Better Regulation Storyboard Required Field Types
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Content Types 5Content Field Sets and Components 6
General Fields 6Legislat ion Amendment Detai ls (also know as reason to create a new page version [Time Machine]) 7EU Legislat ion Detai ls 8Case Law Detai ls 9KnowledgeBase Detai ls 10Consultat ion Detai ls 11Accounting Detai ls 12FSA Handbook Detai ls 13FSA Final Notice Index Detai ls 14
Contents types and their required f ield sets 15General Fields: Name, Type and Detai ls 16
Field name: Organisation 16Field name: Document Type 20Field name: Document Year 23Field name: Document Document Number 23Field name: Document Jurisdict ion 23Field name: Document Area 24Field name: Document Theme 25Field name: Document From Date 26Field name: Document To Date 26Field name: Document Page specif ic l inks (PSLs) 26
Amendment Fields: Name, Type and Detai ls 27Field name: Document Pages status 27
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Field name: What happened 28Field name: Affect from page 29Field name: Sub sections affected 29Field name: Effect from page 29Field name: Date effective from 29Field name: Purpose 30Field name: Comment 30
EU Legislation Fields: Name, Type and Detai ls 31Field name: Ful l t i t le 31Field name: Entry into force 31Field name: Transposit ion date 31Field name: The OJ PDF
32
Field name: The OJ reference: OJ Type 32Field name: The OJ reference: OJ Year 32Field name: The OJ reference: OJ Issue Number 32Field name: The OJ reference: OJ Page number 32Field name: Transposit ion by country 33Field name: Transposit ion document 34
Case Law Fields: Name, Type and Detai ls 35Field name: Case Law Type 35Field name: Court 36Field name: Date of del ivery 39Field name: Date of hearing 39Field name: Headnote 39Field name: Subject matter 40
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Field name: Legislat ion cited 40Field name: 40Field name: Judge 41Field name: Prosecutor/Claimant/Appel lant 41Field name: Defendant/Respondent 41Field name: Status of judgement 41Field name: Outcome 42Field name: Citat ions 42
KnowledgeBase Fields: Name, Type and Detai ls 43Field name: Contr ibuting Author 43
Consultations Fields: Name, Type and Detai ls 44Field name: Closing Date 44Field name: Closing date reason 44Field name: Response t i t le 45Field name: Response l ink 45Field name: Feedback t i t le 46Field name: Feedback l ink 46Field name: Outcome t it le 47Field name: Outcome l ink 47
FSA Handbook Fie lds: Name, Type and Detai ls
48Field name: Handbook Block 48Field name: Sourcebook/Manual 48Field name: Chapter/Annex/Appendix 49Field name: Section 50Field name: Subsection 51
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Field name: Provision Type 52FSA Final Notice: Name, Type and Detai ls 53
Field name: Penalt ies 53Field name: Principles breached 53Field name: Rules breached 53Field name: Provision of FSMA 53
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A list of content types, field names & field types and the required taxonomies to create the new BR Online App. I have put the fields into groups and we can build our content
types from the field groups.
Content Types General page
Legislation
EU Legislation
Case Law
KnowledgeBase
Consultations
Accounting
FSA Handbook
FSA Final Notice
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Content Field Sets and Components
General Fields
Field Name Field Type Note
Organisation Taxonomy profile required for each term
Document Type Taxonomy multiple choice
Year Taxonomy single selection
Document Number free text??
Jurisdiction Taxonomy multiple choice
Area Taxonomy multiple choice, module type
Theme Taxonomy multiple choice
From Date field Time Machine date range
To Date field Time Machine date range
Page specific links
(PSLs)
URL field node reference or url link, do be use for page specific links e.g. guidance notes , explanatory
notes.
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Legislation Amendment Details (also know as reason to create a new page version [Time Machine])
Field Name Field Type Note
Pages status Taxonomy multiple choice, e.g. text as enacted, page repealed, proposed changes to page, page has
modifications
What happened Taxonomy commencement, deletion, substitution etc
Affect from page URL field node reference or url link
Sub sections affected Taxonomy a list of all the targets on the page, it should be all numbered paras generated by the auto
target generator.
Effect from page URL field node reference or url link (commencing doc for affect from doc)
Date effective from Date field date with which Effective from date is commenced
Purpose Taxonomy/Text area
Comment Text area 200 character note for admin to make a comment
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EU Legislation Details
Field Name Field Type Note
Full title Text field
Entry into force Date field multiple entries will be needed
Transposition date Date field
The OJ PDF PDF
The OJ reference specific title [L or C] [Number] [page] they are to be fields/options for admin to selectfromsee next three rows
L (Legislation) OR
C (Information and Notices)
Taxonomy
Issue Number Taxonomy
Page number Number field
Transposition Who and what
see next two rows
Transposed by country Taxonomy
Transposed by URL field or PDF node reference or url link or a PDF file
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Case Law Details
Field Name Field Type Note
Case Law Type Taxonomy profile required for each term
Court Taxonomy profile required for each term, list to be determined by the case law the selected
Headnotes Text field
Date of delivery Date field
Prosecutor Text field multiple entries will be needed
Defendant Text field multiple entries will be needed
Status of judgement Taxonomy
Judgement by Taxonomy profile required for each term
Outcome Taxonomy
Citations Text field
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KnowledgeBase Details
Field Name Field Type Note
Author Taxonomy name of the author
they will also need a profile page.
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Consultation Details
Field Name Field Type Note
Closing Date Date field multiple entries will be needed
Closing date reason Text field multiple entries will be needed
text field goes with the closing date
Responses this field needs the next two rows
multiple entries will be needed
Response title Text field
Response link URL field or PDF node reference or url link
OR
PDF file
Feedback this field needs the next two rows
multiple entries will be needed
Feedback title Text field
Feedback link URL field or PDF node reference or url link OR PDF file
Outcome this field needs the next two rows
multiple entries will be needed
Outcome title Text field
Outcome link URL field or PDF node reference or url link OR PDF file
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Accounting Details
Field Name Field Type Note
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FSA Handbook Details
Field Name Field Type Note
Block Taxonomy
Module Taxonomy
Chapter/Schedule/
Annex/Appendix
Taxonomy
Section Taxonomy
Subsection Taxonomy
Provision Type Taxonomy
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FSA Final Notice Index Details
Field Name Field Type Note
Who Text field
Penalties Number field this field will be used to make simple calculations
Principles breached Taxonomy multiple select list of predefined node references
Rules breached Taxonomy multiple select list of predefined node references
Provision of FSMA Taxonomy multiple select list of predefined node references
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Contents types and their required field sets
Content type Field set 1 Field set 2 Field set 3
General page General Fields
Legislation General Fields Legislation Amendment details
EU Legislation General Fields Legislation Amendment details
Case Law General Fields Case Law details
Knowledge-base General Fields KnowledgeBase details
Consultations General Fields Consultations details
Accounting General Fields
FSA Handbook General Fields Handbook details
FSA Final Notice General Fields FSA Final Notice details
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General Fields: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Organisation
Field type: Taxonomy (mandatory & multiple select)
Extra info: Each term will need its own associated profile
Legislation (Ireland)
Legislation (UK)
Financial Regulator of Ireland
Financial Services Authority
Central Bank & Financial Services Authority of Ireland
Bank of England
HM Treasury
Department of Finance
European Union
Banking Code Standards Board
Joint Forum Initiatives (BCBS - IAIS - IOSCO)
Association of Compliance Officers in Ireland
Association of British Insurers
BetterRegulation.com
British Bankers' Association
Building Societies Association
Committee of European Banking Supervisors
Committee of European Insurance and Occupational Pensions Supervisors
Committee of European Securities Regulators
Company Law Review Group
Wolfsberg Group
Bank for International Settlements
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Nabarro
Astons
A&L Goodbody
Mazars
Compliance Ireland
Cross sector cooperation - 3L3 (CESR/CEBS/CEIOPS)
Data Protection Commissioner (Ireland)
Deloitte
Department for Business, Innovation & Skills
Pensions Ombudsman of Ireland
Department of Enterprise, Trade and Employment
Department of Justice Equality & Law Reform
Department of the Taoiseach
Dillon Eustace
Ernst & Young
European Banking Federation
European Mortgage Federation
European Securities Markets Expert Group
Eversheds O'Donnell Sweeney
Faculty and Institute of Actuaries
FIA - Professional Standards Directory
Financial Action Task Force
Financial Ombudsman Service (UK)
Financial Services Consumer Panel
Financial Services Ombudsman (Ireland)
Financial Services Practitioner Panel
FRC - Financial Reporting Council
FRC - AADB - Accountancy & Actuarial Discipline Board
FRC - APB - Auditing Practices Board
FRC - ASB - Accounting Standards Board
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FRC - BAS - Board for Actuarial Standards
FRC - FRRP - Financial Reporting Review Panel
FRC - POB - Professional Oversight Board
Guernsey Financial Services Commission
HM Revenue & Customs
Independent Trustee Company
The Investor Compensation Company Ltd
International Association of Insurance Supervisors
International Banking Federation
International Financial Reporting Standards
International Organization of Securities Commissions
Irish Auditing & Accounting Supervisory Authority
Irish Banking Federation
Irish Payment Services Organisation Limited
Irish Insurance Federation
Irish Revenue Commissioners
Irish Stock Exchange
Joint Money Laundering Steering Group
KPMG
Lending Standards Board
Milliman
LK Shields Solicitors
Lovells
Mason Hayes+Curran
Matheson Ormsby Prentice
McCann FitzGerald Solicitors
Office of Fair Trading (UK)
Office of the Director of Corporate Enforcement (Ireland)
Offshore Group of Banking Supervisors
Other Articles
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Payments Council (UK)
PriceWaterhouseCoopers
Society of Actuaries in Ireland
The Advertising Standards Authority for Ireland
The Association of Financial Mutuals
The Irish Financial Services Appeals Tribunal
The Pensions Board (Ireland)
The Takeover Panel (UK)
United Nations
William Fry
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Field name: Document Type
Field type: Taxonomy (mandatory & multiple select)
Extra info:
Act/Statute
Application refusals
Approved person refusals
Bills
Commentary
Consultations
Consumer research
Corrigendum / Correction Slip
Dear CEO Letters
Decision Notice
Discussion Papers
Draft SI
Due Process
Enforcement Actions/Settlement Agreements
EU Agreements
EU Decisions
EU Directive
EU Notice
EU Other acts
EU Regulation Exposure Drafts
Final Notice
Financial Reporting Standard for Smaller Entities (FRSSEs)
Financial Reporting Standards (FRSs)
Financial Sanctions
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FSA Corporate documents
Guidance Notes
Handbook Development
Handbook Notice
International Accounting Standards (IASs)
International Financial Reporting Interpretations Committee (IFRIC)
International Financial Reporting Standards (IFRSs)
Legal Briefings
Legal Instruments
Legal News
Licensees
List of banks
List of building societies
Newsletters & Bulletins
Occasional papers
Practice Note
Press or News Release
Proposal
Reports / Reviews
Responses
Speeches
Standards
Standing Interpretations Committee (SIC)
Statements
Statements of Recommended Practice (SORPs)
Statements of Standard Accounting Practice (SSAPs)
Statutory Instrument
Submissions
Supervisory Notice
Tracker Tables
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United Resolution
Warning Notices
Working Paper
Annual Reports
Other Publications
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Field name: Document Year
Field type: Taxonomy (mandatory)
Extra info: This list will increase as the years go by and we also go back further
2011 through to 1801
Field name: Document Document Number
Field type: Free text (mandatory)
Extra info: This list will increase as the years go by and we also go back further
Field name: Document Jurisdiction
Field type: Taxonomy (mandatory & multiple select)
Extra info: This list will increase as the years go by
United Kingdom
Republic of Ireland
Cayman Islands
British Virgin Islands
United States of America
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Field name: Document Area
Field type: Taxonomy (mandatory & multiple select)
Extra info: This list will increase as the years go by (list is much the same as our current module set up)
Financial Service Law
Company Law
Tax Law
Pensions Law
Employment Law
EU Law
Financial Services Authority
Central Bank of Ireland
Financial Crime
Accounting & Auditing
Actuarial
IFRSs
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Field name: Document Theme
Field type: Taxonomy (mandatory & multiple select)
Extra info: This list will increase as the years go by, and is more to do with current topics
Pensions
Solvency II
Basel II
Basel III
MiFID
Authorisation
Funds
Insurance & Reinsurance
Banking
Tax
Accounting
Auditing
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Field name: Document From Date
Field type: Date (mandatory)
Extra info: Linked to t he TIME MACHINE feature
Field name: Document To Date
Field type: Date (only mandatory when creating a revision))
Extra info: Linked to t he TIME MACHINE feature
Field name: Document Page specific links (PSLs)
Field type: Node or URL reference (add multiple with the option for custom link title or default to node title)
Extra info: This list will increase as the years go by
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Amendment Fields: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Document Pages status
Field type: Taxonomy (mandatory & multiple select)
Extra info: This the status of the page as to what BR have done to it
Bill/Draft
In force
In force with modifications
Partly in force
Proposed changes
Repealed
Not in force
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Field name: What happened
Field type: Taxonomy (mandatory & multiple select)
Extra info:
Initial commencement
Insertion
Substitution
Modification
Proposed changes
Omission
Repealed
Revoked
Ceased
Added
Replaced
Eminating regulation
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Field name: Affect from page
Field type: Node reference
Extra info: this is the reference to the section which is making the whats happened stage
Field name: Sub sections affected
Field type: Node reference (drop down list of all the targets on the current page)
Extra info:
Field name: Effect from page
Field type: Node reference
Extra info: this is the reference commencing page to the affect from document
Field name: Date effective from
Field type: Date field
Extra info: the date which the affect come into force
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Field name: Purpose
Field type: Taxonomy
Extra info:
All
Certain
Remainder
Field name: Comment
Field type: Text field 300 characters
Extra info: comment field to be used by admin to make a comment
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EU Legislation Fields: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Full title
Field type: Text (optional)
Extra info: these docs will often have smaller titles to use
Field name: Entry into force
Field type: Date (optional)
Extra info: The date a directive comes into force
Field name: Transposition date
Field type: Date (optional)
Extra info: The date a directive is to be transposed in to local law
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Field name: The OJ PDF
Field type: PDF file (mandatory)
Extra info: This is the original PDF of the document
Field name: The OJ reference: OJ Type
Field type: Taxonomy (mandatory)
Extra info: A reference to the specific of OJ where the document has emanated from. example of end outcome: OJ L Yr. 2010 No. 120 P. 12
L
C
Field name: The OJ reference: OJ Year
Field type: Taxonomy (mandatory)
Extra info: A reference to the specific of OJ where the document has emanated from. example of end outcome: OJ L Yr. 2010 No. 120 P. 12
2010 through to 1945
Field name: The OJ reference: OJ Issue Number
Field type: Number field (mandatory)
Extra info: A reference to the specific of OJ where the document has emanated from. example of end outcome: OJ L Yr. 2010 No. 120 P. 12
Field name: The OJ reference: OJ Page number
Field type: Number field (mandatory)Extra info: A reference to the specific of OJ where the document has emanated from. example of end outcome: OJ L Yr. 2010 No. 120 P. 12
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Field name: Transposition by country
Field type: Taxonomy
Extra info: country list of EU countries
Albania
Andorra
Armenia
Austria
Azerbaijan
Belarus
Belgium
Bosnia & Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Georgia
Germany
Greece
Hungary
Iceland
Ireland
Italy
Kosovo
Latvia
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Liechtenstein
Lithuania
Luxembourg
Macedonia
Malta
Moldova
Monaco
Montenegro
The Netherlands
Norway
Poland
Portugal
Romania
Russia
San Marino
Serbia
Slovakia
Slovenia
Spain
Sweden
Switzerland
Turkey
Ukraine
United Kingdom
Vatican City (Holy See)
Field name: Transposition document
Field type: PDF file
Extra info: This is the original PDF of the transposing document
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Case Law Fields: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Case Law Type
Field type: Taxonomy (mandatory)
Extra info: these docs will often have smaller titles to use
United Kingdom: Courts
United Kingdom: Tribunals
England and Wales: Case Law
England and Wales: Tribunals
Scotland: Case Law
Northern Ireland: Courts
Northern Ireland: Tribunals
Ireland: Case Law
Europe: Case Law
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Field name: Court
Field type: Taxonomy (mandatory), depending on what court type has been select will depend on what options are show in this list
Extra info: Each term will need its own associated profile,
House of Lords Decisions
Supreme Court Decisions
Privy Council Decisions
Asylum and Immigration Tribunal
Competition Appeals Tribunal
Employment Appeal Tribunal
Financial Services and Markets Tribunals Decisions
Information Tribunal including the National Security Appeals Panel
Nominet UK Dispute Resolution Service
Social Security and Child Support Commissioners' Decisions
Special Commissioners of Income Tax Decisions
Special Immigrations Appeals Commission
VAT & Duties Tribunals Decisions
House of Lords Decisions
Supreme Court Decisions
Privy Council Decisions
England and Wales: Court of Appeal Decisions
Court of Appeal (Civil Division) Decisions
Court of Appeal (Criminal Division) Decisions
England and Wales: High Court Decisions
Administrative Court Decisions
Admiralty Division Decisions
Chancery Division Decisions
Commercial Court Decisions
Exchequer Court Decisions
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Family Division Decisions
King's Bench Division Decisions
Mercantile Court Decisions
Patents Court Decisions
Queen's Bench Division Decisions
Senior Court Costs Office Decisions
Technology and Construction Court Decisions
Patents County Court
England and Wales Magistrates' Court (Family)
England and Wales County Court (Family)
United Kingdom tribunals
Care Standards Tribunal
Lands Tribunal
House of Lords Decisions
Supreme Court Decisions
Privy Council Decisions
Scottish Court of Session Decisions
Scottish High Court of Justiciary Decisons
Scottish Sheriff Court Decisions
House of Lords Decisions
Supreme Court Decisions
Privy Council Decisions
Court of Appeal in Northern Ireland Decisions
Crown Court for Northern Ireland Decisions
High Court of Northern Ireland Decisions
Chancery Division Decisions
Family Division Decisions
Queen's Bench Division Decisions
Master's Decisions
United Kingdom tribunals
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Fair Employment Tribunal Northern Ireland Decisions
Industrial Tribunals Northern Ireland Decisions
Northern Ireland - Social Security and Child Support Commissioners' Decisions
Irish Competition Authority Decisions
Irish Competition Authority Decisions (Notice Division)
Irish Court of Criminal Appeal
High Court of Ireland Decisions
Irish Information Commissioner's Decisions
Irish Data Protection Commission Case Studies
Supreme Court of Ireland Decisions
Court of Justice of the European Communities (including Court of First Instance Decisions)
European Court of Human Rights
Court of Justice
General Court
Civil Service Tribunal
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Field name: Date of delivery
Field type: Date (optional)
Extra info:
Field name: Date of hearing
Field type: Date (optional)
Extra info:
Field name: Headnote
Field type: Text field (long 3000+)Extra info: this is the number from the official neutral citation system
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Field name: Subject matter
Field type: Taxonomy (mandatory)
Extra info: more to come (GH)
Financial services
Employment
Pensions
Field name: Legislation cited
Field type: Date (optional)
Extra info:
Field name:
Field type: Date (optional)
Extra info:
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Field name: Judge
Field type: Taxonomy (mandatory)
Extra info: Each term will need its own associated profile
Field name: Prosecutor/Claimant/Appellant
Field type: Text (optional)
Extra info:
Field name: Defendant/Respondent
Field type: Text (optional)Extra info:
Field name: Status of judgement
Field type: Text (optional)
Extra info: these docs will often have smaller titles to use
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Field name: Outcome
Field type: Text (optional)
Extra info:
Field name: Citations
Field type: Text field
Extra info: this is the number from the official neutral citation system
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KnowledgeBase Fields: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Contributing Author
Field type: Taxonomy (mandatory, multi select)Extra info: Each term will need its own associated profile
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Consultations Fields: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Closing Date
Field type: Date fied (mandatory, multi select) with the corresponding closing date reason if requiredExtra info:
Field name: Closing date reason
Field type: Text field (optional see field above)
Extra info: will have a corresponding date if required
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Field name: Response title
Field type: Taxonomy (mandatory, multi select)
Extra info: Each term will need its own associated profile
Field name: Response link
Field type: Taxonomy (mandatory, multi select)
Extra info: Each term will need its own associated profile
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Field name: Feedback title
Field type: Taxonomy (mandatory, multi select)
Extra info: Each term will need its own associated profile
Field name: Feedback link
Field type: Taxonomy (mandatory, multi select)
Extra info: Each term will need its own associated profile
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Field name: Outcome title
Field type: Taxonomy (mandatory, multi select)
Extra info: Each term will need its own associated profile
Field name: Outcome link
Field type: Taxonomy (mandatory, multi select)
Extra info: Each term will need its own associated profile
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FSA Handbook Fields: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Handbook Block
Field type: Taxonomy (mandatory)Extra info: Each term will need its own associated profile
Field name: Sourcebook/Manual
Field type: Taxonomy (mandatory)
Extra info: Each term will need its own associated profile/description
Field name: Reference code & Title
Field type: Taxonomy (mandatory)
Extra info: Each term will need its own associated profile
Chapter
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Field name: Chapter/Annex/Appendix
Field type: Taxonomy (mandatory)
Extra info:
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Field name: Section
Field type: Taxonomy (mandatory)
Extra info:
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Field name: Subsection
Field type: Taxonomy (mandatory)
Extra info:
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Field name: Provision Type
Field type: Taxonomy (mandatory, multi select)
Extra info: Each term will need its own associated profile
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FSA Final Notice: Name, Type and Detailswhere you see a coloured line the fields are connected in some way
Field name: Penalties
Field type: number field (mandatory)Extra info: we will want to add this field up in various views
Field name: Principles breached
Field type: Taxonomy (mandatory, multiple select)
Extra info: Each term will will need an associated node reference
Field name: Rules breached
Field type: Taxonomy (mandatory, multiple select)
Extra info: Each term will will need an associated node reference
Field name: Provision of FSMA
Field type: Taxonomy (mandatory, multiple select)
Extra info: Each term will will need an associated node reference
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