Intelligence model

Industry

The regulated sector an organisation operates in, such as banking, insurance, healthcare or technology.

Overview

Industry determines which regulators and regulations apply. Many organisations span several industries.

It connects most directly to Sub-industry, Financial services and Healthcare.

Example

Banking, insurance, healthcare, technology.

Check the official sources below for legal scope, applicable dates and exceptions. This entry is an explanatory reference, not legal advice.

Why it matters

Scoping obligations precisely depends on capturing this field accurately.

Who it affects

Teams building and using regulatory intelligence.

Where it sits

Ten linked steps connect where you operate to the proof that you complied.

  1. 01Jurisdiction
  2. 02Industry
  3. 03Activity
  4. 04Authority
  5. 05Regulation
  6. 06Requirement
  7. 07Guidance
  8. 08Control
  9. 09Evidence
  10. 10Enforcement

Connections

The terms most closely tied to Industry. Select one to open it.

This term

What to do about it

  1. 1Capture the field consistently for every obligation.
  2. 2Use it to scope your library and filter the dial.
  3. 3Keep it current as the business changes.
In Regulation Layer

From requirement to evidence.

Industry tags scope your library to the sectors you are in.

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