"The greatest risk of institutional DLT is the information asymmetry between IT and Compliance. This Mapping Engine reintroduces direct Line 2 supervision over distributed infrastructures."
Compliance for modern financial infrastructure cannot be improvised. Here is how our OS natively translates prudential regulator requirements into auditable technical features.
« Financial entities [...] shall deploy appropriate and comprehensive ICT security
solutions and mechanisms [...] to minimize the consequences of ICT risk and ensure
continuity of operation. »
Consult DORA text (EUR-Lex)
« A bank’s risk data aggregation capabilities [...] should be able to generate
accurate and reliable risk data. »
BCBS 239 Principles (BIS)
« Effective model risk management entails robust model development, implementation, and use;
effective validation; and sound governance, policies, and controls. »
SR 11-7 Guidance (FED)
« Institutions should implement [...] measures to ensure data integrity. These measures
should encompass the prevention and detection of unauthorised modification or deletion of
data. »
Guide on assessment of ICT risks (ECB)
« Issuers [...] shall have robust governance arrangements, which include [...] a clear
organisational structure with well-defined, transparent and consistent lines of
responsibility. »
Consult MiCA text (EUR-Lex)