Regulatory and legal domain ontology — acts, obligations, authorities, jurisdictions, contracts, sanctions
Legal obligations, norms, and deontic duties
Legal rights and conferred legal capacities
Regulators, supervisors, courts, and standards bodies
Legal roles played within a legal relationship
Contracts and legally enforceable agreements
Legislative acts, treaties, and legal resources
Obligation-to-control crosswalks and mappings
Regulatory sanctions and enforcement actions
Compliance assessments and regulatory reports
An abstract legislative work (act, regulation, directive, statute)
A comprehensive law becomes fully applicable on a fixed date with penalties tied to turnover
An article-level obligation requiring logging, documentation, and human oversight for high-risk systems
A regulator's final rule or guidance adopted, stayed, or enforced through settlements
A national framework act signed into law and taking effect the following year
An international agreement between sovereign states or bodies
A legal obligation, norm, or deontic qualification
A legal right conferred on a holder (distinct from an obligation)
A legal capacity or competence conferred on a legal person
A jurisdiction within which legal acts apply
A regulator, supervisor, court, or standards body
A natural or juridical person with legal standing
A role played within a legal relationship (not the person itself)
A legally enforceable agreement between parties
A license, permit, or authorization granted to a holder
A crosswalk asserting that a control satisfies an obligation
A regulatory sanction or enforcement action imposed on a party
A formal legal or administrative procedure
A compliance assessment of a system against requirements
A regulatory compliance report or plan of action and milestones
A regulation imposing compliance obligations within a jurisdiction (the obligation-bearing instrument)
A legal act amends another legal act (eli:amends)
A legal act applies in a jurisdiction (fibo-fnd-law-jur:hasJurisdiction)
A court decision cites a legal act (eli:cites)
A legal act confers a legal capacity (fibo-fnd-law-lcap:hasCapacity)
A contract is governed by a jurisdiction (fibo-fnd-agr-ctr:hasGoverningJurisdiction)
An authority has jurisdiction in a jurisdiction (fibo-fbc-fct-rga:hasJurisdiction)
A legal act imposes an obligation (lkif-norm: norm bears/creates obligations)
An authority regulates a legal act (fibo-fbc-fct-rga:regulates)
A control-mapping shows a control satisfies an obligation (oscal-mapping:equivalent-to / subset-of)
A legal act transposes a treaty into domestic law (eli:transposes)
\b(shall|must|is required to|obligated to|prohibited from)\b
\b(European Union|EU|US Federal|federal law|jurisdiction of)\b
\b(SEC|FINRA|FDIC|EDPB|supervisory authority|regulator)\b
\b(maps to|crosswalk|control mapping|satisfies control|OLIR)\b
\b(OJ [A-Z] \d+|eli\.europa\.eu|Akoma Ntoso)\b
\b(data processing agreement|DPA|MSA|NDA|license agreement)\b
\b(data controller|data processor|trustee|licensor|licensee|plaintiff|defendant)\b
\b(rulemaking|notice and comment|enforcement proceeding|judicial review)\b