Disclosure Message

From Open Risk Manual
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Disclosure Message. Disclosure of some fact or facts, by the holder of some security, as a result of some formal requirement imposed upon holders or beneficial owners under some applicable regulation.

The message modeled here is the message in which the disclosure is made. Individual types of disclosure are not modeled and may vary across jurisdictions. A fact about the disclosure is the regulation under which it was required to be made. Another fact is the disclosing party, that is the holder or beneficial owner.


In the Business Entities ontology, beneficial ownership is modeled separately from control ownership. This type of message may result from formal requirements placed upon either.

SWIFT Full text: "Requirement under some regulations for holders or beneficial owners to disclose"


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.

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