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Defining a Model for Content Requirements from the Law: an Experience Report
CECI, Marcello; BIANCULLI, Domenico; Briand, Lionel
2024In Proceedings of the IEEE 32nd International Requirements Engineering Conference (RE)
Peer reviewed
 

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Keywords :
conceptual modeling; legal compliance
Abstract :
[en] This paper reports on the experience of building a content model in collaboration with a national financial supervisory authority, with the goal of automating the compliance checking activity performed by the agents of the supervisory authority on fund documentation. The work is focused on modelling content requirements found in the law, i.e., deontic rules prescribing that some information is contained in an official document. For such requirements, the main modelling effort revolves around the required content and its information types. We therefore designed a process to build a content model, elaborating design criteria for the model which partly depend on the use case encompassing compliance checking. We built the content model through iterative interactions between a knowledge engineer and domain experts designed to ensure that the model is not limited to representing only the letter of the law, but rather represents the relevant distinctions in the practice of compliance checking. We drew lessons learned regarding the need for setting up classification criteria for information types and handling the trade-off between expressivity and maintainability of the model.
Research center :
Interdisciplinary Centre for Security, Reliability and Trust (SnT) > SVV - Software Verification and Validation
NCER-FT - FinTech National Centre of Excellence in Research [LU]
Disciplines :
Computer science
Author, co-author :
CECI, Marcello ;  University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT) > SVV
BIANCULLI, Domenico  ;  University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT) > SVV
Briand, Lionel;  University of Limerick > Lero SFI Centre for Software Research ; University of Ottawa > School of EECS
External co-authors :
yes
Language :
English
Title :
Defining a Model for Content Requirements from the Law: an Experience Report
Publication date :
2024
Event name :
32nd IEEE International Requirements Engineering 2024 conference
Event place :
Reykjavik, Iceland
Event date :
24-28 June 2024
Audience :
International
Main work title :
Proceedings of the IEEE 32nd International Requirements Engineering Conference (RE)
Publisher :
IEEE, United States
Peer reviewed :
Peer reviewed
FnR Project :
FNR16570468 - 2021 (01/07/2022-30/06/2030) - Yves Le Traon
Name of the research project :
U-AGR-7509 - NCER22/NCER-FT_ICCOFIDO_UL - BIANCULLI Domenico
Funders :
FNR - Luxembourg National Research Fund [LU]
Funding number :
NCER22/IS/16570468/NCER-FT
Available on ORBilu :
since 18 April 2024

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