Scopes

A scope denotes the subset of the Banking models that supports project business requirements. Scopes are expressed in Information Governance Catalog (IGC) as a category that includes a number of term references. These term references express the list of business terms, analytical requirements, measures, dimensions and supportive content terms that make up the scope.

Scope categories are defined in Information Governance Catalog (IGC) as categories below the Scopes root category. Scope categories are organized in hierarchies using subcategories. Scopes is the parent category, is labeled scope root and is defined in the IBM Banking and Financial Markets Business Vocabulary root category. The first-level scope categories in the hierarchy, such as Basel III Liquidity Risk Monitoring, define a high-level group of scopes. The second and further levels of scope categories define low-level groups of scope content within a high-level group.

Properties

Name (mandatory)

The name of the scope category in title case (all words start with a capital letter).

e.g. scope Basel II P2 Involved Party Exposure
e.g. scope Dodd Frank
e.g. scope Basel III Liquidity Risk Monitoring
e.g. scope Payment Cards

Parent category (mandatory)

The parent category of the scope category.

e.g. scope Basel III Liquidity Risk Monitoring has parent category Scopes
e.g. scope Dodd Frank - Retail Foreign Transactions 12 CFR 48 has parent category Dodd Frank

Short description (mandatory)

The description of the scope.

e.g. scope Basel III Liquidity Risk Monitoring has short description A minimum set of monitoring tools to be used in the ongoing monitoring of the liquidity risk exposures.

Long description (optional)

An additional description when the short description is not sufficient to describe the scope.

e.g. scope Basel III Liquidity Risk Monitoring has long description A minimum set of monitoring tools to be used in the ongoing monitoring of the liquidity risk exposures. To further strengthen and promote consistency in international liquidity risk supervision, the Committee has also developed a minimum set of monitoring tools to be used in the ongoing monitoring of the liquidity risk exposures of cross-border institutions and in communicating these exposures among home and host supervisors.

Subcategories (optional)

The subcategories that provide a low-level grouping of the scope.

e.g. scope root Scopes has a subcategory Basel III Liquidity Risk Monitoring
e.g. scope root Scopes has a subcategory Dodd Frank
e.g. scope Dodd Frank has a subcategory Dodd Frank - Retail Foreign Transactions 12 CFR 48

Terms

The terms that are referenced by the scope and the terms contained in the scope. Terms may reference one or more scope categories.

Assigned Assets For <parent scope>

_Assigned Assets For <parent scope> is a term that groups the technical assets required to support the parent scope. All assigned asset terms belonging to the scope are labeled scope assigned assets. The data model assets are assigned to this business term. This data model asset can be an entity or an attribute.

e.g. scope category Basel III The Global Capital Framework has term _Assigned Assets For Basel III The Global Capital Framework
e.g. scope assigned assets term _Assigned Assets For Basel III The Global Capital Framework has Assigned Assets Atomic Warehouse Model >> Arrangement

Business terms

e.g. business term Individual is referenced by the Scopes >> Accessibility category

Focus areas

e.g. focus area Liquidity Risk Monitoring is referenced by the Scopes >> Liquidity Risk Monitoring category
e.g. focus area Liquidity Risk Monitoring is referenced by the Scopes >> Basel III Liquidity Risk Monitoring category
e.g. focus area Payments is referenced by the Scopes >> Payments Analysis category

Analytical requirements

e.g. analytical requirement Credit Risk Analysis is referenced by the Scopes >> Basel II Advanced Capital Adequacy Framework category
e.g. analytical requirement Payment Card Fraud Analysis is referenced by the Scopes >> Payment Cards category

Measure sets

e.g. measure set Credit Risk Analysis Measures is referenced by the Scopes >> Basel II Advanced Capital Adequacy Framework category
e.g. measure set Payment Card Fraud Analysis Measures is referenced by the Scopes >> Payment Cards category

Measures

e.g. measure Credit Exposure is referenced by the Scopes >> Risk Analysis category
e.g. measure Credit Exposure is referenced by the Scopes >> Basel II P2 Involved Party Exposure category

Dimension sets

e.g. dimension set Credit Risk Analysis Dimensions is referenced by the Scopes >> Basel II Advanced Capital Adequacy Framework category
e.g. dimension set Payment Card Fraud Analysis Dimensions is referenced by the Scopes >> Payment Cards category

Dimensions

e.g. dimension Product Type is referenced by the Scopes >> Advanced Securities category
e.g. dimension Product Type is referenced by the Scopes >> Basel II P2 Involved Party Exposure category

Supportive content

e.g. scope category Basel III The Global Capital Framework references supportive content Counterparty Credit Risk