal Regulations Part 217, 225 and 252.
 FRO_CFR_Title_12_Part_217.ttl fro-cfr-t12-p217 The data triples in this ontology instantiate FinRegOnt classes CFR_Title, CFR_Section, CFR_Paragraph etc. along with their properties. They are loaded from CFR-2015-title12-vol3-part217, reverse engineered from the original data in Government Publishing Office XML file.
 FRO_CFR_Title_12_Part_225.ttl fro-cfr-t12-p225 The resources in this ontology instantiate FinRegOnt classes CFR_Title, CFR_Section, CFR_Paragraph etc. along with their properties. They are loaded from CFR-2015-title12-vol3-part225, reverse engineered from the original the original data in Government Publishing Office XML file.
 FRO_CFR_Title_12_Part_252.ttl fro-cfr-t12-p252  The resources in this ontology instantiate FinRegOnt classes CFR_Title, CFR_Section, CFR_Paragraph etc. along with their properties. They are loaded from CFR-2015-title12-vol3-part225, reverse engineered from the original the original data in Government Publishing Office XML file.
 FRO_CFR_Title_17_Part_275.ttl  fro-cfr-t17-p275 The data triples in this ontology instantiate FinRegOnt classes USC_Title, USC_Chapter, USC_Paragraph etc. along with their properties. They are loaded from CFR-2015-title17-vol3-part275, reverse engineered from the original data in Government Publishing Office XML file.
 usc/ The USC directory contains all files for the United States Code.

Filenames starting “USC_” indicate RDF/OWL renditions of Staging, the original XSD source. Filenames starting “FRO_USC” are target instances for Financial Regulation Ontology classes.

 USC_USLM_Schema.ttl  uslm United States Legislative Markup
USC-2015-title12-chapter17.ttl  usc-t12-ch17 United States Code:
Title 12 – BANKS AND BANKING
CHAPTER 17 BANK HOLDING COMPANIES
 USC-2015-title12-chapter53.ttl  usc-t12-ch53  United States Code:
TITLE 12 – BANKS AND BANKING
CHAPTER 53 – WALL STREET REFORM AND CONSUMER PROTECTION
USC-2015-title15-chapter2D.ttl  usc-t15-ch2D United States Code:
Title 15 – COMMERCE AND TRADE
Chapter 2D – INVESTMENT COMPANIES AND ADVISERS
 United_States_Code.ttl fro-usc  An Ontology schema of the Unites States Code (USC).
 FRO_USC_Banking.ttl  : A simple import of the relevant FRO files for United States Code Title 12 Chapter 17 and 53.
 FRO_USC_Title_12_Chapter_17.ttl fro-usc-t12-ch17  The data triples in this ontology instantiate FinRegOnt classes USC_Title, USC_Chapter, USC_Paragraph etc. along with their properties. They are loaded from USC-2015-title12-chapter17, reverse engineered from the original data in Office of the Law Revision Counsel XML file.
 USC-2015-title12-chapter53.ttl fro-usc-t12-ch53 The data triples in this ontology instantiate FinRegOnt classes USC_Title, USC_Chapter, USC_Paragraph etc. along with their properties. They are loaded from USC-2015-title12-chapter53, reverse engineered from the original data in Office of the Law Revision Counsel XML file
 USC-2015-title15-chapter2D.ttl  fro-usc-t15-ch2D  The data triples in this ontology instantiate FinRegOnt classes USC_Title, USC_Chapter, USC_Paragraph etc. along with their properties. They are loaded from USC-2015-title15-chapter2D, reverse engineered from the original data in Office of the Law Revision Counsel XML file.

Reference directory imports

Reference directory import graph