{
  "predicates": [
    {
      "description": "Categories and types of services in the financial scope. An entity can be tag with one or more categories or types of services.",
      "expanded": "Categories and types of services",
      "value": "categories-and-types-of-services",
      "uuid": "305f9158-1963-5fec-a01e-d4608501dc22"
    },
    {
      "description": "Geographical footprint of the financial entity.",
      "expanded": "Geographical footprint",
      "value": "geographical-footprint",
      "uuid": "e959c419-0e40-5c2d-a11b-2a09452a794b"
    },
    {
      "description": "Online exposition of the financial entity.",
      "expanded": "Online exposition",
      "value": "online-exposition",
      "uuid": "bd75b2ec-88f3-517d-ac26-e5bb16b54d7d"
    },
    {
      "description": "Physical presence of the financial entity.",
      "expanded": "Physical presence",
      "value": "physical-presence",
      "uuid": "964a11ac-989a-5ad0-bc8b-aaed356c5070"
    },
    {
      "description": "Services provided by the financial entity.",
      "expanded": "Services",
      "value": "services",
      "uuid": "6b21c752-4433-529d-8821-957523f775a0"
    }
  ],
  "values": [
    {
      "predicate": "categories-and-types-of-services",
      "entry": [
        {
          "value": "banking",
          "expanded": "Banking",
          "description": "Financial entity described or/and regulated as banking.",
          "uuid": "28f794c3-a0aa-5a21-8613-36f567bd65d3"
        },
        {
          "value": "private",
          "expanded": "Private",
          "description": "Financial entity engaged in private banking.",
          "uuid": "b2a07d25-f0d1-521b-aac0-79f532997858"
        },
        {
          "value": "retail",
          "expanded": "Retail",
          "description": "Financial entity engaged in retail banking.",
          "uuid": "e1d0cebf-e387-5789-af4b-3c43f01cdf6e"
        },
        {
          "value": "custodian-banking",
          "expanded": "Custodian banking",
          "description": "Financial entity having physical possessions of clients financial assets or instruments.",
          "uuid": "484f4c40-6520-5db8-8c8d-91d25b668637"
        },
        {
          "value": "financial-market-infrastructure",
          "expanded": "Financial market infrastructure",
          "description": "Financial market infrastructure such as stock exchange, CSD",
          "uuid": "492630cb-06ad-5fba-aa0e-175643c5ad63"
        },
        {
          "value": "asset-management",
          "expanded": "Asset management",
          "description": "Financial entity managing financial assets on behalf of others.",
          "uuid": "f92f6c32-a285-5492-bbe1-dbbe491002df"
        },
        {
          "value": "it-provider",
          "expanded": "IT provider",
          "description": "IT provider supporting financial entities and regulated in the financial legal framework (such as support PFS in Luxembourg).",
          "uuid": "d7f18f68-9077-5d82-a31b-85c76f91665d"
        },
        {
          "value": "e-money-and-payment",
          "expanded": "e-money and payment",
          "description": "Financial entity managing electronic money as alternative to cash payment. (EU directive - Directive 2009/110/EC)",
          "uuid": "0205e726-a3e7-5f7d-b766-fa955e284fcc"
        },
        {
          "value": "other",
          "expanded": "Other",
          "description": "Other entity classified as financial entity with other activities not defined in this taxonomy.",
          "uuid": "8d9d6306-968a-531e-b249-ae2e1d6d7ef5"
        }
      ]
    },
    {
      "predicate": "geographical-footprint",
      "entry": [
        {
          "value": "client-coverage-local",
          "expanded": "Client coverage is local",
          "description": "Client and customer coverage is local to the financial entity (such as a country).",
          "uuid": "6688999c-82ba-5f6d-b813-ab46ee4747ad"
        },
        {
          "value": "client-coverage-eu",
          "expanded": "Client coverage in EU",
          "description": "Client and customer coverage is limited to the European Union.",
          "uuid": "7fe21849-7b2a-5596-b090-34ec13f34fb3"
        },
        {
          "value": "client-coverage-worldwide",
          "expanded": "Client coverage is worldwide",
          "description": "Client and customer coverage is worldwide.",
          "uuid": "b1008289-8526-5f23-8bbc-019b38e388e3"
        },
        {
          "value": "corporate-structure-local",
          "expanded": "Corporate structure is local",
          "description": "Corporate structure is local to the financial entity (such as a country).",
          "uuid": "a9d46538-f163-53bc-b487-cffeac6c60b3"
        },
        {
          "value": "corporate-structure-eu",
          "expanded": "Corporate structure in EU",
          "description": "Corporate structure is located in the European Union.",
          "uuid": "700189a9-a83d-5d7d-a5d0-1cfd515a8b61"
        },
        {
          "value": "corporate-structure-worldwide",
          "expanded": "Corporate structure is worldwide",
          "description": "Corporate structure is located worldwide.",
          "uuid": "2d6785ce-0414-5b8b-b4dd-49e0fff5da4a"
        }
      ]
    },
    {
      "predicate": "online-exposition",
      "entry": [
        {
          "value": "limited",
          "expanded": "Limited",
          "description": "Online presence of the financial entity is limited such as just a public web server and/or email services.",
          "uuid": "76979f9a-7844-5011-8e99-377f4f2f81fe"
        },
        {
          "value": "extended",
          "expanded": "Extended",
          "description": "Online presence of the financial entity is extended with online services for the clients and customers but still with a physical presence.",
          "uuid": "6a1b39f5-1cdb-5ec8-8ff3-b9bfd7758ab0"
        },
        {
          "value": "crucial",
          "expanded": "Crucial",
          "description": "Online presence of the financial entity is crucial and business depends on online presence, extensive use of cloud computing, APIs, etc.",
          "uuid": "76c12092-157e-5f9d-b940-a7b107943f4f"
        }
      ]
    },
    {
      "predicate": "physical-presence",
      "entry": [
        {
          "value": "atm",
          "expanded": "Automated teller machines",
          "description": "The financial entity owns and/or operates automated teller machines (ATM).",
          "uuid": "4d39617b-7da2-5b9d-9f3a-0f2e717f56ed"
        },
        {
          "value": "pos",
          "expanded": "Point of sale terminals",
          "description": "The financial entity owns and/or operates point of sale terminals (POS).",
          "uuid": "91c688aa-4aad-5f72-bdfa-701f95e7c2b3"
        }
      ]
    },
    {
      "predicate": "services",
      "entry": [
        {
          "value": "settlement",
          "expanded": "Settlement",
          "description": "A financial entity providing settlement services.",
          "uuid": "13a01b94-febd-51d7-a6c4-8ee453079172"
        },
        {
          "value": "collateral-management",
          "expanded": "Collatoral management",
          "description": "A financial entity providing collateral management services.",
          "uuid": "4b9cdc03-1350-5b35-bf07-c24e20dbf947"
        },
        {
          "value": "listing-operation-of-trading-platform",
          "expanded": "Listing and operation of trading platform",
          "description": "A financial entity providing listing and operation of trading platform.",
          "uuid": "0e04db9d-6d24-55f4-81cf-93fe9f419dd9"
        },
        {
          "value": "credit-granting",
          "expanded": "Credit granting",
          "description": "A financial entity providing credit granting.",
          "uuid": "992c1255-c45c-5d36-82cc-164f1488864c"
        },
        {
          "value": "deposit-management",
          "expanded": "Deposit management",
          "description": "A financial entity providing deposit management.",
          "uuid": "39150041-da90-5fa3-bac8-cc502b3a8350"
        },
        {
          "value": "custodian-banking",
          "expanded": "Custodian banking",
          "description": "A financial entity providing custodian banking.",
          "uuid": "d350c33e-fd62-5515-b07c-6bb36bb3f79e"
        },
        {
          "value": "payment-services",
          "expanded": "Payment services",
          "description": "A financial entity providing payment services.",
          "uuid": "65aa4b58-72be-5954-b6ea-a9fdab8fad47"
        },
        {
          "value": "investment-services",
          "expanded": "Investment services",
          "description": "A financial entity providing investment services.",
          "uuid": "93a867df-1445-5e40-a3dd-e40a7f80d1cd"
        }
      ]
    }
  ],
  "version": 7,
  "description": "Financial taxonomy to describe financial services, infrastructure and financial scope.",
  "expanded": "Financial",
  "namespace": "financial",
  "uuid": "a5a27569-27a2-5c00-9729-7d7d8cefbaad"
}