Financial Regulation Ontology (FRO)
FRO is a foundational part of a Semantic Web approach to regulatory compliance for (alternative) investment funds. FRO is populated with the full text of US laws and regulations for investment management and Bank regulations.
FRO is based on two industry standards:
- FIBO Financial Industry Business Ontology for funds, clients, securities, derivatives, positions, etc.
- LKIF Legal Knowledge Interchange Format for the law, SEC rules, forms, submissions, and responses.