{
  "id": "workflow:regulatory-sandbox-compliance",
  "_kind": "Workflow",
  "_file": "workflows/workflows/workflows-fintech.yaml",
  "_cluster": "workflows",
  "attributes": {
    "displayName": "Regulatory Sandbox Compliance",
    "workflowKind": "governance",
    "triggerType": "event-driven",
    "typicalCadence": "monthly",
    "complexity": "cross-team",
    "description": "Manages compliance with financial regulatory sandbox requirements --\ntracking sandbox participation conditions and reporting obligations to\nregulators (FCA, MAS, OCC), monitoring transaction volumes and customer\ncounts against sandbox limits, validating consumer protection safeguards\nare operational, preparing periodic progress reports with innovation\nmetrics and risk indicators, and managing the transition plan from\nsandbox to full regulatory authorization. Produces sandbox compliance\nreports, regulator correspondence logs, and authorization readiness\nassessments. Excludes product feature development.\n"
  },
  "outgoingEdges": [
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "role:security-reviewer",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "role:engineering-manager",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "role:planner",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "skill-area:domain-driven-design",
      "kind": "requires_skill_area",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "skill-area:observability-pipeline",
      "kind": "requires_skill_area",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "domain:fintech",
      "kind": "applies_to_domain",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "domain:compliance",
      "kind": "applies_to_domain",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "responsibility:regulatory-filing",
      "kind": "triggers_responsibility",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "responsibility:review-architecture-changes",
      "kind": "triggers_responsibility",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "org-unit:compliance-team",
      "kind": "performed_by_org_unit",
      "attributes": {}
    },
    {
      "from": "workflow:regulatory-sandbox-compliance",
      "to": "org-unit:risk-management-team",
      "kind": "performed_by_org_unit",
      "attributes": {}
    }
  ],
  "incomingEdges": []
}