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Regulatory

External legal mandates — see SYSTEM_DESIGN_ALIGNMENT.md section 10.3. Distinct from Governance (internal process) and Compliance (the program proving you meet these and other standards).

Why we need this / what value this brings

Regulatory requirements are non-negotiable — violating them risks fines or being legally barred from operating in a market, unlike most other engineering trade-offs.

When to use this

Identify which regulations actually apply before building the features/data flows they'd constrain, not after.

How to use or implement this

Confirm applicability with a real legal read (not just engineering judgment) before assuming a regulation doesn't apply.

Subtopics

Research questions

  • Which of these actually apply to a Canada/GTA local-services marketplace handling payments and PII?

Empty folder — drop notes, links, and findings here as you research.

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