Regulatory exposure — commonly overlooked:
Multinational operates in China + EU — dual filing with one receipt architecture. · Swiss reinsurance hub — Munich Re, Swiss Re need asymmetry data with Swiss privacy compliance.
TAM / Exposure
China AI market $50B+ · algorithm filing mandatory
Insurance lines
Political risk · Cyber · D&O
Exhibit authority
Switzerland FINMA AI Pack — China CAC Algorithm Filing Pack
Global leaders
CAC · Tencent · Alibaba · Baidu · ByteDance · FINMA · Swiss Re · Munich Re
Algorithm filing
CAC requires explainability — independent verify acceptable to regulator.
PIPL
Personal information protection — AI processing requires consent receipt.
DSL
Data security law — cross-border transfer needs audit trail.
[Switzerland] Reinsurance capital
Geneva/Zurich reinsurers price AI risk — actuarial feed jurisdiction-scoped.
[Switzerland] Banking secrecy
Swiss bank AI — FINMA documentation expectations exceed EU for trading AI.
[Text / Chat] Modality hook
Baseline — all frameworks apply to text decisions.
7 mandate layers (live)
Regulatory ClockCountdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.Open →
Domain ClassifierIndustry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.Open →
Exhibit / Filing PackRegulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.Open →
Mandate RegistryEnroll deployers/insureds under vertical-specific governance mandate.Open →