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Related papers: Solving Financial Regulatory Compliance Using Soft…

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Using dedicated software to represent or enact legislation or regulation has the advantage of solving the inherent ambiguity of legal texts and enabling the automation of compliance with legal norms. On the other hand, the so-called…

Programming Languages · Computer Science 2022-09-07 Silvia Crafa

For highly regulated industries such as banking and healthcare, one of the major hindrances to the adoption of cloud computing is compliance with regulatory standards. This is a complex problem due to many regulatory and technical…

Artificial Intelligence · Computer Science 2022-06-23 Abdulhamid Adebayo , Daby Sow , Muhammed Fatih Bulut

Nowadays, regulatory compliance has become a cornerstone of corporate governance, ensuring adherence to systematic legal frameworks. At its core, financial regulations often comprise highly intricate provisions, layered logical structures,…

Computation and Language · Computer Science 2026-01-14 Siyuan Li , Jian Chen , Rui Yao , Xuming Hu , Peilin Zhou , Weihua Qiu , Simin Zhang , Chucheng Dong , Zhiyao Li , Qipeng Xie , Zixuan Yuan

Behavioral software contracts are a widely used mechanism for governing the flow of values between components. However, run-time monitoring and enforcement of contracts imposes significant overhead and delays discovery of faulty components…

Programming Languages · Computer Science 2014-06-17 Phuc C. Nguyen , Sam Tobin-Hochstadt , David Van Horn

Smart contracts (SC) are software codes which reside and run over a blockchain. The code can be written in different languages with the common purpose of implementing various kinds of transactions onto the hosting blockchain, They are ruled…

Software Engineering · Computer Science 2018-02-08 Roberto Tonelli , Giuseppe Destefanis , Michele Marchesi , Marco Ortu

Checking the compliance of software against laws, regulations and contracts is increasingly important and costly as the embedding of software into societal practices is becoming more pervasive. Moreover, the digitalised services provided by…

Software Engineering · Computer Science 2026-05-25 L. Thomas van Binsbergen , Christopher A. Esterhuyse , Tim Müller

[Context and motivation]: Understanding and interpreting regulatory norms and inferring software requirements from them is a critical step towards regulatory compliance, a matter of significant importance in various industrial sectors.…

Software Engineering · Computer Science 2024-05-07 Parisa Elahidoost , Daniel Mendez , Michael Unterkalmsteiner , Jannik Fischbach , Christian Feiler , Jonathan Streit

Formal verification entails testing software to ensure it operates as specified. Smart contracts are self-executing contracts with the terms of the agreement directly written into lines of code. They run on blockchain platforms and…

Software Engineering · Computer Science 2025-10-22 Rene Davila , Everardo Barcenas , Rocio Aldeco-Perez

Smart contracts can implement and automate parts of legal contracts, but ensuring their legal compliance remains challenging. Existing approaches such as formal specification, verification, and model-based development require expertise in…

Software Engineering · Computer Science 2025-06-03 Chanuka Wijayakoon , Hai Dong , H. M. N. Dilum Bandara , Zahir Tari , Anurag Soin

Regulatory compliance is a well-studied area, including research on how to model, check, analyse, enact, and verify compliance of software. However, while the theoretical body of knowledge is vast, empirical evidence on challenges with…

Software Engineering · Computer Science 2021-03-03 Muhammad Usman , Michael Felderer , Michael Unterkalmsteiner , Eriks Klotins , Daniel Mendez , Emil Alegroth

Regulations in the Building Industry are becoming increasingly complex and involve more than one technical area. They cover products, components and project implementation. They also play an important role to ensure the quality of a…

Computation and Language · Computer Science 2013-02-21 Khalil Riad Bouzidi , Catherine Faron-Zucker , Bruno Fies , Olivier Corby , Le-Thanh Nhan

Monitoring the compliance of contract performance against legal obligations is important in order to detect violations, ideally, as soon as they occur. Such monitoring can nowadays be achieved through the use of smart contracts, which…

Software Engineering · Computer Science 2025-09-16 Regan Meloche , Durga Sivakumar , Amal A. Anda , Sofana Alfuhaid , Daniel Amyot , Luigi Logrippo , John Mylopoulos

Smart contracts provide the means to stipulate rules of interaction between mutually distrustful organizations. They encode contractual agreements on the basis of source code, which else need to be contractualized in natural language. While…

Distributed, Parallel, and Cluster Computing · Computer Science 2022-07-07 Tobias Eichinger , Marcel Ebermann

With a market capitalisation of over USD 205 billion in just under ten years, public distributed ledgers have experienced significant adoption. Apart from novel consensus mechanisms, their success is also accountable to smart contracts.…

Cryptography and Security · Computer Science 2018-11-02 Dominik Harz , William Knottenbelt

We describe a method and tool called \textit{ContractCheck} that allows for the consistency analysis of legal contracts, in particular Sales Purchase Agreements (SPAs). The analysis relies on an encoding of the premises for the execution of…

Logic in Computer Science · Computer Science 2022-12-08 Alan Khoja , Martin Kölbl , Stefan Leue , Rüdiger Wilhelmi

Context: Continuous Software Engineering is increasingly adopted in highly regulated domains, raising the need for continuous compliance. Adherence to especially security regulations -- a major concern in highly regulated domains -- renders…

Software Engineering · Computer Science 2024-08-02 Florian Angermeir , Jannik Fischbach , Fabiola Moyón , Daniel Mendez

Smart contracts are blockchain-based algorithms that execute when specific criteria are satisfied. They are often used to automate the implementation of an agreement so that all parties may be confident of the conclusion right away, without…

Cryptography and Security · Computer Science 2022-12-19 Harry Virani , Manthan Kyada

Software contracts allow programmers to state rich program properties using the full expressive power of an object language. However, since they are enforced at runtime, monitoring contracts imposes significant overhead and delays error…

Programming Languages · Computer Science 2017-11-13 Phuc C. Nguyen , Thomas Gilray , Sam Tobin-Hochstadt , David Van Horn

Financial regulations are increasingly complex, hindering automated compliance-especially the maintenance of logical consistency with minimal human oversight. We introduce a Neuro-Symbolic Compliance Framework that integrates Large Language…

Artificial Intelligence · Computer Science 2026-01-13 Yung-Shen Hsia , Fang Yu , Jie-Hong Roland Jiang

Writing documentation about software internals is rarely considered a rewarding activity. It is highly time-consuming and the resulting documentation is fragile when the software is continuously evolving in a multi-developer setting.…

Software Engineering · Computer Science 2013-11-13 Tobias Kuhn , Alexandre Bergel
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