Holder Disclosure Message

From Open Risk Manual

Definition

Holder Disclosure Message. An action by a holder to voluntarily disclose some information.

SWIFT: "Requirement under some regulations for holders or beneficial owners to disclose" This comes from examples such as ENRON, and is a message in which the holdler of the security volunteers some information without prompting.

Disclaimer

This entry annotates a FIBO Ontology Class. FIBO is a trademark and the FIBO Ontology is copyright of the EDM Council, released under the MIT Open Source License. There is no guarantee that the content of this page will remain aligned with, or correctly interprets, the concepts covered by the FIBO ontology.