| """Loader for compliance rules from all regulatory bodies""" | |
| from .sec_rules import SEC_RULES | |
| from .fca_rules import FCA_RULES | |
| from .eu_rules import EU_RULES | |
| class ComplianceRules: | |
| def __init__(self): | |
| self.rules = { | |
| "US_SEC": SEC_RULES, | |
| "UK_FCA": FCA_RULES, | |
| "EU": EU_RULES | |
| } | |
| def get_all_rules(self): | |
| """Return all compliance rules""" | |
| return self.rules | |
| def get_rules_by_region(self, region): | |
| """Get rules for a specific region""" | |
| return self.rules.get(region, {}) | |
| def get_combined_prohibited_terms(self): | |
| """Get all prohibited terms across regions""" | |
| prohibited_terms = set() | |
| for region_rules in self.rules.values(): | |
| for term_dict in region_rules["prohibited_terms"]: | |
| prohibited_terms.add(term_dict["term"]) | |
| prohibited_terms.update(term_dict["variations"]) | |
| return list(prohibited_terms) | |
| def get_channel_requirements(self, channel): | |
| """Get requirements for a specific channel across all regions""" | |
| requirements = {} | |
| for region, rules in self.rules.items(): | |
| if "channel_specific_rules" in rules and channel in rules["channel_specific_rules"]: | |
| requirements[region] = rules["channel_specific_rules"][channel] | |
| return requirements | |
| def calculate_risk_score(self, violations, warnings, region): | |
| """Calculate risk score based on violations and warnings""" | |
| if region not in self.rules: | |
| return 0 | |
| risk_scoring = self.rules[region]["risk_scoring"] | |
| score = 0 | |
| for violation in violations: | |
| if "disclaimer" in violation.lower(): | |
| score += risk_scoring["missing_disclaimer"] | |
| elif "prohibited" in violation.lower(): | |
| score += risk_scoring["prohibited_term"] | |
| else: | |
| score += risk_scoring["misleading_statement"] | |
| return score |