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Notices for Knowledge Accelerators

Knowledge Accelerators
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The client is responsible for ensuring compliance with laws and regulations applicable to it. IBM does not provide legal advice or represent or warrant that its services or products will ensure that the client is in compliance with any law or regulation.

Statement of Good Security Practices: IT system security involves protecting systems and information through prevention, detection and response to improper access from within and outside your enterprise. Improper access can result in information being altered, destroyed, misappropriated or misused or can result in damage to or misuse of your systems, including for use in attacks on others. No IT system or product should be considered completely secure and no single product, service or security measure can be completely effective in preventing improper use or access. IBM systems, products and services are designed to be part of a lawful, comprehensive security approach, which will necessarily involve additional operational procedures, and may require other systems, products or services to be most effective. IBM DOES NOT WARRANT THAT ANY SYSTEMS, PRODUCTS OR SERVICES ARE IMMUNE FROM, OR WILL MAKE YOUR ENTERPRISE IMMUNE FROM, THE MALICIOUS OR ILLEGAL CONDUCT OF ANY PARTY.

AnaCredit - European Central Bank

The following AnaCredit - European Central Bank material has been approved for use in Knowledge Accelerators:

- List of postal code formatting rules and regular expressions per country.

California Consumer Privacy Act

California Consumer Privacy Act of 2018 is published by the California Legislature and is available from https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201720180AB375

Fast Healthcare Interoperability Resources (FHIR)

General Data Protection Regulation

http://data.consilium.europa.eu/doc/document/ST-5419-2016-INIT/en/pdf
© European Union, 2017.

Information Commissioner's Office, "Data protection registration: nature of work descriptions for finance, insurance and credit", licensed under the Open Government Licence.

International Organization for Standardization

ISO 20022 Messages Definitions: This product includes content from ISO 20022 Message Definitions. This is not an official site for ISO 20022 message standards. The sole source of up-to-date materials and information on ISO 20022 message standards and Repository is https://www.iso20022.org/.
ISO 4217 Currency Codes: This product includes content from ISO 4217 Currency Codes. ISO Standards: Copyright Internal Standards Organization.

Logical Observation Identifiers, Names and Codes (LOINC)

This material contains content from LOINC (http://loinc.org). LOINC is copyright © 1995-2022, Regenstrief Institute, Inc. and the Logical Observation Identifiers Names and Codes (LOINC) Committee and is available at no cost under the license at http://loinc.org/license. LOINC® is a registered United States trademark of Regenstrief Institute, Inc.

Medicare Beneficiary Identifier

This product includes content from the Medicare Beneficiary Identifier which was developed by the Centers for Medicare & Medicaid Services (CMS). CMS is a federal agency within the United States Department of Health and Human Services.

National Highway Traffic Safety Administration

This product includes content provided by the National Highway Traffic Safety Administration (NHTSA) which is an agency within the U.S. Department of Transportation (DOT).

National Provider Identifier

This product includes content from the National Provider Identifier Standard (NPI). NPI was developed by the Centers for Medicare & Medicaid Services (CMS). CMS is a federal agency within the United States Department of Health and Human Services.

Oasis Loss Modelling Framework

WordNet

The following are the notices that apply specifically to each Knowledge Accelerator.

IBM Knowledge Accelerator for Energy and Utilities notices
IBM Knowledge Accelerator for Financial Services notices
IBM Knowledge Accelerator for Healthcare notices
IBM Knowledge Accelerator for Insurance notices

IBM Knowledge Accelerator for Energy and Utilities notices

Common Information Model: This product includes references to the Common Information Model (CIM) published by the UCA International Users Group.

IBM Knowledge Accelerator for Financial Services notices

Basel

Basel material is available on the BIS website free of charge: www.bis.org.

Neither the BIS nor the Basel Committee on Banking Supervision:
(a) is liable for the IBM release
(b) has reviewed it or
(c) endorses it.

Neither the BIS nor the Basel Committee on Banking Supervision warrants or guarantees the accuracy, completeness, or fitness for purpose of the BIS material contained in any IBM information model; or shall in any circumstances be liable for any loss, damage, liability or expense suffered by any person in connection with reliance by that person on any such BIS material.

Where any IBM information model (or part thereof) has been translated from English into any other language, such translation is not an official BIS translation.

Comprehensive Capital Analysis and Review

Comprehensive Capital Analysis and Review (CCAR) documentation is published by United States Federal Reserve and is available from https://www.federalreserve.gov/reportforms/forms/FR_Y-14M20160630_f.pdf

Common Reporting Framework

European Banking Authority Supervisory Reporting

Property of the European Banking Authority (EBA)
© European Banking Authority

Reference in this product to names and definitions of data elements from the EBA Supervisory Reporting framework does not, in any manner whatsoever, infer that the EBA has either approved, endorsed or certified the product.

The EBA does not warrant or guarantee the accuracy, completeness, or fitness for purpose of the COREP material contained in any IBM information model; or shall in any circumstances be liable for any loss, damage, liability or expense suffered by any person in connection with its use.

Dodd Frank

The Dodd-Frank act is part of the United States Code. It is prepared by the Office of the Law Revision Counsel of the United States House of Representatives.

European Union Capital Requirements Directive material

Financial Reporting (FINREP)

Data Point Model V3.3 is owned by the European Banking Authority.

Foreign Account Tax Compliance (FATCA)

United States Foreign Account Tax Compliance Act

Source: United States Internal Revenue Service (irs.gov)

Use of the FATCA material does not constitute an endorsement, recommendation, or favoring by the United States Government or the Internal Revenue Service.

Financial Industry Business Ontology (FIBO)

International Organization for Standardization

ISO 20022 External Code Sets: This product includes content from ISO 20022 External Code Sets. This is not an official site for ISO 20022 External Code Sets. The sole source of up-to-date materials and information on ISO 20022 External Codes sets and Repository is https://www.iso20022.org/.

Principles for effective risk data aggregation and risk reporting

US Risk-Based Capital Standards

Advanced Capital Adequacy Framework – Basel II

Standardized Capital Adequacy Framework - Basel II

Source: Office of the Comptroller of the Currency (OCC)

IBM Knowledge Accelerator for Healthcare notices

Accountable Care Organization: Accountable Care Organizations Quality Measure Names are published in United States Federal Register.; Accountable Care Organizations Quality Measure Definitions are published by Centers for Medicare and Medicaid Services.
Agency for Healthcare Research and Quality: This product references the following quality measure sets published by the Agency for Healthcare Research and Quality (AHRQ):; (a) Prevention Quality Indicators, (b) Inpatient Quality Indicators, (c) Pediatric Quality Indicators, and (d) Patient Safety Indicators.; AHRQ are the source of these measures. Further information relating to each measure is available at https://www.qualityindicators.ahrq.gov/
American Survey Microdata: American Community Survey Public Use Microdata Sample is published by the United States Census Bureau.
ASC X12: This product references ASC X12 materials published and copyrighted by the Accredited Standards Committee. References are included with the permission of ASC X12. http://www.x12.org
Behavioral Risk: Behavioral Risk Factor Surveillance System published by Centers for Disease Control and Prevention (CDC) which is part of the United States Department of Health and Human Services.
Biomedical Research Integrated Domain Group: The Biomedical Research Integrated Domain Group (BRIDG) model of the semantics of protocol-driven clinical research has been referenced with the permission of the Clinical Data Interchange Standards Consortium (CDISC).; © 2013 Clinical Data Interchange Standards Consortium.
Emergency Department Performance metrics: Emergency Department Performance metrics is published in the Annals of Emergency Medicine journal.
HEDIS: HEDIS®; The Healthcare Effectiveness Data and Information Set (HEDIS) is a registered trademark of NCQA.; CAHPS®; CAHPS® is a registered trademark of the Agency for Healthcare Research and Quality (AHRQ).; The HEDIS® measures and specifications were developed by and are owned by NCQA. The HEDIS measures and specifications are not clinical guidelines and do not establish a standard of medical care. NCQA makes no representations, warranties, or endorsement about the quality of any organization or physician that uses or reports performance measures and NCQA has no liability to anyone who relies on such measures and specifications. NCQA holds a copyright in these materials and can rescind or alter these materials at any time. These materials may not be modified by anyone other than NCQA. Use of the Rules for Allowable Adjustments of HEDIS to make permitted adjustments of the materials does not constitute a modification. Any commercial use and/or internal or external reproduction, distribution and publication must be approved by NCQA and are subject to a license at the discretion of NCQA. Any use of the materials to identify records or calculate measure results, for example, requires a custom license and may necessitate certification pursuant to NCQA's Measure Certification Program. Reprinted with permission by NCQA. © [current year] NCQA, all rights reserved.; Limited proprietary coding is contained in the measure specifications for convenience. NCQA disclaims all liability for use or accuracy of any third-party code values contained in the specifications.; The American Medical Association holds a copyright to the CPT® codes contained in the measure specifications.; The American Hospital Association holds a copyright to the Uniform Billing Codes (“UB”) contained in the measure specifications. The UB Codes in the HEDIS specifications are included with the permission of the AHA. All uses of the UB Codes may require a license from the AHA. Specifically, anyone desiring to use the UB Codes in a commercial product to generate HEDIS results, or for any other commercial use, must obtain a commercial use license directly from the AHA. To inquire about licensing, contact [email protected].
Health Insurance Portability and Accountability Act: This product references the Health Insurance Portability and Accountability Act (HIPAA).; HIPPA 5010 transaction standards are reproduced with the permission of Washington Publishing Company (C) Copyright 2007, 2009.
Health Level Seven: Health Level Seven Standard © 2007 - 2021 Health Level Seven International.; HL7 and Health Level Seven are registered trademarks of Health Level Seven.
Hospital Quality Measures: The Specifications Manual for National Hospital Inpatient Quality Measures version 3.2 April 2010 is the result of the collaborative efforts of the Centers for Medicare & Medicaid Services (CMS) and The Joint Commission.; The Specifications Manual for National Hospital Outpatient Quality Measures version 4.1 December 2010 was developed by the Centers for Medicare & Medicaid Services (CMS).; The Specifications Manuals are periodically updated. Users of the Specifications must update their software and associated documentation based on the published manual production timelines.
i2b2: Reference: Murphy, S.N., et al., Serving the enterprise and beyond with informatics for integrating biology and the bedside (i2b2). J Am Med Inform Assoc, 2010. 17(2): p. 124-30.
IHE Technical Framework: Integrating the Healthcare Enterprise (IHE) International, Incorporated is a nonprofit organization incorporated under the laws of the State of Illinois, U.S.A.; Patient Care Device Technical Framework. Current Technical Framework - Revision 2.0 August 16, 2012.; Copyright © 2012: IHE International, Inc.
Medicare Access and CHIP Reauthorisation Act, Merit-based Incentive Payment System: MACRA and MIPS Measure Sets are published by the Centers for Medicare and Medicaid Services (CMS). CMS is a federal agency within the United States Department of Health and Human Services.
Meaningful Use Quality Measure Value Sets: Meaningful Use Quality Measure Value Sets (QMVS) are published by the Centers for Medicare and Medicaid Services (CMS). CMS is a federal agency within the United States Department of Health and Human Services.
Medical Expenditure: Medical Expenditure Panel Survey is published by Agency for Healthcare Research and Quality (AHRQ). AHRQ is part of the United States Department of Health and Human Services.
North American Association of Central Cancer Registries: The North American Association of Central Cancer Registries, Inc. (NAACCR) data content is included with the permission of NAACCR. It is based on extracts from the NAACCR Standards for Cancer Registries, Volume II, Data Standards and Data Dictionary, Version 13 (Implemented January 1, 2013) - refer to www.naaccr.org for updates and current specifications.; Copyright © 2013 NAACCR, Inc. All Rights Reserved.; Thornton ML, (ed). Standards for Cancer Registries Volume II: Data Standards and Data Dictionary, Record Layout Version 13, 17th ed. Springfield, Ill.: North American Association of Central Cancer Registries, June 2012.
National Drug Codes: This product includes references to the National Drug Code (NDC) published by the US Food and Drug Administration (FDA) an agency of the U.S. Department of Health and Human Services.
National Workforce Data Set: Contains information from NHS Digital, licenced under the current version of the Open Government Licence.
National Council for Prescription Drug Programs: This product references the message standards of the National Council for Prescription Drug Programs, Inc. (NCPDP). Materials Reproduced With the Consent of ©National Council for Prescription Drug Programs, Inc. 2007 NCPDP.
National Database of Nursing Quality Indicators: National Database of Nursing Quality Indicators (NDNQI) is a trademark of Press Ganey Associates, Inc. NDNQI measure names and descriptions are reproduced with permission of Press Ganey Associates, Inc.
NHS Digital Content: References data sets published by the United Kingdom (UK) National Health Service (NHS). The following datasets are referenced: Diagnostic Imaging Dataset (DID), Maternity Services Dataset, Mental Health and Learning Disabilities Dataset, Improving Access to Psychological Therapies Dataset.; These data sets are maintained and published by NHS Digital, formerly the Health and Social Care Information Centre (HSCIC). https://digital.nhs.uk/; Contains public sector information licensed under the Open Government License v3.0. http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/; NHS Digital, formerly HSCIC, is a non-departmental public body of the Department of Health in the United Kingdom. Copyright © 2013. Re-used with the permission of NHS Digital. All rights reserved.
National Healthcare Safety Network: National Healthcare Safety Network (NHSN) publications from the Centers for Disease Control and Prevention (CDC) https://www.cdc.gov/nhsn/index.html. The CDC is part of the United States Government Department of Health and Human Services.
Observational Medical Outcomes Partnership (OMOP) Common Data Model: Copyright © Observational Health Data Sciences and Informatics (OHDSI).; OHDSI Common Data Model is licensed under Apache License 2.0.
Race Category: This product includes content from the Race Category value set published by the Centers for Disease Control and Prevention (CDC) Public Health Information Network Vocabulary Access and Distribution System (PHIN/VADS).; The CDC is part of the United States Government Department of Health and Human Services.; Inclusion on this content, including any links to the material on the CDC website does not imply endorsement by CDC, ATSDR, HHS or the United States Government of this product or of IBM.
Reinsurance and Risk standards: Reinsurance, Risk Corridors and Risk Adjustment standards published in the United States Federal Register owned by the United States Department of Health and Human Services.
Resource Utilisation RVUs: Relative Value Units are defined by the Centers for Medicare and Medicaid Services which is a federal agency within the United States Department of Health and Human Services.
Substance Abuse and Mental Health Services Administration (SAMSHA): SAMHSA Measures are published by the Substance Abuse and Mental Health Services Administration which is a federal agency within the United States Department of Health and Human Services.; Further information relating to each measure is available at https://www.samhsa.gov/
SNOMED: SNOMED references are included with the consent of the International Health Terminology Standards Development Organisation (IHTSDO).; IHTSDO®, SNOMED® and SNOMED CT® are registered trademarks of the International Health Terminology Standards Development Organisation.
Variant Call Format: This product includes support for the Variant Call Format (VCF) v4.2. Reference: The Variant Call Format and VCFtools, Petr Danecek, Adam Auton, Goncalo Abecasis, Cornelis A. Albers, Eric Banks, Mark A. DePristo, Robert Handsaker, Gerton Lunter, Gabor Marth, Stephen T. Sherry, Gilean McVean, Richard Durbin and 1000 Genomes Project Analysis Group, Bioinformatics, 2011.; (Oxford Journals, Science & Mathematics, Bioinformatics, Volume 27, Issue 15, Pp. 2156-2158)

IBM Knowledge Accelerator for Insurance notices

Cambridge Centre for Risk Studies: Cambridge Centre for Risk Studies, in collaboration with Risk Management Solutions, Inc., Multi-Line Insurance Exposure Management Data Definitions Document v1.0, September 2018.; https://www.jbs.cam.ac.uk/faculty-research/centres/risk/publications/managing-multi-threat/geac/multiline-data-schema-consultation/; Cambridge Centre for Risk Studies, Cyber Insurance Exposure Data Schema V1.0, February 2016. https://www.jbs.cam.ac.uk/faculty-research/centres/risk/publications/technology-and-space/cyber-exposure-data-schema/
Consumer Complaints: The following paper was used as a reference with the permission of the US National Association of Insurance Commissioners: https://naic.soutronglobal.net/Portal/Public/en-US/RecordView/Index/1468; Source: © 2020 National Association of Insurance Commissioners (NAIC). Reprinted with permission. Further reprint or distribution strictly prohibited without written permission of NAIC.; Note: NAIC does not endorse any conclusions based on use of its data.
Customer Lifetime Value Measure: The following paper was used as a reference with the permission of the UK © Copyright Institute and Faculty of Actuaries:; Brown, David; van Delm, Rudi; Hill, Stephen A; Hillon, James; Newton, Derek F B; Michaels, Darren R (2002).; Customer Value Measurement Working Party report. [conference paper]- (30th Annual GIRO Convention & Exhibition, Paris).; Institute of Actuaries and Faculty of Actuaries, 2002.; http://www.actuaries.org.uk/documents/customer-value-measurement-working-party-report
Federal Highway Administration: This product includes content provided by the Federal Highway Administration which is an agency within the U.S. Department of Transportation (DOT).
Foreign Account Tax Compliance (FATCA): United States Foreign Account Tax Compliance Act; Source: United States Internal Revenue Service (irs.gov); Use of the FATCA material does not constitute an endorsement, recommendation, or favoring by the United States Government or the Internal Revenue Service.
International Association of Insurance Supervisors
Application Paper on Fraud in Insurance
Guidance paper on risk transfer disclosure and analysis of finite reinsurance: © International Association of Insurance Supervisors ("IAIS"). All rights reserved.; The IAIS is not liable for the IBM release and has not reviewed it or endorsed it.; The IAIS does not warranty or guaranty the accuracy, completeness, or fitness for purpose of the IAIS material contained in any IBM information model; nor shall in any circumstances be liable for any loss, damage, liability or expense suffered by any person in connection with reliance by that person on any such IAIS material.; Where any IBM information model (or part thereof) has been translated from English into any other language, such translation is not an official IAIS translation.; IAIS documents are available free of charge at www.iaisweb.org.
Motor Vehicle Event Data Recorders: Source: US Code of Federal Regulations, Title 49: Transportation, Part 563: Event Data Recorders
Risk Data Open Standard: Copyright © Risk Management Solutions (RMS).
RMS Risk Data Open Standard is licensed under Apache 2.0
Road Safety Data: Source: Road Safety Data Set (https://data.gov.uk/dataset/cb7ae6f0-4be6-4935-9277-47e5ce24a11f/road-safety-data) published by the UK Department for Transport. Contains public sector information licensed under the Open Government Licence (http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/).
Solvency II Data Point Model: Source: Supervisory Reporting and Public Disclosure requirements and Data Point Model © EIOPA - European Insurance and Occupational Pensions Authority, 2011-2016. See:; https://www.eiopa.europa.eu/deprecated-versions-data-point-model-and-xbrl_en
Solvency II QIS5: Fifth Quantitative Impact Study - Technical Specifications https://register.eiopa.europa.eu/Pages/Consultations/Consultation-25.aspx; © European Union, 1995-2010 https://ec.europa.eu/info/legal-notice_en#copyright
XBRL Global Ledger Taxonomy Framework: General Ledger content and accounting enumeration content references the XBRL Global Ledger Taxonomy Framework available at http://www.xbrl.org/int/gl/2015-03-25/gl-framework-REC-2015-03-25.html#gltfta; Copyright © 2014, XBRL International http://www.xbrl.org/int/gl/2015-03-25/gl-framework-REC-2015-03-25.html#gltfta