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15 Types of Rules

Rules are predefined instructions for activities. These may be documented or simply understood. Rules can apply to behavior, work and the control of resources. The following are common types of rules.


A system of rules adopted by a nation or community to govern the behavior of people and organizations.


Regulations are rules that are created and tuned on a flexible basis by government departments. They are based on law and have the effect of law. For example, environmental regulations that are regularly updated to reflect evolving threats to communities and ecosystems.


A policy is a course of action determined by a government, organization or individual. These are flexible and change with time to respond to real world conditions. For example, a firm may change its business travel policy to respond to a recession or economic boom.

Formal Rules

Rules that are documented and communicated. For example, it is the responsibility of a government to clearly document and communicate the law such that there is no ambiguity regarding what is legal. It should be noted that ignorance of the law is not a defense as it is also the responsibility of the citizen to determine if their actions are legal.

Promulgated Rule

A rule that has been well communicated to those to whom it applies. Generally speaking, changes to laws, regulations and contracts do not take effect until they have been sufficiently promulgated. For example, if an employer changes working rules without sufficiently communicating this to employees, it may be unfair to terminate an employee for violating these rules.


Broadly applicable and often open-ended rules that are used as a form of foundational guidance. For example, customer is always right is a principle that customers be taken at their word and not be accused of being irrational or of misrepresenting the truth.


A principle that applies to questions of right and wrong. For example, the golden rule that asks that you treat others as you would like to be treated.


Rules for building something. For example, a firm that sets a requirement that interior materials of a building be free of VOCs.

Automation Rules

Automation rules, also known as business rules, are rules that are enforced or implemented by an application or system. For example, the business rule that salespeople must properly enter all data related to a contact, customer and order before commission will be paid for a deal.


Rules that are open to significant interpretation. This allows for flexible responses based on conditions and circumstances. For example, a school may have guidelines for disciplining students who have broken a rule. Such guidelines may suggest approaches that can be applied creatively to meet the needs of the student and their classmates.

Hard and Fast Rule

A rule that is not open to interpretation or evasion. For example, parents that set a time limit for playing with mobile devices each evening that is not extendable whatever the situation.

Rule of Thumb

A practical guideline that is useful for decision making, problem solving or performing tasks. For example, the peak end rule of public speaking that suggests your audience is only likely to remember the start and end of a presentation.

Unwritten Rule

A rule that has been communicated but not documented. For example, a manager who has asked an employee to be in by 9:30 each morning without documenting this in working rules or a formal warning.

Unspoken Rule

A rule that is understood by members of a group without being communicated. For example, a team where it is generally understood that you can't go home before the boss.


Expectations for behavior set by a society or culture. These evolve over time as a matter of tradition and can't be directly controlled. Enforcement occurs via social processes. For example, the norm amongst joggers to never run down the middle of a trail but to run on the same side as you would drive e.g. on the right in the United States.
Overview: Rules
Predefined instructions for behavior, processes, decision making, problem solving and the control of resources.
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Business Analysis

This is the complete list of articles we have written about business analysis.
Audience Analysis
Behavioral Requirements
Best In Class
Black Box
Brand Analysis
Budget Planning
Business Analysis
Business Architecture
Business Attributes
Business Case
Business Conditions
Business Models
Business Needs
Business Needs Analysis
Business Plan
Business Requirements
Business Rules
Business Strategy
Business Swot
Business Theory
Capacity Planning
Choice Architecture
Competitive Intelligence
Context Of Use
Cost Benefit Analysis
Success Factors
Data Analysis
Data Dredging
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Decision Analysis
External SWOT
Feasibility Analysis
Fishbone Diagram
Gap Analysis
Ishikawa Diagrams
Management Accounting
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Needs Analysis
Net Present Value
Operations Analysis
Organizing Principle
Pain Points
Performance Analysis
Problem Analysis
Productivity Analysis
Project Charter
Proof Of Concept
Qualitative Analysis
Requirements Gathering
Scenario Planning
Situation Analysis
Statement Of Work
Statistical Analysis
Story Points
Strategic Drivers
SWOT Analysis
Technology Analysis
Terms Of Reference
Total Cost Of Ownership
Use Case
User Stories
Voice Of The Customer
What-if Analysis
Workflow Analysis
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The definition of society with examples.

Social Status

The common types of social status.


The definition of norms with examples.


An overview of anomie, also known as normlessness.


The definition of tradition with examples.

Power Distance

An overview of power distance with examples.


The definition of decorum with examples.

Intangible Things

The definition of intangible with examples.

Reverse Culture Shock

An overview of reverse culture shock with examples.


The definition of freedom with examples.

Reasonable Expectations

The definition of reasonable expectations with examples.

De Facto

An overview of de facto with examples.

Shy vs Reserved

The difference between shy and reserved behavior explained.
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