What to do
Jurisdiction mandate profile Merged vertical regulatory profiles + jurisdiction overlays + modality retention rules.
Compare deadline and regulations against the core vertical profile. Download v2 exhibit pack for this vertical × jurisdiction pair. Wire bind-gate and certificate URLs into policy-admin for this territory. ← Mandate Registry · 7 mandate layers · esg
international · SEC Climate Disclosure Rule · EU CSRD · ISSB S1/S2
ESG / Carbon Credits
AI-generated ESG scores in SEC crosshairs — prove methodology or Rule 10b-5
—SEC climate disclosure + EU CSRD
Regulatory exposure — commonly overlooked:
Carbon credit fraud
AI MRV for carbon credits — receipt proves measurement at claim time.
CSRD
EU double materiality — AI-assisted disclosure requires audit trail.
ISSB S1/S2
Global baseline — receipt primitive aligns with assurance requirements.
[Netherlands] Platform work first
NL historically aggressive on gig economy — deactivation receipt critical.
[Netherlands] DNB banking
Dutch bank AI — DNB expects model documentation in English and Dutch.
[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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