SYSTEM AND PROCEDURES FOR ESTABLISHING IMPLEMENTATION RULES FOR TRADE SYSTEMS

摘要

A system for generating compliance rules. The system comprises a compliance rule memory (19) for storing compliance rules; generation (26, 29) means for generating virtual trading histories, virtual trading behaviours and/or virtual compliance rules; selection means (30) for selecting virtual trading histories, virtual trading behaviours and/or virtual compliance rules; and updating (30) means for storing virtual compliance rules in the compliance rule memory, wherein the virtual compliance rules have been developed with reference to be selected virtual trading histories, virtual trading behaviours and/or virtual compliance rules.