regulation
Let an agent handle regulations by issuer, scope, status, text and compliance obligations in general terms, attribute religious rules to their communities, and avoid giving legal advice.
Research draft, second pass
A second pass drafted this model: the structure a model of this thing needs, and what is known about it in the world. The line under this one says how the second half was obtained - researched against sources, or recalled without web access, in which case nothing here was read anywhere and every claim is a lead to verify. Unreviewed either way.
written by Claude from model knowledge without web access - no source was read, every claim is a lead to verify
Researched by: Claude
Purpose and description
Let an agent handle regulations by issuer, scope, status, text and compliance obligations in general terms, attribute religious rules to their communities, and avoid giving legal advice.
A rule or directive issued by an authority to govern conduct, such as government regulations, EU regulations that apply directly in member states, technical codes like electrical codes, and the rules of organisations and religious communities such as monastic rules.
What it is for: Governing conduct and setting standards.
It can be find the official text and status of a regulation; explain scope and who it applies to; distinguish regulations, directives and guidance; find consultation and enforcement information.
Distinguishing features
Issued by an authority
Binding within its scope
Has effective dates
Enforced by regulators
What it looks like
Official documents with numbers, articles, annexes and dates.
How it is recognised
Numbered regulations with articles
Official journals and gazettes
Guidance is usually not binding
Related models
is a kind of - category
is issued by - issuer
is contrasted with - related instrument
is enforced by - enforcer
In practice
Families and kinds
government regulations
EU regulations
technical codes
organisational rules
monastic and religious rules
Identifiers
ELI or CELEX number jurisdiction-specific legal identifier
Standards and regulation
EU treaties on legal acts (TFEU article 288)
National rule-making procedures
Failure modes and hazards
Citing repealed or amended versions
Confusing guidance with binding rules
Agents giving legal advice
Also called
+52
Where this came from
wikidata · CC0 1.0
Also registered as vr.tr.regulation-process
Drafted structure
Bundle to layer to finding to question, as the second pass will find it: 4 bundles · 8 layers · 8 findings · 16 questions.
Text Official version.
Versions change.
Find
Official text.
Find
Official text.
- Where is the official, consolidated text of this regulation? provenance
- Which amendments apply? provenance
Status
In force.
Status
Status.
- Is the regulation in force, and from which date? provenance
- Are there transition periods? provenance
Scope Who it covers.
Scope decides applicability.
Applies
Applicability.
Applies
Applicability.
- Who and what does the regulation apply to, according to its scope article? provenance
- Are there exemptions? provenance
Instrument
Type of act.
Instrument
Type of act.
- Is this a regulation, directive, decision or guidance? definition
- How does that affect its effect? definition
Compliance Obligations.
Obligations need care.
Duties
Requirements.
Duties
Requirements.
- What are the main obligations in general terms? provenance
- Which regulator publishes guidance? provenance
Advice
Limits.
Advice
Advice limits.
- Is the user asking whether they personally comply? boundary
- Should a lawyer or compliance professional be consulted? action
Senses Other rules.
Regulation has other senses.
Religious
Monastic rules.
Religious
Religious rules.
- Is a monastic or religious rule meant, and how does the community describe it? provenance
- Which text is authoritative for them? provenance
Biology
Biological regulation.
Biology
Biological sense.
- Is regulation in the biological sense, such as gene regulation, meant? boundary
- Which entry fits? action
What the second pass must settle
- Should each regulation be a separate entry?
- How should consolidated versions be linked?
- How should religious rules be split off?