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Investors Domicile Restriction subtype
Legal Holding Restriction subtype
Legal Restriction subtype
Qualified Investor Restriction subtype
Securities Regulation subtype
Securities Restriction subtype
Securities Restriction applies To
Securities Regulation defines
Securities Regulation has Governing Jurisdiction
Securities Restriction has Governing Jurisdiction
Qualified Investor Restriction has Holding Period
Restriction144A has Holding Period
Individual Investor has Identity
has Holding Period Date Period
has Restriction Securities Restriction
Contractual Restriction is Mandated By
Legal Restriction is Governed By
Legal Restriction is Mandated By
Securities Regulation is In Force In
Securities Restriction is In Force In
Securities Restriction is Mandated By
defines Contractual Restriction
is Governed By Securities Regulation
is Mandated By Securities Regulation
defines Securities Restriction
Blue Sky Law
Contractual Restriction
Individual Investor
Institutional Investor
Investors Domicile Restriction
Legal Holding Restriction
Legal Restriction
Qualified Investor Restriction
Regulation S
Restriction144A
Securities Regulation
Securities Restriction
Trading Restriction
<<Associative Entity>>
has Holding Period
<<Associative Entity>>
has Restriction
is Not Cleared In
<<Associative Entity>>
applies To
<<Associative Entity>>
defines
<<Associative Entity>>
has Governing Jurisdiction
<<Associative Entity>>
has Identity
Date Period
<<Associative Entity>>
mandates
<<Associative Entity>>
governs
<<Associative Entity>>
has Inforce
Conceptual Data Model
Model: Financial Industry Business Data Model
Package: Securities Restrictions
Diagram: FIBO Securities Restrictions
Author: Jurgen Ziemer, © Jayzed Data Models Inc.
Date: 2019-05-05
Version: 1.0 (FIBO 2018Q4) https://fib-dm.com