Compliance Console

Hash-chained audit trail · MAS FEAT artefact · per-call provenance.

chain BROKEN

Compliance & Regulatory

sample data — no regulatory items returned
  • MASMAS Notice 626 — KYC refresh
    Standard quarterly reminder — review pending KYC refreshes in your book.
  • SFCSFC Hong Kong — suitability for complex products
    Updated guidance (Code of Conduct §5.1) — effective 1 June 2026.
  • CRSCRS reporting deadline
    31 May filing deadline for the 2025 reporting period.

Free source — MarketAux regulatory keyword search. A paid regulatory-intelligence feed (regulator-sourced, obligation-tagged) is the documented upgrade path. Decision-support — not legal advice.

DD
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Ticker
Citation check
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TimestampEventTickerUserCitationIPS-fitModelHash chainArtefact
No matching audit entries.
Hash-chained audit trail per MAS FEAT — every entry links to the previous via prev_hash. Tampering with any line breaks the chain. Phase 2 promotes this JSONL store to Postgres with Merkle-root publishing. Export CSV preserves the chain for external compliance review.