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critical_infra · NERC CIP · REMIT · EU NIS2
Energy Grid / Critical Infrastructure
REMIT manipulation + AI dispatch = market abuse inference without audit trail
—NERC CIP + EU NIS2
Regulatory exposure — commonly overlooked:
Grid operator AI load-shed decision — operator owns blackout liability, AI vendor owns nothing. · Algorithm filing requires decision logic documentation — independent verify acceptable to CAC review.
Load shed receipt
2021 Texas freeze litigation — decision audit would have changed negligence calculus.
NIS2 EU
Critical entity AI incident reporting 24h — receipt enables report.
Renewable forecast AI
Trading on AI forecast without validation record = FERC manipulation risk.
[China] Dual compliance
Multinationals operating CN + US/EU — one architecture, jurisdiction-tagged receipts.
[China] DeepSeek moment
Chinese model deployment globally — provenance receipt links model to decision.
[Text / Chat] Modality hook
Baseline — all frameworks apply to text decisions.
7 mandate layers (live)
Regulatory Clock
Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.
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Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
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Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
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Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
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Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
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Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
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Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
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