Definition of Examiner 1 v An examiner is

+ Registration Authorities 5 v A registration authority is a formally constituted organization and

+ Definition of Registrar 6 v A registrar is a natural person that represents

+ Products & Services 8 8 v v Concepts such as client, customer, service

+ Account Holder – Extension of Client 1414

+ Payment Schedules can be Ad Hoc or Regular – Loans FCT will be

+ Next Steps to Publication n Additional development of high-level relationships between regulators and

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+ Definition of Examiner 1 v An examiner is a natural person that represents a regulatory agency and has regulatory capacity. 1

+ Examiners 2 2

+ Definition of Licensing 3 3

+ Licensing 4 4

+ Registration Authorities 5 v A registration authority is a formally constituted organization and legal entity that provides a registration service and registers something. 5

+ Definition of Registrar 6 v A registrar is a natural person that represents a registration authority and has registration capacity. 6

+ Registrars 7 7

+ Products & Services 8 8 v v Concepts such as client, customer, service provider, product catalog, service, and service agreement are common to many banking and other financial intermediary domains Financial instruments and intermediaries definitions depend on these, among others from elsewhere in FIBO 8

+ Definition of Client 9 9

+ Definition of Customer 10 10

+ Clients and Customers 11 11

+ Accounts and Account Holders 12 12

+ Account Holders 13 13

+ Account Holder – Extension of Client 1414

+ Payments and Schedules 1515

+ Definition of Payment 1616

+ Payment Schedules can be Ad Hoc or Regular – Loans FCT will be testing efficacy 1717

+ Examples – Demo in Protégé 1818

+ Next Steps to Publication n Additional development of high-level relationships between regulators and the services they regulate n Further testing with FBC-based individuals in general – legal entities, functional entities (including regulators, regulated entities, a handful of related services) to ensure basic coverage is there and works n Migration of the Quantities ontology to its own module, with “about” file n Further refinement, testing of individuals for language, country, currency codes for addition to FND n Build out of additional tests for KYC use case, use cases that leverage the top level financial instruments ontology n Further review by SEC, Loans team members n Actual specification development from the UML/ODM models for publication by August 24 th (4 weeks prior to the Cambridge MA meeting in September 1919