compliance_types.hpp File Reference

#include <cmath>
#include <cstdint>
#include <limits>
#include <string>
#include <vector>

Go to the source code of this file.

Classes
struct	signet::forge::ReportOptions
	Query and formatting parameters for compliance report generation. More...
struct	signet::forge::ComplianceReport
	The generated compliance report returned to the caller. More...
struct	signet::forge::risk::PreTradeRiskLimits
	Pre-trade risk limits configuration. More...
struct	signet::forge::risk::PreTradeCheckResult
	Result of a pre-trade risk check. More...
struct	signet::forge::gdpr::ColumnClassification
	Column-level data classification descriptor. More...
struct	signet::forge::dora::ICTAssetDescriptor
	ICT asset descriptor for DORA Art. More...
struct	signet::forge::dora::BackupPolicy
	Backup policy configuration per DORA Art. 12. More...
struct	signet::forge::dora::BackupRecord
	Backup record for audit trail. More...
struct	signet::forge::dora::KeyLifecycleRecord
	Key lifecycle record for rotation tracking. More...
struct	signet::forge::dora::ICTIncidentRecord
	ICT incident record for DORA Art. 19 reporting. More...
struct	signet::forge::dora::ResilienceTestRecord
	Resilience test record for DORA Art. 24 compliance. More...
struct	signet::forge::dora::ICTRiskEntry
	ICT risk entry for the risk register. More...
struct	signet::forge::dora::AnomalyRecord
	Anomaly detection record. More...
struct	signet::forge::dora::RecoveryProcedure
	Recovery procedure descriptor. More...
struct	signet::forge::dora::PostIncidentReview
	Post-incident review report. More...
struct	signet::forge::dora::ICTNotification
	ICT notification record. More...
struct	signet::forge::dora::ThirdPartyRiskEntry
	Third-party ICT service provider risk entry. More...
struct	signet::forge::gdpr::PseudonymConfig
	Pseudonymizer configuration. More...
struct	signet::forge::gdpr::PolicyValidationResult
	Validation result for GDPR writer policy. More...
struct	signet::forge::gdpr::ProcessingActivity
	Record of Processing Activity per GDPR Art. 30. More...
struct	signet::forge::gdpr::RetentionPolicy
	Retention policy for a dataset or column. More...
struct	signet::forge::gdpr::DPIARecord
	Data Protection Impact Assessment record per GDPR Art. 35. More...
struct	signet::forge::gdpr::SubjectDataQuery
	DSAR query parameters for finding subject data across files. More...
struct	signet::forge::gdpr::SubjectDataResponse
	DSAR response record. More...
struct	signet::forge::eu_ai_act::PerformanceMetric
	Model performance metric for Art. 15 accuracy monitoring. More...
struct	signet::forge::eu_ai_act::DriftMetric
	Population Stability Index for drift detection. More...
struct	signet::forge::eu_ai_act::AIRiskAssessment
	AI risk assessment record per Art. 9. More...
struct	signet::forge::eu_ai_act::TechnicalDocumentation
	Technical documentation record per Art. 11 and Annex IV. More...
struct	signet::forge::eu_ai_act::QMSCheckPoint
	QMS check point for AI system lifecycle. More...
struct	signet::forge::eu_ai_act::TrainingDataMetrics
	Training data quality metrics per Art. 10. More...
struct	signet::forge::eu_ai_act::LifecycleEvent
	System lifecycle event record per Art. 12(2). More...
struct	signet::forge::eu_ai_act::PostMarketDataPoint
	Post-market monitoring data point. More...
struct	signet::forge::eu_ai_act::SeriousIncidentReport
	Serious incident report per Art. 62. More...
struct	signet::forge::mifid2::ReportIntegrity
	Report integrity binding — associates a compliance report with its tamper-evidence chain. More...
struct	signet::forge::mifid2::SignedReport
	Signed report envelope for non-repudiation. More...
struct	signet::forge::mifid2::CompletenessAttestation
	Completeness attestation for a reporting period. More...
struct	signet::forge::mifid2::AnnualSelfAssessment
	Annual self-assessment record per MiFID II Art. 17(2). More...
struct	signet::forge::mifid2::OrderLifecycleEvent
	Order lifecycle event for tracing order chain. More...
struct	signet::forge::mifid2::SourceFileEntry
	Source file manifest entry for audit trail. More...

Namespaces
namespace	signet
namespace	signet::forge
namespace	signet::forge::regulatory
namespace	signet::forge::risk
namespace	signet::forge::gdpr
namespace	signet::forge::dora
namespace	signet::forge::eu_ai_act
namespace	signet::forge::mifid2

Enumerations
enum class	signet::forge::ReportFormat { signet::forge::JSON , signet::forge::NDJSON , signet::forge::CSV }
	Output serialization format for compliance reports. More...
enum class	signet::forge::TimestampGranularity { signet::forge::NANOS , signet::forge::MICROS , signet::forge::MILLIS }
	Timestamp granularity for MiFID II RTS 24 Art.2(2) compliance. More...
enum class	signet::forge::ComplianceStandard { signet::forge::MIFID2_RTS24 , signet::forge::EU_AI_ACT_ART12 , signet::forge::EU_AI_ACT_ART13 , signet::forge::EU_AI_ACT_ART19 }
	Which regulatory standard a compliance report satisfies. More...
enum class	signet::forge::risk::RiskCheckResult : int32_t { signet::forge::risk::PASS = 0 , signet::forge::risk::REJECT = 1 , signet::forge::risk::THROTTLE = 2 }
	Pre-trade risk check result. More...
enum class	signet::forge::risk::RiskRejectReason : int32_t {   signet::forge::risk::NONE = 0 , signet::forge::risk::PRICE_COLLAR = 1 , signet::forge::risk::MAX_ORDER_SIZE = 2 , signet::forge::risk::MAX_DAILY_VOLUME = 3 ,   signet::forge::risk::MAX_MESSAGE_RATE = 4 , signet::forge::risk::INSTRUMENT_BANNED = 5 , signet::forge::risk::CUSTOM = 99 }
	Reason for a risk check rejection. More...
enum class	signet::forge::gdpr::DataClassification : int32_t {   signet::forge::gdpr::PUBLIC = 0 , signet::forge::gdpr::INTERNAL = 1 , signet::forge::gdpr::PERSONAL = 2 , signet::forge::gdpr::SENSITIVE = 3 ,   signet::forge::gdpr::PSEUDONYMIZED = 4 , signet::forge::gdpr::ANONYMIZED = 5 }
	Data classification levels for GDPR compliance. More...
enum class	signet::forge::dora::AssetCriticality : int32_t { signet::forge::dora::LOW = 0 , signet::forge::dora::MEDIUM = 1 , signet::forge::dora::HIGH = 2 , signet::forge::dora::VITAL = 3 }
	ICT asset criticality level per DORA Art. 8(1). More...
enum class	signet::forge::dora::BackupStatus : int32_t {   signet::forge::dora::PENDING = 0 , signet::forge::dora::IN_PROGRESS = 1 , signet::forge::dora::COMPLETED = 2 , signet::forge::dora::FAILED = 3 ,   signet::forge::dora::VERIFIED = 4 }
	Backup verification status. More...
enum class	signet::forge::dora::KeyState : int32_t {   signet::forge::dora::PRE_ACTIVATION = 0 , signet::forge::dora::ACTIVE = 1 , signet::forge::dora::DEACTIVATED = 2 , signet::forge::dora::COMPROMISED = 3 ,   signet::forge::dora::DESTROYED = 4 }
	Key lifecycle state per NIST SP 800-57. More...
enum class	signet::forge::dora::IncidentSeverity : int32_t { signet::forge::dora::LOW = 0 , signet::forge::dora::MEDIUM = 1 , signet::forge::dora::HIGH = 2 , signet::forge::dora::CRITICAL = 3 }
	ICT incident severity per DORA Art. 15. More...
enum class	signet::forge::dora::IncidentCategory : int32_t {   signet::forge::dora::OPERATIONAL = 0 , signet::forge::dora::SECURITY = 1 , signet::forge::dora::DATA_INTEGRITY = 2 , signet::forge::dora::CRYPTOGRAPHIC = 3 ,   signet::forge::dora::THIRD_PARTY = 4 }
	ICT incident category per DORA Art. 10. More...
enum class	signet::forge::dora::ResilienceTestType : int32_t {   signet::forge::dora::FAULT_INJECTION = 0 , signet::forge::dora::SCENARIO_BASED = 1 , signet::forge::dora::STRESS_TEST = 2 , signet::forge::dora::RECOVERY_TEST = 3 ,   signet::forge::dora::TLPT = 4 }
	Resilience test type. More...
enum class	signet::forge::dora::ResilienceTestResult : int32_t { signet::forge::dora::PASS = 0 , signet::forge::dora::DEGRADED = 1 , signet::forge::dora::FAIL = 2 }
	Resilience test result. More...
enum class	signet::forge::dora::RiskLevel : int32_t {   signet::forge::dora::NEGLIGIBLE = 0 , signet::forge::dora::LOW = 1 , signet::forge::dora::MEDIUM = 2 , signet::forge::dora::HIGH = 3 ,   signet::forge::dora::CRITICAL = 4 }
	ICT risk level. More...
enum class	signet::forge::dora::AnomalyType : int32_t {   signet::forge::dora::LATENCY_SPIKE = 0 , signet::forge::dora::DECRYPTION_FAILURE = 1 , signet::forge::dora::CHAIN_BREAK = 2 , signet::forge::dora::UNUSUAL_IO = 3 ,   signet::forge::dora::AUTH_FAILURE = 4 , signet::forge::dora::DATA_VOLUME_ANOMALY = 5 }
	Anomaly type for ICT monitoring. More...
enum class	signet::forge::dora::NotificationLevel : int32_t { signet::forge::dora::INFO = 0 , signet::forge::dora::WARNING = 1 , signet::forge::dora::ALERT = 2 , signet::forge::dora::CRITICAL = 3 }
	Notification severity level. More...
enum class	signet::forge::gdpr::PseudonymStrategy : int32_t { signet::forge::gdpr::HMAC_SHA256 = 0 , signet::forge::gdpr::RANDOM_TOKEN = 1 }
	Pseudonymization strategy. More...
enum class	signet::forge::eu_ai_act::AIRiskLevel : int32_t { signet::forge::eu_ai_act::MINIMAL = 0 , signet::forge::eu_ai_act::LIMITED = 1 , signet::forge::eu_ai_act::HIGH = 2 , signet::forge::eu_ai_act::UNACCEPTABLE = 3 }
	AI system risk classification per EU AI Act Art. 6. More...
enum class	signet::forge::eu_ai_act::LifecycleEventType : int32_t {   signet::forge::eu_ai_act::SYSTEM_START = 0 , signet::forge::eu_ai_act::SYSTEM_STOP = 1 , signet::forge::eu_ai_act::CONFIG_CHANGE = 2 , signet::forge::eu_ai_act::MODEL_SWAP = 3 ,   signet::forge::eu_ai_act::ERROR_RECOVERY = 4 , signet::forge::eu_ai_act::HUMAN_OVERRIDE = 5 , signet::forge::eu_ai_act::KEY_ROTATION = 6 , signet::forge::eu_ai_act::DEPLOYMENT = 7 }
	System lifecycle event type. More...

Functions
bool	signet::forge::regulatory::validate_lei (const std::string &lei)
	Validate an LEI (Legal Entity Identifier) per ISO 17442.
bool	signet::forge::regulatory::validate_isin (const std::string &isin)
	Validate an ISIN (International Securities Identification Number) per ISO 6166.
bool	signet::forge::regulatory::validate_mic (const std::string &mic)
	Validate a MIC (Market Identifier Code) per ISO 10383.
PreTradeCheckResult	signet::forge::risk::check_order (const PreTradeRiskLimits &limits, double order_price, double reference_price, double order_notional, double daily_notional)
	Perform a pre-trade risk check on a proposed order.
bool	signet::forge::gdpr::requires_encryption (DataClassification c)
	Check if a classification level requires encryption under GDPR Art.
bool	signet::forge::gdpr::allows_pseudonymization (DataClassification c)
	Check if a classification level allows pseudonymization.
bool	signet::forge::dora::meets_rpo (const BackupPolicy &policy, int64_t last_backup_ns, int64_t now_ns)
	Check if a backup meets its RPO requirement.
bool	signet::forge::dora::needs_rotation (const KeyLifecycleRecord &record, int64_t now_ns)
	Check if a key needs rotation based on its crypto-period.
void	signet::forge::gdpr::pseudonymize_hmac (const uint8_t *key, size_t key_size, const uint8_t *value, size_t value_size, char *out, size_t out_size)
	Pseudonymize a value using HMAC-SHA256.
PolicyValidationResult	signet::forge::gdpr::validate_gdpr_policy (const std::vector< ColumnClassification > &classifications, const std::vector< std::string > &encrypted_columns)
	Validate that all PII-classified columns have encryption keys.
bool	signet::forge::gdpr::is_expired (const RetentionPolicy &policy, int64_t data_created_ns, int64_t now_ns)
	Check if data has exceeded its retention period.
bool	signet::forge::eu_ai_act::is_drifted (const DriftMetric &m)
	Check if a drift metric exceeds its threshold.
bool	signet::forge::mifid2::has_gaps (const CompletenessAttestation &att)
	Check if a reporting period has gaps.