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Risk and Compliance

Regulatory Compliance

sd-regulatory-compliance · bian-risk-compliance

A BIAN service domain in Risk and Compliance. It applies the Manage functional pattern to the Compliance Requirement, with the Compliance Requirement Management Plan as its control record — one independent Spring Boot microservice on the platform's Cilium eBPF mesh.

View repository ↗The 162-domain platform ↗

Business DomainCompliance
Functional PatternManage
Asset TypeCompliance Requirement
Control RecordCompliance Requirement Management Plan

USEWhat it is used for

Representative use cases for the Regulatory Compliance service domain within a BIAN-aligned core-banking landscape.

APIBIAN semantic API

The control record (Compliance Requirement Management Plan) is exposed through uniform BIAN action terms. Java 21 · Spring Boot 3, OpenAPI at /swagger-ui.html, health at /actuator/health.

MethodPathBIAN action
GET/v1/service-domainService metadata
POST/v1/compliance-requirement-management-plan/initiateInitiate
GET/v1/compliance-requirement-management-plan/{crId}/retrieveRetrieve
PUT/v1/compliance-requirement-management-plan/{crId}/updateUpdate
PUT/v1/compliance-requirement-management-plan/{crId}/controlControl (suspend / resume / terminate)

INTBackend integrations

The systems and standards a real deployment of Regulatory Compliance would transact with.

RUNRun it yourself

Each service domain is its own standalone Spring Boot repository — clone and run in seconds, or deploy onto Kubernetes with the bundled Helm chart behind the Cilium mesh.

# run this service domain standalone
git clone https://github.com/Sreenivas-Sadhu-Prabhakara/sd-regulatory-compliance
mvn -f sd-regulatory-compliance spring-boot:run
curl localhost:8080/v1/service-domain

# or deploy onto Kubernetes (Cilium eBPF mesh)
helm upgrade --install sd-regulatory-compliance ./helm -n bian-risk-compliance

FAQQuestions

What is the BIAN “Manage” functional pattern?
A Manage service domain plans, coordinates and oversees a resource or activity across its lifecycle. Regulatory Compliance applies it to the Compliance Requirement.
What is a BIAN service domain?
BIAN (the Banking Industry Architecture Network) decomposes a bank into independent service domains, each owning exactly one business capability. Regulatory Compliance is the service domain for Compliance; it manages the Compliance Requirement Management Plan and exposes it through standard BIAN action terms.
What business area does Regulatory Compliance belong to?
Regulatory Compliance sits in the Risk and Compliance business area — the risk, financial-crime and regulatory-compliance domains that keep the bank safe and compliant. It runs in the bian-risk-compliance namespace as one independent Spring Boot microservice.
Is Regulatory Compliance production-ready?
It is an educational reference implementation: a real BIAN REST API over an in-memory store, ready to be filled with domain logic. It is not a live bank and is not affiliated with BIAN.

SEEIn the landscape

Regulatory Compliance is one of 162 BIAN service domains on the platform. Explore the rest:

▚ Platform overview The Master Catalog (162 domains) This repository ↗