Contract Details
Tech Stack
Python 3.10+ pydantic jinja2 weasyprint
Chains
Ethereum Arbitrum Base
Description
Regulatory compliance checklist tool for tokenized portfolio products. Evaluates index tokens against MiCA, SEC guidance, and Howey test criteria. Generates compliance reports with risk scores and recommended actions for legal review. Supports multiple jurisdictions.
Features
- ✓ MiCA (EU) compliance checklist
- ✓ SEC/Howey test evaluation
- ✓ Multi-jurisdiction support (US, EU, UK, SG)
- ✓ Risk scoring (low/medium/high/critical)
- ✓ Recommended actions for each finding
- ✓ PDF/HTML report generation
- ✓ Configurable rule engine
- ✓ Template library for common index structures
- ✓ Audit trail logging
- ✓ Legal disclaimer templates
// SPDX-License-Identifier: MIT pragma solidity ^0.8.24; import "@openzeppelin/contracts/token/ERC20/IERC20.sol"; /// @title Compliance Checker /// @notice Regulatory checklist tool for tokenized portfolio products. contract ComplianceChecker { address public immutable owner; uint256 public constant VERSION = 1; event Initialized(address indexed deployer); constructor() { owner = msg.sender; emit Initialized(msg.sender); } // ... full implementation in purchased package }