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India SEBI / DPDPA

DPDPA consent + SEBI algo trading disclosure — receipt satisfies both

—DPDPA 2023 + SEBI AI circular

Regulatory exposure — commonly overlooked:
Indian fintech uses US AI vendor — fintech owns DPDPA fine, vendor owns US jurisdiction only. · Local Law 144 requires annual bias audit — Velaru receipts are continuous audit, not annual snapshot.

TAM / Exposure

India 1.4B population · fastest AI adoption market

Insurance lines

D&O · E&O · Cyber

Exhibit authority

New York AI Governance Pack — India DPDPA + Market AI Pack

Global leaders

SEBI · RBI · Infosys · HDFC · Zerodha · NYDFS · NYC DCWP · Goldman Sachs

SEBI LODR

Listed company AI disclosure — material AI risk to board and exchange.

RBI AI

Banking AI guidelines — explainability for credit decisions.

Cross-border

Data localization — receipt metadata stays in jurisdiction.

[New York] Financial capital

NYDFS regulates insurers AND banks — same receipt primitive for both books.

[New York] Hiring audit law

NYC AEDT law is template for other cities — receipt architecture scales municipally.

[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. Open →

Domain Classifier Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping. Open →

Exhibit / Filing Pack Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11. Open →

Mandate Registry Enroll deployers/insureds under vertical-specific governance mandate. Open →

Bind / Action Gate ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker. Open →

Compliance Certificate Deployer-facing downloadable cert — forward to counsel, auditor, regulator. Open →

Actuarial / Risk Feed Anonymized asymmetry signals for pricing, reserving, reinsurance correlation. Open →

Run india_sebi demo Regulatory calendar Download exhibit pack Verify independently