{
  "version": "1.0.0",
  "regulations": ["DSGVO", "AI_Act", "BDSG", "EDPB_Guidelines"],
  "rules": [
    {
      "id": "MC-AIA-PROHIBITED-001",
      "obligation_id": "AIACT-OBL-001",
      "regulation": "AI_Act",
      "article_ref": "Art. 5 AI Act",
      "title": "Verbotene KI-Praktiken",
      "description": "Systeme mit verbotener Risikoeinstufung duerfen nicht eingesetzt werden",
      "rule_type": "hard_prohibition",
      "constraints": [
        {
          "if": {"risk_classification": "prohibited"},
          "then": {"allowed": false}
        }
      ]
    },
    {
      "id": "MC-GDPR-ART22-001",
      "obligation_id": "DSGVO-OBL-022",
      "regulation": "DSGVO",
      "article_ref": "Art. 22 DSGVO",
      "title": "Verbot vollautomatisierter Entscheidungen mit erheblicher Wirkung",
      "description": "Keine ausschliesslich automatisierten Entscheidungen mit rechtlicher oder aehnlich erheblicher Wirkung",
      "rule_type": "hard_prohibition",
      "constraints": [
        {
          "if": {"decision_impact": "high", "automation_level": "full"},
          "then": {"allowed": false}
        }
      ]
    },
    {
      "id": "MC-GDPR-ART22-002",
      "obligation_id": "DSGVO-OBL-022",
      "regulation": "DSGVO",
      "article_ref": "Art. 22 DSGVO",
      "title": "Menschliche Ueberpruefung bei hoher Auswirkung",
      "description": "Bei hoher Entscheidungswirkung muss menschliche Kontrolle gewaehrleistet sein",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"decision_impact": "high"},
          "then": {"required_values": {"human_in_loop": "required", "decision_binding": "human_review_required"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-ART22-003",
      "obligation_id": "DSGVO-OBL-022",
      "regulation": "EDPB_Guidelines",
      "article_ref": "Art. 22 DSGVO / EDPB Guidelines",
      "title": "Echte menschliche Entscheidungsmacht erforderlich",
      "description": "Pro-forma Human-in-Loop ohne echte Entscheidungsbefugnis genuegt nicht",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"decision_impact": "high", "decision_binding": "fully_binding"},
          "then": {"required_values": {"decision_binding": "human_review_required"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-ART9-001",
      "obligation_id": "DSGVO-OBL-009",
      "regulation": "DSGVO",
      "article_ref": "Art. 9 DSGVO",
      "title": "Besondere Datenkategorien erfordern spezielle Rechtsgrundlage",
      "description": "Verarbeitung sensibler Daten nur mit Einwilligung oder oeffentlichem Interesse",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"data_type": "sensitive"},
          "then": {"required_values": {"legal_basis": "consent"}, "required_controls": ["C_EXPLICIT_CONSENT"]}
        }
      ]
    },
    {
      "id": "MC-GDPR-ART9-002",
      "obligation_id": "DSGVO-OBL-009",
      "regulation": "DSGVO",
      "article_ref": "Art. 9 DSGVO",
      "title": "Biometrische Daten erfordern erhoehte Pruefung",
      "description": "Biometrische Daten loesen verstaerkte Rechtsgrundlagen-Pruefung und Transparenzpflicht aus",
      "rule_type": "escalation_gate",
      "constraints": [
        {
          "if": {"data_type": "biometric"},
          "then": {"required_values": {"legal_basis": "consent", "transparency_required": "true"}, "required_controls": ["C_EXPLICIT_CONSENT", "C_DSFA"]}
        }
      ]
    },
    {
      "id": "MC-AIA-HR-001",
      "obligation_id": "AIACT-OBL-HR-001",
      "regulation": "AI_Act",
      "article_ref": "Annex III Nr. 4 AI Act",
      "title": "KI im HR-Bereich ist Hochrisiko",
      "description": "KI-Systeme im Bereich Beschaeftigung mit hoher Auswirkung erfordern Hochrisiko-Einstufung",
      "rule_type": "classification_rule",
      "constraints": [
        {
          "if": {"domain": "hr", "decision_impact": "high"},
          "then": {"set_risk_classification": "high", "required_values": {"logging_required": "true", "transparency_required": "true"}, "required_controls": ["C_TRANSPARENCY", "C_ACCESS_LOGGING"]}
        }
      ]
    },
    {
      "id": "MC-AIA-HR-002",
      "obligation_id": "AIACT-OBL-HR-002",
      "regulation": "AI_Act",
      "article_ref": "Annex III Nr. 4 AI Act",
      "title": "HR-Ranking und Bewerberauswahl als Hochrisiko",
      "description": "KI fuer Bewerber-Ranking oder -Klassifikation muss als Hochrisiko bewertet werden",
      "rule_type": "classification_rule",
      "constraints": [
        {
          "if": {"domain": "hr", "decision_impact": "medium"},
          "then": {"set_risk_classification": "high", "required_values": {"logging_required": "true"}}
        }
      ]
    },
    {
      "id": "MC-AIA-HIGHRISK-001",
      "obligation_id": "AIACT-OBL-OVERSIGHT",
      "regulation": "AI_Act",
      "article_ref": "Art. 14 AI Act",
      "title": "Hochrisiko-KI erfordert Human Oversight",
      "description": "Hochrisiko-KI-Systeme muessen wirksame menschliche Aufsicht ermoeglichen",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"risk_classification": "high"},
          "then": {"required_values": {"human_in_loop": "required"}, "required_controls": ["C_CONTESTATION"]}
        }
      ]
    },
    {
      "id": "MC-AIA-HIGHRISK-002",
      "obligation_id": "AIACT-OBL-LOGGING",
      "regulation": "AI_Act",
      "article_ref": "Art. 12 AI Act",
      "title": "Hochrisiko-KI erfordert Logging",
      "description": "Hochrisiko-KI-Systeme muessen Betrieb und Vorfaelle protokollieren koennen",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"risk_classification": "high"},
          "then": {"required_values": {"logging_required": "true"}, "required_controls": ["C_ACCESS_LOGGING"]}
        }
      ]
    },
    {
      "id": "MC-AIA-HIGHRISK-003",
      "obligation_id": "AIACT-OBL-TRANSPARENCY",
      "regulation": "AI_Act",
      "article_ref": "Art. 13 AI Act",
      "title": "Hochrisiko-KI erfordert Transparenz",
      "description": "Hochrisiko-KI-Systeme muessen Transparenzanforderungen erfuellen",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"risk_classification": "high"},
          "then": {"required_values": {"transparency_required": "true"}, "required_controls": ["C_TRANSPARENCY"]}
        }
      ]
    },
    {
      "id": "MC-AIA-HIGHRISK-004",
      "obligation_id": "AIACT-OBL-EXPLAIN",
      "regulation": "AI_Act",
      "article_ref": "Art. 13 AI Act",
      "title": "Hochrisiko-KI erfordert Mindest-Erklaerbarkeit",
      "description": "Hochrisiko-Systeme muessen ein Mindestmass an Erklaerbarkeit bieten",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"risk_classification": "high", "explainability": "none"},
          "then": {"required_values": {"explainability": "basic"}}
        }
      ]
    },
    {
      "id": "MC-AIA-TRANS-001",
      "obligation_id": "AIACT-OBL-TRANS-USER",
      "regulation": "AI_Act",
      "article_ref": "Art. 52 AI Act",
      "title": "KI-Interaktion erfordert Nutzerbenachrichtigung",
      "description": "Nutzer muessen ueber die KI-Interaktion informiert werden",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"deployment_scope": "external"},
          "then": {"required_values": {"transparency_required": "true"}}
        },
        {
          "if": {"deployment_scope": "public"},
          "then": {"required_values": {"transparency_required": "true"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-PRINCIPLES-001",
      "obligation_id": "DSGVO-OBL-005",
      "regulation": "DSGVO",
      "article_ref": "Art. 5 DSGVO",
      "title": "Datenminimierung bei personenbezogenen Daten",
      "description": "Personenbezogene Datenverarbeitung erfordert Datenminimierungsmassnahmen",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"data_type": "personal"},
          "then": {"required_controls": ["C_RETENTION_POLICY"]}
        },
        {
          "if": {"data_type": "sensitive"},
          "then": {"required_controls": ["C_RETENTION_POLICY", "C_ENCRYPTION"]}
        },
        {
          "if": {"data_type": "biometric"},
          "then": {"required_controls": ["C_RETENTION_POLICY", "C_ENCRYPTION"]}
        }
      ]
    },
    {
      "id": "MC-GDPR-INFO-001",
      "obligation_id": "DSGVO-OBL-013",
      "regulation": "DSGVO",
      "article_ref": "Art. 13-14 DSGVO",
      "title": "Informationspflicht bei personenbezogenen Daten",
      "description": "Betroffene muessen ueber die Verarbeitung personenbezogener Daten informiert werden",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"data_type": "personal", "transparency_required": "false"},
          "then": {"required_values": {"transparency_required": "true"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-RIGHTS-001",
      "obligation_id": "DSGVO-OBL-015",
      "regulation": "DSGVO",
      "article_ref": "Art. 15 DSGVO",
      "title": "Erklaerbarkeit bei hoher Auswirkung",
      "description": "Bei hoher Entscheidungswirkung muss die Verarbeitung erklaerbar sein",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"decision_impact": "high", "explainability": "none"},
          "then": {"required_values": {"explainability": "basic"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-DPIA-001",
      "obligation_id": "DSGVO-OBL-035",
      "regulation": "DSGVO",
      "article_ref": "Art. 35 DSGVO",
      "title": "DSFA bei hohem Risiko",
      "description": "Hohe Entscheidungswirkung mit personenbezogenen Daten erfordert DSFA-Screening",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"decision_impact": "high", "data_type": "personal"},
          "then": {"required_controls": ["C_DSFA"]}
        },
        {
          "if": {"decision_impact": "high", "data_type": "sensitive"},
          "then": {"required_controls": ["C_DSFA"]}
        }
      ]
    },
    {
      "id": "MC-GDPR-SEC-001",
      "obligation_id": "DSGVO-OBL-032",
      "regulation": "DSGVO",
      "article_ref": "Art. 32 DSGVO",
      "title": "Sicherheitsmassnahmen bei personenbezogenen Daten",
      "description": "Personenbezogene Daten erfordern angemessene technische und organisatorische Massnahmen",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"data_type": "personal"},
          "then": {"required_controls": ["C_ENCRYPTION"]}
        }
      ]
    },
    {
      "id": "MC-GDPR-SEC-002",
      "obligation_id": "DSGVO-OBL-032",
      "regulation": "DSGVO",
      "article_ref": "Art. 32 DSGVO",
      "title": "Audit-Logging bei mittlerer bis hoher Auswirkung",
      "description": "Entscheidungen mit mittlerer oder hoher Auswirkung muessen protokolliert werden",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"decision_impact": "medium"},
          "then": {"required_values": {"logging_required": "true"}}
        },
        {
          "if": {"decision_impact": "high"},
          "then": {"required_values": {"logging_required": "true"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-PBD-001",
      "obligation_id": "DSGVO-OBL-025",
      "regulation": "DSGVO",
      "article_ref": "Art. 25 DSGVO",
      "title": "Privacy by Design bei personenbezogenen Daten",
      "description": "KI-Systeme mit personenbezogenen Daten muessen Privacy by Design implementieren",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"data_type": "personal", "deployment_scope": "public"},
          "then": {"required_patterns": ["P_PRE_ANON", "P_NAMESPACE_ISOLATION"]}
        }
      ]
    },
    {
      "id": "MC-AIA-EDUCATION-001",
      "obligation_id": "AIACT-OBL-EDU-001",
      "regulation": "AI_Act",
      "article_ref": "Annex III Nr. 3 AI Act",
      "title": "KI im Bildungsbereich mit hoher Auswirkung ist Hochrisiko",
      "description": "KI-Systeme im Bildungsbereich mit hoher Entscheidungswirkung erfordern Hochrisiko-Einstufung",
      "rule_type": "classification_rule",
      "constraints": [
        {
          "if": {"domain": "education", "decision_impact": "high"},
          "then": {"set_risk_classification": "high", "required_values": {"logging_required": "true", "transparency_required": "true"}}
        }
      ]
    },
    {
      "id": "MC-AIA-FINANCE-001",
      "obligation_id": "AIACT-OBL-FIN-001",
      "regulation": "AI_Act",
      "article_ref": "Annex III Nr. 5 AI Act",
      "title": "KI fuer Kreditvergabe und Versicherung ist Hochrisiko",
      "description": "KI-Systeme fuer wesentliche Dienste wie Kreditvergabe oder Versicherung erfordern Hochrisiko-Einstufung",
      "rule_type": "classification_rule",
      "constraints": [
        {
          "if": {"domain": "finance", "decision_impact": "high"},
          "then": {"set_risk_classification": "high", "required_values": {"human_in_loop": "required", "logging_required": "true", "transparency_required": "true"}}
        }
      ]
    },
    {
      "id": "MC-AIA-HEALTH-001",
      "obligation_id": "AIACT-OBL-HEALTH-001",
      "regulation": "AI_Act",
      "article_ref": "Annex III Nr. 5 AI Act",
      "title": "KI im Gesundheitsbereich mit hoher Auswirkung ist Hochrisiko",
      "description": "KI-Systeme im Gesundheitsbereich mit hoher Auswirkung erfordern Hochrisiko-Einstufung",
      "rule_type": "classification_rule",
      "constraints": [
        {
          "if": {"domain": "health", "decision_impact": "high"},
          "then": {"set_risk_classification": "high", "required_values": {"human_in_loop": "required", "logging_required": "true", "explainability": "high"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-LAWFULNESS-001",
      "obligation_id": "DSGVO-OBL-006",
      "regulation": "DSGVO",
      "article_ref": "Art. 6 DSGVO",
      "title": "Vollautomatisierung mit personenbezogenen Daten erfordert Einwilligung oder Vertrag",
      "description": "Vollautomatisierte Verarbeitung personenbezogener Daten muss auf Einwilligung oder Vertrag basieren",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"automation_level": "full", "data_type": "personal"},
          "then": {"required_controls": ["C_EXPLICIT_CONSENT"]}
        }
      ]
    },
    {
      "id": "MC-AIA-BLACKBOX-001",
      "obligation_id": "AIACT-OBL-EXPLAIN-002",
      "regulation": "AI_Act",
      "article_ref": "Art. 13 AI Act",
      "title": "Blackbox-Modelle bei hoher Auswirkung erfordern erhoehte Erklaerbarkeit",
      "description": "Blackbox-LLM-Modelle mit hoher Entscheidungswirkung muessen mindestens Basic-Erklaerbarkeit bieten",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"model_type": "blackbox_llm", "decision_impact": "high", "explainability": "none"},
          "then": {"required_values": {"explainability": "basic"}}
        }
      ]
    },
    {
      "id": "MC-GDPR-PROFILING-001",
      "obligation_id": "DSGVO-OBL-PROFILING",
      "regulation": "EDPB_Guidelines",
      "article_ref": "Art. 22 DSGVO / EDPB Profiling Guidelines",
      "title": "Profiling mit erheblicher Wirkung erfordert Transparenz und Fairness",
      "description": "Ranking- und Klassifikationssysteme mit hoher Auswirkung muessen Fairness- und Transparenzpruefung bestehen",
      "rule_type": "requirement",
      "constraints": [
        {
          "if": {"decision_impact": "high", "deployment_scope": "external"},
          "then": {"required_values": {"transparency_required": "true", "explainability": "basic"}, "required_controls": ["C_CONTESTATION"]}
        }
      ]
    },
    {
      "id": "MC-OPT-META-001",
      "obligation_id": "OPT-DERIVED-001",
      "regulation": "AI_Act",
      "article_ref": "Abgeleitet aus AI Act + DSGVO",
      "title": "Optimierungsregel: Vollautomatisierung auf Assistenz reduzieren",
      "description": "Wenn Vollautomatisierung bei hoher Wirkung blockiert ist, naechste konforme Konfiguration vorschlagen",
      "rule_type": "optimizer_rule",
      "constraints": [
        {
          "if": {"automation_level": "full", "decision_impact": "high"},
          "then": {"required_values": {"automation_level": "assistive", "human_in_loop": "required", "decision_binding": "human_review_required"}}
        }
      ]
    },
    {
      "id": "MC-OPT-META-002",
      "obligation_id": "OPT-DERIVED-002",
      "regulation": "DSGVO",
      "article_ref": "Abgeleitet aus DSGVO Grundsaetze",
      "title": "Optimierungsregel: Datensensitivitaet reduzieren",
      "description": "Wenn sensible Daten ohne Notwendigkeitsnachweis vorgeschlagen werden, geringere Datentiefe empfehlen",
      "rule_type": "optimizer_rule",
      "constraints": [
        {
          "if": {"data_type": "sensitive", "decision_impact": "low"},
          "then": {"required_values": {"data_type": "personal"}}
        }
      ]
    },
    {
      "id": "MC-OPT-META-003",
      "obligation_id": "OPT-DERIVED-003",
      "regulation": "AI_Act",
      "article_ref": "Abgeleitet aus AI Act + DSGVO",
      "title": "Optimierungsregel: Maximale Contestability bei Profiling",
      "description": "Wenn Profiling nicht vermeidbar ist, Contestability und Transparenz maximieren",
      "rule_type": "optimizer_rule",
      "constraints": [
        {
          "if": {"decision_impact": "high", "deployment_scope": "public"},
          "then": {"required_values": {"transparency_required": "true", "explainability": "high"}, "required_controls": ["C_CONTESTATION"]}
        }
      ]
    }
  ]
}
