generated: '2026-09-06'
method: searched
source: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ (33 entity pages fetched
  2026-09-06, HTTP 200 each)
ownership_note: acin-documentation-prd01.azureedge.net is Acin's own Azure CDN endpoint — it is named
  for the company and is declared in the Content-Security-Policy frame-src of Acin's own application at
  app.acin.com as that application's in-product documentation. The pages are branded "Cube Documentation"
  because CUBE acquired Acin in June 2025 and the platform at app.acin.com now titles itself "CUBE Platform";
  this is a parent-brand case, not a different product.
name: Acin Data Technical Standards (DTS)
summary: Acin's published data model for non-financial risk. The DTS defines the Process, Risk and Control
  constructs — plus regulations, regulators, penalties, peer groups and the anonymised benchmarking network
  — that the Acin platform ingests, standardises and benchmarks against. Most facts are split into a stable
  Fact record (Id, Code, IsDeleted, IsApproved, AuditId) and a versioned Instance record carrying the
  descriptive attributes, with the Instance pointing back at its Fact via a <Entity>Id field.
format: Documented entity/property tables with example JSON payloads; no OpenAPI, JSON Schema or GraphQL
  SDL is published for it.
entity_count: 33
relationship_count: 46
identifier_convention: GUID surrogate key named Id on every entity (documented as internal, not for external
  reference); a STRING Code field carries the business identifier.
audit_convention: Every entity carries AuditId, a GUID reference to an audit change-control record (entity
  Audit).
join_entities:
- BusinessOrganisationRiskInventory
- ControlBusinessOrganisation
- ControlProduct
- ControlRisk
- ControlRiskInventory
- NetworkRelationship
- PenaltyRegulation
- PenaltyRegulatoryArticle
- ProcessBusinessOrganisation
- ProcessRisk
- RiskInventoryRisk
- SectorRiskInventory
relationships:
- from: BusinessOrganisation
  to: BusinessOrganisation
  via: BusinessOrganisationId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: BusinessOrganisation
  to: Country
  via: CountryId
  kind: belongs_to
- from: BusinessOrganisationRiskInventory
  to: BusinessOrganisation
  via: BusinessOrganisationId
  kind: belongs_to
- from: BusinessOrganisationRiskInventory
  to: RiskInventory
  via: RiskInventoryId
  kind: belongs_to
- from: Control
  to: Control
  via: ControlId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: ControlBusinessOrganisation
  to: Control
  via: ControlId
  kind: belongs_to
- from: ControlBusinessOrganisation
  to: BusinessOrganisation
  via: BusinessOrganisationId
  kind: belongs_to
- from: ControlProduct
  to: Product
  via: ProductId
  kind: belongs_to
- from: ControlProduct
  to: Control
  via: ControlId
  kind: belongs_to
- from: ControlRisk
  to: Control
  via: ControlId
  kind: belongs_to
- from: ControlRisk
  to: Risk
  via: RiskId
  kind: belongs_to
- from: ControlRiskInventory
  to: Control
  via: ControlId
  kind: belongs_to
- from: ControlRiskInventory
  to: RiskInventory
  via: RiskInventoryId
  kind: belongs_to
- from: KCI
  to: Control
  via: ControlId
  kind: belongs_to
- from: KCI
  to: KCI
  via: KCIId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: KRI
  to: KRI
  via: KRIId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: KRI
  to: Risk
  via: RiskId
  kind: belongs_to
- from: NetworkRelationship
  to: NetworkMember
  via: ClientNetworkMemberId
  kind: belongs_to
- from: NetworkRelationship
  to: NetworkMember
  via: AcinNetworkMemberId
  kind: belongs_to
- from: NetworkRelationship
  to: NetworkRelationship
  via: NetworkRelationshipId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: PeerGroupMember
  to: PeerGroupMember
  via: ClientId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: Penalty
  to: Regulator
  via: RegulatorId
  kind: belongs_to
- from: Penalty
  to: Penalty
  via: PenaltyId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: PenaltyRegulation
  to: Penalty
  via: PenaltyId
  kind: belongs_to
- from: PenaltyRegulation
  to: Regulation
  via: RegulationId
  kind: belongs_to
- from: PenaltyRegulatoryArticle
  to: RegulatoryArticle
  via: RegulatoryArticleId
  kind: belongs_to
- from: PenaltyRegulatoryArticle
  to: Penalty
  via: PenaltyId
  kind: belongs_to
- from: PenaltyTypePenalty
  to: Regulator
  via: RegulatorId
  kind: belongs_to
- from: Process
  to: Process
  via: ProcessId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: ProcessBusinessOrganisation
  to: Process
  via: ProcessId
  kind: belongs_to
- from: ProcessBusinessOrganisation
  to: BusinessOrganisation
  via: BusinessOrganisationId
  kind: belongs_to
- from: ProcessRisk
  to: Process
  via: ProcessId
  kind: belongs_to
- from: ProcessRisk
  to: Risk
  via: RiskId
  kind: belongs_to
- from: Product
  to: Product
  via: ProductId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: Regulation
  to: Regulator
  via: RegulatorId
  kind: belongs_to
- from: Regulation
  to: Regulation
  via: RegulationId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: Regulator
  to: Regulator
  via: RegulatorId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: RegulatoryArticle
  to: Regulation
  via: RegulationId
  kind: belongs_to
- from: RegulatoryArticle
  to: RegulatoryArticle
  via: RegulatoryArticleId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: Risk
  to: Risk
  via: RiskId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: RiskConsequenceRisk
  to: Risk
  via: RiskId
  kind: belongs_to
- from: RiskInventory
  to: RiskInventory
  via: RiskInventoryId
  kind: belongs_to
  note: links the versioned instance record back to its parent fact record
- from: RiskInventoryRisk
  to: Risk
  via: RiskId
  kind: belongs_to
- from: RiskInventoryRisk
  to: RiskInventory
  via: RiskInventoryId
  kind: belongs_to
- from: SectorRiskInventory
  to: RiskInventory
  via: RiskInventoryId
  kind: belongs_to
- from: SectorRiskInventory
  to: Sector
  via: SectorId
  kind: belongs_to
entities:
- name: Audit
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Audit
  field_count: 0
  sub_entities: []
  fields: []
- name: BusinessOrganisation
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/BusinessOrganisation
  field_count: 13
  sub_entities:
  - BusinessOrganisation
  - BusinessOrganisationInstance
  fields:
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: JurisdictionId
    type: GUID
    description: ''
  - name: BusinessOrganisationId
    type: GUID
    description: Internal system identifier that indicates related Business Organisation record
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: CountryId
    type: GUID
    description: ''
  - name: RawJSON
    type: STRING
    description: JSON formatted data containing all information received from customer. Can be used to
      extend record details
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: LegalEntity
    type: STRING
    description: ''
- name: BusinessOrganisationRiskInventory
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/BusinessOrganisationRiskInventory
  field_count: 9
  sub_entities:
  - BusinessOrganisationRiskInventory
  fields:
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: BusinessOrganisationId
    type: GUID
    description: Internal system identifier that indicates related Business Organisation record
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: RiskInventoryId
    type: GUID
    description: Internal system identifier that indicates related Risk Inventory record
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
- name: Control
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Control
  field_count: 28
  sub_entities:
  - Control
  - ControlInstance
  fields:
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Class
    type: STRING
    description: Defines the standard class of control from a pre-defined list
  - name: Description
    type: STRING
    description: 'Control Description provides details on the control design, especially answering the
      questions:a) WHAT the control is; b) WHO typically operates the control; c) WHEN is the control
      used/effected; and '
  - name: RawJSON
    type: STRING
    description: JSON formatted data containing all information received from customer. Can be used to
      extend record details
  - name: Family
    type: STRING
    description: Identifies whether the control is Shared or Specific
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: ControlId
    type: GUID
    description: Internal system identifier that indicates related Control record
  - name: DescriptionReview
    type: STRING
    description: States what is being reviewed or monitored (the latter in the case of daily on-going
      controls)
  - name: Objective
    type: STRING
    description: The Control Objective documents the risk being mitigated and the particular driver that
      caused the risk to materialise and which the control seeks to prevent or detect.
  - name: ExecutionFrequency
    type: STRING
    description: Defines the typical frequency that the control is executed. Based on a pre-defined list
  - name: IsNetworked
    type: BOOLEAN
    description: ''
  - name: OwnerTeam
    type: STRING
    description: Defines the team who owns and operates the control in this context. This should not be
      a named individual for the purposes of this data set
  - name: BusinessImpact
    type: STRING
    description: ''
  - name: TechnicalChangeImplementationStage
    type: STRING
    description: ''
  - name: DescriptionAction
    type: STRING
    description: States what is being looked for or identified. [“As per Review” if the identification
      is implicit in the review activity]
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: IsSox
    type: BOOLEAN
    description: ''
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Type
    type: STRING
    description: ''
  - name: SupervisorTeam
    type: STRING
    description: Defines which team is supervising whether the control is being carried out or performed.
      This should not be a named individual for the purposes of this data set
  - name: Automation
    type: STRING
    description: ''
  - name: BusinessProcessMapping
    type: STRING
    description: ''
  - name: DescriptionIdentify
    type: STRING
    description: States what action(s) are required to be performed and evidenced, based on these findings,
      typically to correct or escalate the issue. CUBE use a standardised list of actions because, although
      individ
  - name: RelatedPolicies
    type: STRING
    description: ''
- name: ControlBusinessOrganisation
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ControlBusinessOrganisation
  field_count: 9
  sub_entities:
  - ControlBusinessOrganisation
  fields:
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: ControlId
    type: GUID
    description: Internal system identifier that indicates related Control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: BusinessOrganisationId
    type: GUID
    description: Internal system identifier that indicates related Business Organisation record
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
- name: ControlKeyword
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ControlKeyword
  field_count: 5
  sub_entities:
  - Control
  fields:
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
- name: ControlProduct
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ControlProduct
  field_count: 9
  sub_entities:
  - ControlProduct
  fields:
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: ProductId
    type: GUID
    description: ''
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: ControlId
    type: GUID
    description: Internal system identifier that indicates related Control record
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
- name: ControlRisk
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ControlRisk
  field_count: 9
  sub_entities:
  - ControlRisk
  fields:
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: ControlId
    type: GUID
    description: Internal system identifier that indicates related Control record
  - name: RiskId
    type: GUID
    description: Internal system identifier that indicates related Risk record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
- name: ControlRiskInventory
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ControlRiskInventory
  field_count: 9
  sub_entities:
  - ControlRiskInventory
  fields:
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: ControlId
    type: GUID
    description: Internal system identifier that indicates related Control record
  - name: RiskInventoryId
    type: GUID
    description: Internal system identifier that indicates related Risk Inventory record
- name: Country
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Country
  field_count: 5
  sub_entities:
  - Country
  fields:
  - name: Region
    type: STRING
    description: ''
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: Name
    type: STRING
    description: The business name used as a unique label
- name: KCI
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/KCI
  field_count: 8
  sub_entities:
  - ControlKCIValue
  - KCI
  fields:
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: ControlId
    type: GUID
    description: Internal system identifier that indicates related Control record
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: KCIId
    type: GUID
    description: ''
  - name: Value
    type: STRING
    description: ''
  - name: EffectiveDateTime
    type: datetime
    description: ''
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
- name: KRI
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/KRI
  field_count: 8
  sub_entities:
  - KRI
  - RiskKRIValue
  fields:
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: KRIId
    type: GUID
    description: ''
  - name: EffectiveDateTime
    type: datetime
    description: ''
  - name: Value
    type: STRING
    description: ''
  - name: RiskId
    type: GUID
    description: Internal system identifier that indicates related Risk record
- name: NetworkMember
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/NetworkMember
  field_count: 10
  sub_entities:
  - NetworkType
  - NetworkMember
  fields:
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Name
    type: STRING
    description: ''
  - name: ObjectInstanceId
    type: GUID
    description: ''
  - name: NetworkTypeId
    type: GUID
    description: ''
  - name: ObjectId
    type: GUID
    description: ''
  - name: ObjectSourceId
    type: GUID
    description: ''
- name: NetworkRelationship
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/NetworkRelationship
  field_count: 23
  sub_entities:
  - NetworkRelationship
  - NetworkRelationshipReason
  - NetworkRelationshipReasonType
  fields:
  - name: ClientNetworkMemberId
    type: GUID
    description: ''
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: AcinNetworkMemberId
    type: GUID
    description: ''
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: NetworkTimestamp
    type: datetime
    description: ''
  - name: NetworkRelationshipReasonTypeId
    type: GUID
    description: ''
  - name: NetworkRelationshipId
    type: GUID
    description: ''
  - name: NetworkRelationshipSMEAssignedReasonTypeId
    type: GUID
    description: ''
  - name: Comment
    type: STRING
    description: ''
  - name: ClientRiskInventoryCode
    type: STRING
    description: ''
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: GroupingDescription
    type: STRING
    description: ''
  - name: Name
    type: STRING
    description: ''
  - name: IsMatch
    type: BOOLEAN
    description: ''
  - name: Description
    type: STRING
    description: ''
  - name: GroupingCode
    type: STRING
    description: ''
  - name: PointScore
    type: decimal
    description: ''
  - name: NetworkTypeId
    type: GUID
    description: ''
- name: PeerGroup
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/PeerGroup
  field_count: 7
  sub_entities:
  - PeerGroup
  fields:
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: Description
    type: STRING
    description: ''
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Name
    type: STRING
    description: ''
- name: PeerGroupMember
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/PeerGroupMember
  field_count: 13
  sub_entities:
  - PeerGroupMemberType
  - PeerGroupMember
  fields:
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: Name
    type: STRING
    description: ''
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: PeerGroupMemberTypeId
    type: GUID
    description: ''
  - name: RiskInventoryID
    type: GUID
    description: Internal system identifier that indicates related Risk Inventory record
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: PeerGroupID
    type: GUID
    description: ''
  - name: ClientId
    type: GUID
    description: ''
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
- name: Penalty
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Penalty
  field_count: 20
  sub_entities:
  - Penalty
  - PenaltyKeyword
  - PenaltyType
  fields:
  - name: PenaltyStatement
    type: STRING
    description: ''
  - name: Description
    type: STRING
    description: A statement that gives details about the business record
  - name: Geography
    type: STRING
    description: ''
  - name: EffectiveDate
    type: datetime
    description: ''
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: URL
    type: STRING
    description: ''
  - name: FineValueUSD
    type: STRING
    description: ''
  - name: Country
    type: STRING
    description: ''
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: RegulatorId
    type: GUID
    description: Internal system identifier that indicates related Regulator record
  - name: Currency
    type: STRING
    description: ''
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: FineValue
    type: STRING
    description: ''
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: LinkedRules
    type: STRING
    description: ''
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: PenaltyId
    type: GUID
    description: ''
  - name: Keyword
    type: STRING
    description: ''
  - name: KeywordTypeId
    type: GUID
    description: ''
  - name: Name
    type: STRING
    description: The business name used as a unique label
- name: PenaltyRegulation
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/PenaltyRegulation
  field_count: 9
  sub_entities:
  - PenaltyRegulation
  fields:
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: PenaltyId
    type: GUID
    description: ''
  - name: RegulationId
    type: GUID
    description: Internal system identifier that indicates related Regulation record
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
- name: PenaltyRegulatoryArticle
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/PenaltyRegulatoryArticle
  field_count: 9
  sub_entities:
  - PenaltyRegulatoryArticle
  fields:
  - name: RegulatoryArticleId
    type: GUID
    description: Internal system identifier that indicates related Regulatory Article record
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: PenaltyId
    type: GUID
    description: ''
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
- name: PenaltyTypePenalty
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/PenaltyTypePenalty
  field_count: 16
  sub_entities:
  - Penalty
  fields:
  - name: Geography
    type: STRING
    description: ''
  - name: FineValueUSD
    type: STRING
    description: ''
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Currency
    type: STRING
    description: ''
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Description
    type: STRING
    description: A statement that gives details about the business record
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: RegulatorId
    type: GUID
    description: Internal system identifier that indicates related Regulator record
  - name: URL
    type: STRING
    description: ''
  - name: FineValue
    type: STRING
    description: ''
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: EffectiveDate
    type: datetime
    description: ''
  - name: Country
    type: STRING
    description: ''
  - name: PenaltyStatement
    type: STRING
    description: ''
  - name: LinkedRules
    type: STRING
    description: ''
- name: Process
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Process
  field_count: 10
  sub_entities:
  - Process
  - ProcessInstance
  fields:
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: Descripiton
    type: STRING
    description: ''
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: ProcessId
    type: GUID
    description: ''
- name: ProcessBusinessOrganisation
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ProcessBusinessOrganisation
  field_count: 9
  sub_entities:
  - ProcessBusinessOrganisation
  fields:
  - name: ProcessId
    type: GUID
    description: ''
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: BusinessOrganisationId
    type: GUID
    description: Internal system identifier that indicates related Business Organisation record
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
- name: ProcessRisk
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/ProcessRisk
  field_count: 9
  sub_entities:
  - ProcessRisk
  fields:
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: ProcessId
    type: GUID
    description: ''
  - name: RiskId
    type: GUID
    description: Internal system identifier that indicates related Risk record
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
- name: Product
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Product
  field_count: 13
  sub_entities:
  - Product
  - ProductInstance
  fields:
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: RawJSON
    type: STRING
    description: JSON formatted data containing all information received from client. Can be used to extend
      record details
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: Type
    type: STRING
    description: ''
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Settlement
    type: STRING
    description: ''
  - name: ProductId
    type: GUID
    description: ''
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: Form
    type: STRING
    description: ''
- name: Regulation
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Regulation
  field_count: 10
  sub_entities:
  - Regulation
  - RegulationInstance
  fields:
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: RegulatorId
    type: GUID
    description: Internal system identifier that indicates related Regulator record
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: RegulationId
    type: GUID
    description: Internal system identifier that indicates related Regulation record
- name: Regulator
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Regulator
  field_count: 10
  sub_entities:
  - Regulator
  - RegulatorInstance
  fields:
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: RegulatorId
    type: GUID
    description: Internal system identifier that indicates related Regulator record
  - name: Jurisdiction
    type: STRING
    description: Defines the various geographic jurisdictions that a regulator operates across
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
- name: RegulatoryArticle
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/RegulatoryArticle
  field_count: 18
  sub_entities:
  - RegulatoryArticle
  - RegulatoryArticleInstance
  fields:
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: RegulationId
    type: GUID
    description: Internal system identifier that indicates related Regulation record
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Body2
    type: STRING
    description: ''
  - name: RegulatoryArticleId
    type: GUID
    description: Internal system identifier that indicates related Regulatory Article record
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Body
    type: STRING
    description: Defines the body of text contained in the article
  - name: Body6
    type: STRING
    description: ''
  - name: Body5
    type: STRING
    description: ''
  - name: Body3
    type: STRING
    description: ''
  - name: EffectiveFromDate
    type: datetime
    description: ''
  - name: URL
    type: STRING
    description: ''
  - name: Body4
    type: STRING
    description: ''
  - name: Theme
    type: STRING
    description: A theme or thematic trend is a business or firm level focus area that impacts the focus
      of the business and firm and how it is being run. These themes can apply across different or all
      businesses, bus
- name: Risk
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Risk
  field_count: 20
  sub_entities:
  - Risk
  - RiskConsequence
  - RiskConsequenceInstance
  - RiskInstance
  - RiskKeyword
  - RiskThreat
  - RiskThreatInstance
  fields:
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: RiskConsequenceId
    type: GUID
    description: ''
  - name: RawJSON
    type: STRING
    description: JSON formatted data containing all information received from client. Can be used to extend
      record details
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: Outcome
    type: STRING
    description: Information relating to what the possible outcomes or outputs are of the risk materialising.
      For example a firm may receive a fine from a regulator if they are in breach of a possible piece
      of regulat
  - name: Instrument
    type: STRING
    description: ''
  - name: RiskId
    type: GUID
    description: Internal system identifier that indicates related Risk record
  - name: IsNetworked
    type: BOOLEAN
    description: ''
  - name: Theme
    type: STRING
    description: A theme or thematic trend is a business or firm level focus area that impacts the focus
      of the business and firm and how it is being run. These themes can apply across different or all
      businesses, bus
  - name: Driver
    type: STRING
    description: These are the drivers that form a risk scenario. The drivers will often combine to form
      a particular risk scenario. The mapping of drivers to a scenario are many to many.
  - name: Scenario
    type: STRING
    description: A description of a scenario where a risk could occur
  - name: KeywordTypeId
    type: GUID
    description: ''
  - name: Keyword
    type: STRING
    description: ''
  - name: RiskThreatId
    type: GUID
    description: ''
- name: RiskConsequenceRisk
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/RiskConsequenceRisk
  field_count: 9
  sub_entities:
  - RiskConsequenceRisk
  fields:
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: RiskId
    type: GUID
    description: Internal system identifier that indicates related Risk record
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: RiskConsequenceId
    type: GUID
    description: ''
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
- name: RiskInventory
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/RiskInventory
  field_count: 10
  sub_entities:
  - RiskInventory
  - RiskInventoryInstance
  fields:
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Version
    type: INTEGER
    description: Incremental counter detailing the version of the record
  - name: Description
    type: STRING
    description: A statement that gives details about the business record
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: RiskInventoryId
    type: GUID
    description: Internal system identifier that indicates related Risk Inventory record
- name: RiskInventoryRisk
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/RiskInventoryRisk
  field_count: 9
  sub_entities:
  - RiskInventoryRisk
  fields:
  - name: IsLatestVersion
    type: BOOLEAN
    description: True/False - Indicates whether this is the most recent record for a business code
  - name: IsDeleted
    type: BOOLEAN
    description: True/False - Indicates whether this record has been marked as deleted
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: IsApproved
    type: BOOLEAN
    description: True/False - Indicates whether this record has been approved for use
  - name: EffectiveFromTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid from
  - name: EffectiveToTimestamp
    type: datetime
    description: Timestamp for when the relationship record is valid to
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: RiskId
    type: GUID
    description: Internal system identifier that indicates related Risk record
  - name: RiskInventoryId
    type: GUID
    description: Internal system identifier that indicates related Risk Inventory record
- name: Sector
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/Sector
  field_count: 4
  sub_entities:
  - Sector
  fields:
  - name: Name
    type: STRING
    description: The business name used as a unique label
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record
  - name: Code
    type: STRING
    description: The business code used as a unique identifier
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
- name: SectorRiskInventory
  url: https://acin-documentation-prd01.azureedge.net/docs/DataTechnicalStandards/SectorRiskInventory
  field_count: 4
  sub_entities:
  - SectorRiskInventory
  fields:
  - name: Id
    type: GUID
    description: Internal system identifier (NOT TO BE USED FOR EXTERNAL REFERENCE)
  - name: RiskInventoryId
    type: GUID
    description: Internal system identifier that indicates related Risk Inventory record
  - name: SectorId
    type: GUID
    description: ''
  - name: AuditId
    type: GUID
    description: Internal system reference to audit change control record