[
{
"id": "scenario_retail_investor_letter",
"name": "Retail Investor Letter",
"description": "Compliance checks for retail investor communications",
"requirements": {
"audience_hint": ["retail_US", "retail_nonUS"],
"product_class": ["registered_fund", "non_registered"]
},
"checks": [
{
"id": "perf_claim_no_disclosure",
"name": "Performance Disclosure Check",
"severity": "high"
},
{
"id": "risk_disclosure_missing",
"name": "Risk Disclosure Check",
"severity": "high"
}
],
"compliance_attestation_checklist": [
"All performance claims have required disclosures",
"Risk factors are prominently disclosed",
"No promissory language present"
],
"definitions": [
{
"id": "perf_claim_no_disclosure",
"type": "rule",
"name": "Performance Disclosure Check",
"keywords": "***MASKED***",
"prompt": "***MASKED***"
}
]
}
]